Find fraud fast with detailed association analysis and clear breakdowns for risk scores. Make decisions faster and protect your customers from nefarious actors.
Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android. Our SDKs and hosted solutions offer UX-optimized capture
United Nations Security Council directives available on the ComplyCube platform. You’ll also get access to OFAC, DFAT, HM Treasury, OSFI, Fincen, FCA and more.
With our PEP and Sanction checks, false positives are quickly discounted without the need for copious, expensive manual intervention.
Customer ID Verification
Using the best combination of AI and trained human experts, We run multiple types of checks on ID documents to check whether they have been compromised, forged, copied from the internet, expired, or blacklisted. Supported IDs include passports, travel documents, driving licenses, national identity cards, residence permits, and visa stamps.
Identity Data Verification
When fighting fraud being able to count on something unique and unforgeable is the holy grail.
Our service checks and compares a potential customer’s ID with their actual characteristics and physical measurements so you can trust they are who they say they are.
multi bureau verification
We enable enhanced due diligence with our multi bureau checks. You can request to check client information (name, date of birth, address, financial number) against trusted third parties. These include governments, credit reference agencies, etc.
As a fraud analyst, the outcome of this check can be tailored to only check a single source, or cross-reference two independent sources.
Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.
Detecting Sophisticated Fraud
Discover how you can empower your organisation to detect sophisticated forms of fraud, such as identity fraud. Read our guide on the risks associated with digital fraud.
Our easy-to-integrate AML platform satisfies regulators to prevent financial crime (FinCrime) and counter-terrorist financing (CTF).
Monitor your customers against our sanctions, watchlists, PEP, and adverse media databases after you have onboarded them.
Our risk engine applies proprietary algorithms to calculate an AML risk score for your customers and presents you with a simple low, medium, or high score.
Numbers that back it up
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.
