{"id":31978,"date":"2026-03-20T11:05:15","date_gmt":"2026-03-20T11:05:15","guid":{"rendered":"https:\/\/www.complycube.com\/?page_id=31978"},"modified":"2026-04-01T10:54:57","modified_gmt":"2026-04-01T10:54:57","slug":"formulaires-intelligents","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/fr\/solutions\/compliance-suite\/smart-forms\/","title":{"rendered":"Formulaires intelligents"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"31978\" class=\"elementor elementor-31978\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5daef0e0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5daef0e0\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2cc91fa8\" data-id=\"2cc91fa8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-41cbb362 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"41cbb362\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-769591b0\" data-id=\"769591b0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-46d2d2 elementor-widget elementor-widget-heading\" data-id=\"46d2d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Boost Onboarding with Adaptive Smart Forms<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3014fef1 elementor-widget elementor-widget-text-editor\" data-id=\"3014fef1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"adbb6800a56a\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">Automate and centralize standardized question sets for frictionless onboarding. Eliminate third-party questionnaires with ComplyCube\u2019s embedded Smart Forms and capture customer details directly within workflows.<\/p>\n<p data-local-id=\"e0a4d8381b7c\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\">Gather enhanced due diligence details, such as source of funds and tenancy history, or capture formal agreements, such as terms and policies, in one secure process to meet full audit compliance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-355348d0 elementor-widget__width-auto animated-slow elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-button\" data-id=\"355348d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/portal.complycube.com\/signup\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Start now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f11773d elementor-widget__width-auto animated-slow elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-button\" data-id=\"f11773d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1000}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.complycube.com\/contact\/contact-sales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-bd7bb08\" data-id=\"bd7bb08\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-052f530 elementor-widget elementor-widget-image\" data-id=\"052f530\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"955\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-questionnaire-kyc-858x1024.png\" class=\"attachment-large size-large wp-image-32080\" alt=\"Use complycubes kyc smart forms to comply with kyc and aml laws for rapid onboarding and regulatory trust\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-questionnaire-kyc-858x1024.png.webp 858w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-questionnaire-kyc-251x300.png.webp 251w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-questionnaire-kyc-768x916.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-questionnaire-kyc-10x12.png.webp 10w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-questionnaire-kyc.png.webp 1114w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Smart Forms Questionnaire Kyc | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-11976179 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"11976179\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-58c73878\" data-id=\"58c73878\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7edf49bc elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"7edf49bc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-customer-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22753\" alt=\"Customer due diligence black and white icon\" title=\"Icon customer due diligencesvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8bf1192 elementor-widget elementor-widget-heading\" data-id=\"8bf1192\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Seamless EDD capture<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2678cd8 elementor-widget elementor-widget-text-editor\" data-id=\"2678cd8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"b2fdcdfa8891\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 [&quot;orderedList&quot;,{&quot;order&quot;:1,&quot;localId&quot;:&quot;5ae3d640d7b4&quot;},&quot;listItem&quot;,{&quot;localId&quot;:&quot;a4dd40012af3&quot;}]\">Integrate due diligence forms and collect relevant answers directly in one workflow, eliminating manual or separate follow-ups.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-254306ee\" data-id=\"254306ee\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4ee317c8 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"4ee317c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-age-verification.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22749\" alt=\"Icon with a user and a tick circled below it\" title=\"Icon age verificationsvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-615d6079 elementor-widget elementor-widget-heading\" data-id=\"615d6079\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Enrich risk profiles<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b981b06 elementor-widget elementor-widget-text-editor\" data-id=\"7b981b06\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"114c59a3af22\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 [&quot;orderedList&quot;,{&quot;order&quot;:1,&quot;localId&quot;:&quot;5ae3d640d7b4&quot;},&quot;listItem&quot;,{&quot;localId&quot;:&quot;0f6d2d0045bc&quot;}]\">Gather granular customer details such as employment history and tax residency for precise onboarding and AML risk profiling.