Customer onboarding specialists. Bring joy to journeys.

Onboard new customers in seconds while remaining compliant with worldwide regulations, keeping client data safe and competitive with your market.

Customer onboarding

51% of consumers will abandon online products or services within the first month due to bad onboarding strategies.

Trusted by big names

Al Baraka Logo
Citi Black Logo
Accenture Black Logo
Lyca Mobile Black Logo
Axa

Reduce lost customers

Our solutions allow for a quick, easy, and frictionless user experience. Enabling your business to achieve greater conversion and lower abandonment rates.

icon showing a defensive shield

Secure privacy centric flows

It’s vital to collect client information securely, safely, and according to local data rules and regulations. Let us help you achieve this with our onboarding flows.

icon with API acronym

Automated follow-ups

Our API allows the orchestration of complex onboarding flows with fine-grained automated customer interaction. Minimize your human touchpoints with ComplyCube.

Identity Document Verification

Zero friction document capture

The average digital customer today expects a higher standard for their journeys. The need to include intelligent guidance on small mobile real estate is now mandatory. That’s why we provide a suite of tools that enable smart document capture. Ultimately our guided capture provides clearer document data that the AI and operations can use.

Mobile phone illustration showing an ID card being photographed
Icon of a passport
Mock up of an ID card
Illustration of a browser window
User details card

Identity Data Verification

Complete muliple reference checks in moments

In one journey, corroborate your customer details against our vast network of partners, including credit reference agencies, government bureaus, utility authorities, and commercial and proprietary databases, without compromising the integrity of your AML/KYC controls.

Our intelligent matching engine uses fuzzy matching and source data deduplication to ensure that details are matched uniquely against our sources.

Address verification

Verify addresses in one flow

Create a single flow that captures your customers identity document, selfie and proof of address. Then immediately run our check to check the validity of your address document and it’s match to the customers geolocation.

Illustration of a browser window

Application fraud prevention

We promote application fraud prevention in banks, helping to reduce losses. This is all done without impacting customer experience.
Icon showing a dollar bill with a tick and a cross

Transactional fraud and monitoring

Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.

Recommended solutions

Icon for ongoing due dilligence

Real-time continuous monitoring

Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service. You’ll get notified in real-time.

icon showing a customer

Customer authentication

Limit user access and ensure your products and other customers are secure without adding friction that risks losing your current customers.

Icon of a user under a magnifier

Customer due diligence

Whether you need to perform customer due diligence (CDD) or enhanced due diligence (EDD), stay safe with our best-in-class onboarding flows

Numbers that back it up

Why Complycube?

The ComplyCube platform offers the most complete and flexible KYC tools to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered.

10+ million

Transactions are processed week in and week out across the globe.

200+

Countries and territories supported for a greater peace of mind.

3,000+

Data points from trusted sources and partners across the world, giving you the highest coverage.

95%

Client onboarding rate, helping you convert more customers and grow your business.