Product managers

Design your product from the ground up with compliance built-in. Reduce overheads and catch fraud by embedding our services as part of your core flows.

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Over 1 in 3 customers abandon onboarding processes out of sheer frustration. The most cited cause is the number of steps required.

Trusted by big names

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Citi Black Logo
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Axa

Frictionless products

Execute a series of checks completely automatically with our drop in solutions.

Secure banking

Fully configurable

Configure our AML risk scoring solution to fit your use cases. 

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Privacy centric

We provide tools that adhere to local data regulations worldwide.

Identity Document Verification

Assisted document capture

To remain competitive, you must be able to provide an accessible journey. Our advanced document capture services provide 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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Advanced biometrics

Accessible, easy and secure biometrics

Take digital identity verification to the next level by verifying the person presenting the identity document with the identity.

Complycube 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.

Address verification

Biometric customer reauthentication

Build the product of the future. Ditch passwords and activation codes. Secure your services using the physical and behavioral characteristics of your customer’s biometrics. 

We provide you with a suite of tools that let you enroll customer biometrics at onboarding and seamlessly reuse their biometrics for access throughout their business relationship with you.

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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.

Explore other solutions

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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.

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Know Your Client

Deter fraudsters without adding unnecessary friction to genuine customers using our smart and configurable identity verification checks

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Multi-bureau checks

Instantly verify customer details, such as name, address, DOB, and social security numbers

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.