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1ef85fb8\" data-id=\"1ef85fb8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-163c5295 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"163c5295\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-bureau.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22751\" alt=\"Icon of a building with three pillars in black\" title=\"Icon bureausvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-647e0ef8 elementor-widget elementor-widget-heading\" data-id=\"647e0ef8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Regulatory readiness<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-22602186 elementor-widget elementor-widget-text-editor\" data-id=\"22602186\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"716461599f3c\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 [&quot;orderedList&quot;,{&quot;order&quot;:1,&quot;localId&quot;:&quot;5ae3d640d7b4&quot;},&quot;listItem&quot;,{&quot;localId&quot;:&quot;ed28d3e40b00&quot;}]\">Automate mandated periodic attestations, CRS\/FATCA revalidations, and non-PEP declarations with full audit traceability.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-532275d4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"532275d4\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-225dfc7d\" data-id=\"225dfc7d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6eb925f6 elementor-widget elementor-widget-spacer\" data-id=\"6eb925f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-2869f25d elementor-section-content-middle elementor-reverse-tablet elementor-reverse-mobile_extra elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2869f25d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-19111c3a\" data-id=\"19111c3a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-697a3da1 elementor-widget elementor-widget-text-editor\" data-id=\"697a3da1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"fe4d0adda97d\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#4c9aff\" data-prosemirror-content-type=\"mark\" data-prosemirror-mark-name=\"textColor\">MAXIMIZE CONVERSIONS<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-49e99707 elementor-widget elementor-widget-heading\" data-id=\"49e99707\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Intelligent conditional logic tailored to precision<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3740657c elementor-widget elementor-widget-text-editor\" data-id=\"3740657c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"3745aceafb07\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">ComplyCube\u2019s dynamic conditional logic empowers compliance teams to adapt Smart Forms according to each customer or entity&#8217;s risk profile. Built risk-based compliance questions that accelerate completion and reduce abandonment rates.<\/p>\n<p data-local-id=\"714175f190c9\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\">Whether collecting source of funds declarations, right to work evidence, or PEP disclosures, ComplyCube&#8217;s Smart Forms delivers precise, real-time follow-ups based on each user\u2019s answer for seamless AML data capture.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-7c48d59b\" data-id=\"7c48d59b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-475c1b3 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"475c1b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"570\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-conditional-logic--1024x730.png\" class=\"attachment-large size-large wp-image-32006\" alt=\"Smart forms make use of bespoke conditional logic for real time data capturing\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-conditional-logic--1024x730.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-conditional-logic--300x214.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-conditional-logic--768x547.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-conditional-logic--1536x1095.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-conditional-logic--18x12.png.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-conditional-logic-.png.webp 1608w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Smart Forms Conditional Logic | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-150db77e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"150db77e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1efe8f53\" data-id=\"1efe8f53\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-210ba834 elementor-widget elementor-widget-spacer\" data-id=\"210ba834\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3a14cac3 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3a14cac3\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-b2a7666\" data-id=\"b2a7666\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e3ee752 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"e3ee752\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"621\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/due-diligence-forms-for-robust-compliance-data-capture-1024x795.png\" class=\"attachment-large size-large wp-image-32005\" alt=\"Use complycubes due diligence forms to collect comprehensive kyc data capture for regulatory reporting\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/due-diligence-forms-for-robust-compliance-data-capture-1024x795.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/due-diligence-forms-for-robust-compliance-data-capture-300x233.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/due-diligence-forms-for-robust-compliance-data-capture-768x596.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/due-diligence-forms-for-robust-compliance-data-capture-1536x1192.