Product managers

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

aml/kyc tools for product managers. Woman working on a whiteboard with her back to camera
icon showing a clipboard with green check mark at the top
Dollar sign icon with checkmark

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

Al Baraka Logo
Citi Black Logo
Accenture Black Logo
Lyca Mobile Black Logo
Icon showing a user with a number of stars

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. 

icon showing a certified badge

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.

Mobile phone illustration showing an ID card being photographed. Secure customer authentication. Document authenticity verification
Icon of a passport. AML CTF regulations
Mock up of an ID card
Illustration of a man undertaking a liveness check on a mobile device. KYC solution
Illustration of a man undergoing a liveness check. Biometric authentication
Check complete. Enhanced due diligence (EDD)

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.

Illustration of a browser window. ecommerce. Address verification service
A location card with a tick to show that it's been checked.
Onboarding specialists. Email with a green tick
A receipt with a tick on it to show that it has been checked.
icon showing a user with multiple dollar signs

Application fraud prevention

We promote application fraud prevention in banks, helping to reduce losses. This is all done without impacting customer experience.
Icon showing a dollar bill with a tick and a cross. AML Solutions

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

Icon showing a silhouette of a person. Customer due diligence

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.

Icon of a person standing in a circle. Continuous Monitoring

Know Your Client

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

Icon of a calendar

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.


Countries and territories supported for a greater peace of mind.


Data points from trusted sources and partners across the world, giving you the highest coverage.


Client onboarding rate, helping you convert more customers and grow your business.