Easy KYC API for rapid delivery

Our APIs, SDKs, and hosted solutions give you the tools to deliver the most effective integration for your technology stack. Automate your processes with webhooks and our asynchronous events.

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Financial institutions can take up to 24 days to complete manual processes for customer onboarding.

Trusted by big names

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Axa

Omni-channel support

Despite implementing more comprehensive identity and bank validation checks, our solutions allow for a quick, easy and frictionless user experience.

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Fast and easy integration

We provide SDKs, no-code, and low-code solutions so you can quickly and easily integrate our services into any tech architecture your use.

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Fully compliant

Trust our integration to meet your business’s compliance requirements and deliver on your business’s information security needs.

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Camera SDKs for Selfies

A customer journey that takes minimal interaction but gains maximum data is the ideal scenario. That’s why our biometric liveness solution is designed to be able to execute against just a selfie.

We provide SDKs that give you optimised camera capture screens with popup guidance. 

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ID verified
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government Data Verification

Corroborate customer data

Not only do we have drop-in SDKs these are backed by our easy-to-use API. On creating a client record you can immediately request client data (name, date of birth, address, SSN) corroboration with third parties (governments, bureaus, reference agencies).

Our event-based platform then informs your webhooks letting you execute the enhanced due diligence process you would like to do based on the responses provided.

Identity Data Verification

Guided document capture

To remain competitive, you must be able to provide an accessible journey. Our advanced document capture services offer step-by-step guidance for the perfect capture. This ensures you get the highest quality for your KYC processes, and your product is accessible to all demographics.

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Application fraud prevention

We promote application fraud prevention in banks, helping to reduce losses. This is all done without impacting customer experience.
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Transactional fraud and monitoring

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

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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 should your customers’ status change.

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Sanctions and PEP screening

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.

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Biometric Verification

Use our advanced biometric checks to verify the person presenting the identity document is the same individual. Our comprehensive analysis uses biometric and behavioral vectors to give you the highest level of assurance.

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.