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/due-diligence-forms-for-robust-compliance-data-capture-15x12.png.webp 15w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/due-diligence-forms-for-robust-compliance-data-capture.png.webp 1702w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Due Diligence Forms for Robust Compliance Data Capture | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6841043\" data-id=\"6841043\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5b97dc47 elementor-widget elementor-widget-text-editor\" data-id=\"5b97dc47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"c84910813bf1\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#4c9aff\" data-prosemirror-content-type=\"mark\" data-prosemirror-mark-name=\"textColor\">ROBUST PROFILE DETAILS<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-24cf96f1 elementor-widget elementor-widget-heading\" data-id=\"24cf96f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Complete profile with multiple question types<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f971e41 elementor-widget elementor-widget-text-editor\" data-id=\"1f971e41\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"f6510d4daae1\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">Support every data capture required with over 15 question types, including text fields (short\/long), multiple choice, boolean (yes\/no) questions, and more.<\/p>\n<p data-local-id=\"66f350d9e63b\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\">Collect single or multiple supporting documents, such as payslips, bank statements, or proof of address, within the KYC flow. Additionally, capture quality e-signatures for policy acknowledgements, risk warnings, and truthfulness declarations that meet regulatory standards.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-7b2beba3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7b2beba3\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-67d84b9e\" data-id=\"67d84b9e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-54c723ae elementor-widget elementor-widget-spacer\" data-id=\"54c723ae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-be32180 elementor-section-content-middle elementor-reverse-tablet elementor-reverse-mobile_extra elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"be32180\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-812b7b0\" data-id=\"812b7b0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-88a43f6 elementor-widget elementor-widget-text-editor\" data-id=\"88a43f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"0eef81750975\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#4c9aff\" data-prosemirror-content-type=\"mark\" data-prosemirror-mark-name=\"textColor\">WORLDWIDE COMPLIANCE<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f599ddf elementor-widget elementor-widget-heading\" data-id=\"f599ddf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Scale globally with full localization support <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e37740 elementor-widget elementor-widget-text-editor\" data-id=\"7e37740\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"1f6c26f81eb7\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">Create frictionless, compliant onboarding with clear compliance messaging across 100+ languages and 300+ territories. ComplyCube\u2019s KYC Forms deliver complete localization with customizable labels, placeholders, and tooltips.<\/p>\n<p data-local-id=\"6d1803d510bf\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\">Supoport translations for local dialects, localize risk warnings with jurisdiction-specific terminology, and adapt self-certification language to match regional tax authority requirements seamlessly.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-302dffc\" data-id=\"302dffc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3899edee elementor-invisible elementor-widget elementor-widget-image\" data-id=\"3899edee\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"800\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/global-dynamic-kyc-smart-forms-1024x1024.png\" class=\"attachment-large size-large wp-image-32004\" alt=\"Meet cross border amld and kyc laws with adaptive due diligence forms built for compliant onboarding\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/global-dynamic-kyc-smart-forms-1024x1024.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/global-dynamic-kyc-smart-forms-300x300.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/global-dynamic-kyc-smart-forms-150x150.png.webp 150w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/global-dynamic-kyc-smart-forms-768x768.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/global-dynamic-kyc-smart-forms-1536x1536.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/global-dynamic-kyc-smart-forms-12x12.png.webp 12w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/global-dynamic-kyc-smart-forms.png.webp 1690w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Global Dynamic Kyc Smart Forms | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-27663148 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"27663148\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3cc7769a\" data-id=\"3cc7769a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3ac06d3e elementor-widget elementor-widget-spacer\" data-id=\"3ac06d3e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-6ae76fed elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6ae76fed\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2fe7120f\" data-id=\"2fe7120f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-50aafe30 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"50aafe30\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-788dd2f5\" data-id=\"788dd2f5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-762d2f20 elementor-widget elementor-widget-heading\" data-id=\"762d2f20\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Scale Customer Trust with Secure Data Compliance Vault<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ae39c54 elementor-widget elementor-widget-text-editor\" data-id=\"6ae39c54\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"d4d5df822591\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">Store every Smart Form response in one secure repository. Link timestamped, transparent records directly to customer profiles for instant regulatory reporting and customer trust.