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Money laundering officers

Achieve automation with maximum controls and fine-grained configurability by implementing your anti-money laundering (AML) procedures using ComplyCube’s services.

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Breaching money laundering regulations could lead to fines in the millions, and if you are the MLRO, a prison sentence of up to 14 years

Trusted by big names

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Accenture black logo | complycube | complycube
Lyca mobile black logo | complycube | complycube
Axa international logo | complycube | complycube
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Built by compliance experts

ComplyCube is built by a team of ICA-qualified professionals from financial services. We understand regulatory expectations, operational overheads, and the jurisdictional challenges faced by an MLRO.

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Regain lost operational hours

Directly contribute to the bottom line with reduced operational overheads using strong automated technical controls. AZ AI/Human approach improves accuracy and speeds up false-positive discounting.

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Less fraud, more trust, joint gains

Establish your brand as the trusted go-to in your industry. Customers feel more secure when digital channels have verification built-in. Our services help you catch more fraud and ultimately gain more business.

Easily layerd verification

Reform your processes with multiple KYC/AML services

Overhaul the many disparate and disjointed KYC/AML processes you have today into an integrated customer-centric flow. 

By implementing your KYC framework leveraging our workflows and risk score-based triggers, you can achieve CDD/EDD by design in your core business workflows.

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User verification methods user details card compliant | complycube | complycube
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Global anti-money laundering checks

Stop money laundering worldwide

Be part of the solution. Prevent illegal activity by implementing effective anti-money laundering checks, stopping the flow of criminal gains.

ComplyCube’s comprehensive checks cover thousands of sources, including adverse media, international PEPs, and real-time sanctions detection. We provide the confidence that your clients are safe and trustworthy.

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corroborate your client data

Corroborate client information with trusted third parties

Corroborate identity document verified information provided by your client in seconds with access to trusted third parties (governments, bureaus, reference agencies) worldwide. 

Configure your checks to complete 2+2 / 1+1 verifications. Or trigger these checks only when EDD is required. Our dynamic workflows allow you to configure our services to align with your risk-based approach.

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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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Staying Ahead of UK Regulation

MLROs are empowered by the ComplyCube platform in businesses of every size. Stay ahead of worldwide regulations. Read our recent guide on achieving UK compliance.

Go to Guide

Recommended solutions

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Case Management

Effortlessly review cases, perform thorough investigations, document your findings

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Continuous Monitoring

Receive real-time notifications as and when new AML data becomes becomes available.

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Address Verification

Deliver exceptional customer experiences by confidently and accurately verifying the location of your global customer base

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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. 

Customer stories

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Turo

Turo partnered with ComplyCube to strengthen driver verification, reduce fraud risk, and improve marketplace trust, achieving lower verification costs, higher checkout conversion, and fewer support contacts.
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TrustVerifi

TrustVerifi is a global verified reputation platform that helps users build credibility through secure IDV. TrustVerifi aims to accelerate onboarding as it expands its operations. Learn more about their partnership with ComplyCube.
Read more

See all case studies