Find Fraud. Stop Fraud. Beat Fraud.

Find fraud fast with detailed association analysis and clear breakdowns for risk scores. Make decisions faster and protect your customers from nefarious actors.

Fraud analysts

The number of cases of remote banking fraud shot up by 68% in the United Kingdom alone.

Trusted by big names

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Axa
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Frictionless customer experiences

Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android. Our SDKs and hosted solutions offer UX-optimized capture

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Global watchlists

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.

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Faster investigation

With our PEP and Sanction checks, false positives are quickly discounted without the need for copious, expensive manual intervention.

Customer ID Verification

Forensic document analysis

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.

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Identity Data Verification

High accuracy biometrics

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

Leverage trusted third parties

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.

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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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Anti-money Laundering

Our easy-to-integrate AML platform satisfies regulators to prevent financial crime (FinCrime) and counter-terrorist financing (CTF). 

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Continuous Monitoring

Monitor your customers against our sanctions, watchlists, PEP, and adverse media databases after you have onboarded them.

Risk Scoring

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

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.