<\/p>\n<p data-local-id=\"ba026860da87\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\">Leverage granular access controls and automated retention policies aligned with international laws, such as EU GDPR and US NIST.<\/p>\n<p data-local-id=\"ba026860da87\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\"><span data-teams=\"true\">Partner with an independently certified provider, armed with ISO\/IEC 27001:2022, ISO\/IEC 9001:2015, UK DIATF, and eIDAS. Use our SOC 2 Type II and NIST-compliant infrastructure for enterprise-grade security.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6346fb70\" data-id=\"6346fb70\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f6eafe0 elementor-widget elementor-widget-image\" data-id=\"f6eafe0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"638\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/meet-compliant-smart-form-1024x816.png\" class=\"attachment-large size-large wp-image-32084\" alt=\"Meet regulations cross borders with compliant kyc forms\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/meet-compliant-smart-form-1024x816.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/meet-compliant-smart-form-300x239.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/meet-compliant-smart-form-768x612.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/meet-compliant-smart-form-15x12.png.webp 15w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/meet-compliant-smart-form.png.webp 1481w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Meet Compliant Smart Form | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-284ce50 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"284ce50\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-2ae02ee\" data-id=\"2ae02ee\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a103e14 elementor-widget elementor-widget-button\" data-id=\"a103e14\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/portal.complycube.com\/signup\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Start Now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-7f1afecd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7f1afecd\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-24d3e2da\" data-id=\"24d3e2da\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-35860787 elementor-widget elementor-widget-spacer\" data-id=\"35860787\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-f04f4b1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f04f4b1\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3dba8f33\" data-id=\"3dba8f33\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-434e61a2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"434e61a2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-e936ce6\" data-id=\"e936ce6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-e6415a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e6415a9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-1e81d2e\" data-id=\"1e81d2e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0c763aa elementor-widget elementor-widget-heading\" data-id=\"0c763aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Smart KYC Forms for Compliant Data Capture<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6bb5333 elementor-widget elementor-widget-text-editor\" data-id=\"6bb5333\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>ComplyCube delivers flexible, scalable Due Diligence Forms that meet the unique needs of your industry. Whether you\u2019re in finance, fintech, or beyond, we help you streamline onboarding, fight fraud, and stay compliant.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d33401c e-con-full e-flex e-con e-child\" data-id=\"d33401c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2540947 e-n-tabs-tablet rounded-tabs elementor-widget elementor-widget-n-tabs\" data-id=\"2540947\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"39061831\" aria-label=\"Tabs. Open items with Enter or Space, close with Escape and navigate using the Arrow keys.\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-390618311\" data-tab-title-id=\"e-n-tab-title-390618311\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-390618311\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tHealthcare\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-390618312\" data-tab-title-id=\"e-n-tab-title-390618312\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-390618312\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tEcommerce\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-390618313\" data-tab-title-id=\"e-n-tab-title-390618313\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-390618313\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tInsurance\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-390618314\" data-tab-title-id=\"e-n-tab-title-390618314\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-390618314\" style=\"--n-tabs-title-order: 4;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tFinTech\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-390618315\" data-tab-title-id=\"e-n-tab-title-390618315\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-390618315\" style=\"--n-tabs-title-order: 5;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tAccounting\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-390618316\" data-tab-title-id=\"e-n-tab-title-390618316\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-390618316\" style=\"--n-tabs-title-order: 6;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tFinancial Services\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-390618317\" data-tab-title-id=\"e-n-tab-title-390618317\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-390618317\" style=\"--n-tabs-title-order: 7;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tCryptocurrency\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-390618318\" data-tab-title-id=\"e-n-tab-title-390618318\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"8\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-390618318\" style=\"--n-tabs-title-order: 8;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tProperty\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-390618319\" data-tab-title-id=\"e-n-tab-title-390618319\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"9\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-390618319\" style=\"--n-tabs-title-order: 9;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tMobility\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-3906183110\" data-tab-title-id=\"e-n-tab-title-3906183110\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"10\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-3906183110\" style=\"--n-tabs-title-order: 10;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tGambling\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-390618311\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-390618311\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-77aeb25 e-con-full e-flex e-con e-child\" data-id=\"77aeb25\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6984483 e-con-full e-flex e-con e-child\" data-id=\"6984483\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-f6d8e81 e-con-full e-flex e-con e-child\" data-id=\"f6d8e81\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0705b37 e-con-full e-flex e-con e-child\" data-id=\"0705b37\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7329473 elementor-widget elementor-widget-text-editor\" data-id=\"7329473\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Healthcare<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88a9b66 elementor-widget elementor-widget-text-editor\" data-id=\"88a9b66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>Gather right-to-work status, insurance declarations, and patient data consent forms during onboarding to satisfy GDPR and HIPAA compliance.<\/div>\n<div>\u00a0<\/div>\n<div><a href=\"https:\/\/www.complycube.com\/en\/use-cases\/industry\/healthcare\/\" data-wplink-url-error=\"true\">Explore<\/a><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b8dc59c elementor-widget elementor-widget-image\" data-id=\"b8dc59c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"588\" height=\"480\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/kyc-forms-in-healthcare.png\" class=\"attachment-large size-large wp-image-32016\" alt=\"Kyc forms in healthcare industry\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/kyc-forms-in-healthcare.png.webp 588w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/kyc-forms-in-healthcare-300x245.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/kyc-forms-in-healthcare-15x12.png.webp 15w\" sizes=\"(max-width: 588px) 100vw, 588px\" title=\"Kyc Forms in Healthcare | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-390618312\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-390618312\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\" elementor-element elementor-element-76c2498 e-con-full e-flex e-con e-child\" data-id=\"76c2498\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ee1c9be e-con-full e-flex e-con e-child\" data-id=\"ee1c9be\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-38a4b4e e-con-full e-flex e-con e-child\" data-id=\"38a4b4e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2639cb6 e-con-full e-flex e-con e-child\" data-id=\"2639cb6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2fa9c66 elementor-widget elementor-widget-text-editor\" data-id=\"2fa9c66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ecommerce<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e88467 elementor-widget elementor-widget-text-editor\" data-id=\"4e88467\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Capture business registration, source of funds, and payment processing acknowledgements to avoid marketplace money laundering.<\/p>\n<p><a href=\"https:\/\/www.complycube.com\/en\/use-cases\/industry\/ecommerce\/\">Explore<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f921697 elementor-widget elementor-widget-image\" data-id=\"f921697\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"711\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-ecommerce-1.png\" class=\"attachment-large size-large wp-image-32021\" alt=\"Smart forms in ecommerce\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-ecommerce-1.png.webp 901w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-ecommerce-1-300x267.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-ecommerce-1-768x683.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-ecommerce-1-13x12.png.webp 13w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Smart Forms for Ecommerce | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-390618313\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-390618313\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\" elementor-element elementor-element-eb4fc92 e-con-full e-flex e-con e-child\" data-id=\"eb4fc92\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7f9ab33 e-con-full e-flex e-con e-child\" data-id=\"7f9ab33\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-0db1957 e-con-full e-flex e-con e-child\" data-id=\"0db1957\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7e916fd e-con-full e-flex e-con e-child\" data-id=\"7e916fd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-38a1d46 elementor-widget elementor-widget-text-editor\" data-id=\"38a1d46\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Insurance<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0f8a7cb elementor-widget elementor-widget-text-editor\" data-id=\"0f8a7cb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Earn regulatory trust via life and medical insurance suitability assessments and investment risk acknowledgements during policyholder onboarding.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bad2e39 elementor-widget elementor-widget-image\" data-id=\"bad2e39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"756\" height=\"829\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Insurance-webpage-3.png\" class=\"attachment-large size-large wp-image-24572\" alt=\"Illustration of insurance onboarding with verified policyholder profile showing completed identity checks and a green document verified badge highlighting secure kyc verification and insurance aml compliance\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Insurance-webpage-3.png.webp 756w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Insurance-webpage-3-274x300.png.webp 274w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Insurance-webpage-3-11x12.png.webp 11w\" sizes=\"(max-width: 756px) 100vw, 756px\" title=\"Insurance Webpage 3 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-390618314\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-390618314\" data-tab-index=\"4\" style=\"--n-tabs-title-order: 4;\" class=\" elementor-element elementor-element-72c6f8d e-con-full e-flex e-con e-child\" data-id=\"72c6f8d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-769befc e-con-full e-flex e-con e-child\" data-id=\"769befc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-0a99efa e-con-full e-flex e-con e-child\" data-id=\"0a99efa\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-602e145 e-con-full e-flex e-con e-child\" data-id=\"602e145\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8fbc0d8 elementor-widget elementor-widget-text-editor\" data-id=\"8fbc0d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>FinTech<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df101d6 elementor-widget elementor-widget-text-editor\" data-id=\"df101d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"flex flex-col gap-md @3xl:gap-lg w-full pt-md @3xl:pt-lg\">\n<div>\n<div>\n<div id=\"radix-:rq7:-content-default\" class=\"focus:outline-none\" tabindex=\"0\" role=\"tabpanel\" data-state=\"active\" data-orientation=\"horizontal\" aria-labelledby=\"radix-:rq7:-trigger-default\">\n<div class=\"flex flex-col gap-y-md @3xl:gap-y-lg\">\n<div class=\"gap-y-lg flex flex-col\">\n<div>\n<div class=\"relative font-sans text-base text-foreground selection:bg-super\/50 selection:text-foreground dark:selection:bg-super\/10 dark:selection:text-super\">\n<div class=\"min-w-0 break-words [word-break:break-word]\">\n<div id=\"markdown-content-51\" class=\"gap-y-md after:clear-both after:block after:content-['']\" dir=\"auto\">\n<div class=\"has-inline-images my-2 first:mt-0 [&amp;:has([data-inline-type=image])+&amp;:has([data-inline-type=image])_[data-inline-type=image]]:hidden [&amp;:has(table)_[data-inline-type=image]]:hidden\">\n<div>\n<div>\n<div class=\"prose dark:prose-invert inline leading-relaxed break-words min-w-0 [word-break:break-word] prose-strong:font-bold [&amp;_&gt;*:first-child]:mt-0 [&amp;_&gt;*:last-child]:mb-0\">\n<p class=\"my-2 [&amp;+p]:mt-4 [&amp;_strong:has(+br)]:inline-block [&amp;_strong:has(+br)]:pb-2\">Understand expected usage patterns, monthly transfer limits, and business vs personal declarations to prevent unauthorized account misuse.<\/p>\n<p><a href=\"https:\/\/www.complycube.com\/en\/use-cases\/industry\/fintech\/\">Explore<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1ba5fd elementor-widget elementor-widget-image\" data-id=\"b1ba5fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"662\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/fintech-hero-1024x847.png\" class=\"attachment-large size-large wp-image-9203\" alt=\"Fintech\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/fintech-hero-1024x847.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/fintech-hero-300x248.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/fintech-hero-768x635.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/fintech-hero-15x12.png.webp 15w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/fintech-hero.png.webp 1120w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Fintech | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-390618315\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-390618315\" data-tab-index=\"5\" style=\"--n-tabs-title-order: 5;\" class=\" elementor-element elementor-element-5a53e5e e-con-full e-flex e-con e-child\" data-id=\"5a53e5e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-53e98e9 e-con-full e-flex e-con e-child\" data-id=\"53e98e9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-b8d1661 e-con-full e-flex e-con e-child\" data-id=\"b8d1661\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-8ccd36a e-con-full e-flex e-con e-child\" data-id=\"8ccd36a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b3cf1fb elementor-widget elementor-widget-text-editor\" data-id=\"b3cf1fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Accounting<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84a5184 elementor-widget elementor-widget-text-editor\" data-id=\"84a5184\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>Build complete risk profiles and automate OECD CRS and FATCA reporting requirements with tax residency self-certification and UBO disclosures.<\/div>\n<div>\u00a0<\/div>\n<div><a href=\"https:\/\/www.complycube.com\/en\/use-cases\/industry\/accounting-compliance\/\">Explore<\/a><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d14ea7c elementor-widget elementor-widget-image\" data-id=\"d14ea7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"481\" height=\"681\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-accountants.png\" class=\"attachment-large size-large wp-image-32017\" alt=\"Smart forms for accountants\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-accountants.png.webp 481w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-accountants-212x300.png.webp 212w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-accountants-8x12.png.webp 8w\" sizes=\"(max-width: 481px) 100vw, 481px\" title=\"Smart Forms for Accountants | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-390618316\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-390618316\" data-tab-index=\"6\" style=\"--n-tabs-title-order: 6;\" class=\" elementor-element elementor-element-c4521eb e-con-full e-flex e-con e-child\" data-id=\"c4521eb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-c62f180 e-con-full e-flex e-con e-child\" data-id=\"c62f180\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-1f7fc85 e-con-full e-flex e-con e-child\" data-id=\"1f7fc85\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e5630ee e-con-full e-flex e-con e-child\" data-id=\"e5630ee\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-69aee43 elementor-widget elementor-widget-text-editor\" data-id=\"69aee43\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Financial Services<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a93d44 elementor-widget elementor-widget-text-editor\" data-id=\"2a93d44\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>Meet global FATF CDD standards with source of funds declarations and expected transaction volumes, eliminating manual data collection.<\/div>\n<div>\u00a0<\/div>\n<div><a href=\"https:\/\/www.complycube.com\/en\/use-cases\/industry\/financial-services\/\">Explore<\/a><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5502e71 elementor-widget elementor-widget-image\" data-id=\"5502e71\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"728\" height=\"553\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-financial-services.png\" class=\"attachment-large size-large wp-image-32022\" alt=\"Smart forms for financial services\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-financial-services.png.webp 728w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-financial-services-300x228.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-financial-services-16x12.png.webp 16w\" sizes=\"(max-width: 728px) 100vw, 728px\" title=\"Smart Forms for Financial Services | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-390618317\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-390618317\" data-tab-index=\"7\" style=\"--n-tabs-title-order: 7;\" class=\" elementor-element elementor-element-f5d4f79 e-con-full e-flex e-con e-child\" data-id=\"f5d4f79\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7ac7d39 e-con-full e-flex e-con e-child\" data-id=\"7ac7d39\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-ae84cba e-con-full e-flex e-con e-child\" data-id=\"ae84cba\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-fee4206 e-con-full e-flex e-con e-child\" data-id=\"fee4206\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5ec5e9d elementor-widget elementor-widget-text-editor\" data-id=\"5ec5e9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Cryptocurrency<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cd6af8 elementor-widget elementor-widget-text-editor\" data-id=\"9cd6af8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>Comply with EU 6AMLD requirements for VASPs through trading wallet profiling aligned with specific jurisdictions, such as the EU&#8217;s MiCA.<\/div>\n<div>\u00a0<\/div>\n<div><a href=\"https:\/\/www.complycube.com\/en\/use-cases\/industry\/crypto\/\">Explore<\/a><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e3865f elementor-widget elementor-widget-image\" data-id=\"3e3865f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"645\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/crypto-hero-1024x825.png\" class=\"attachment-large size-large wp-image-9196\" alt=\"Crypto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/crypto-hero-1024x825.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/crypto-hero-300x242.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/crypto-hero-768x618.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/crypto-hero-15x12.png.webp 15w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/crypto-hero.png.webp 1058w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Crypto | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-390618318\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-390618318\" data-tab-index=\"8\" style=\"--n-tabs-title-order: 8;\" class=\" elementor-element elementor-element-37a42b9 e-con-full e-flex e-con e-child\" data-id=\"37a42b9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ba0a4f1 e-con-full e-flex e-con e-child\" data-id=\"ba0a4f1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-9d2398f e-con-full e-flex e-con e-child\" data-id=\"9d2398f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e33b1df e-con-full e-flex e-con e-child\" data-id=\"e33b1df\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ef51b33 elementor-widget elementor-widget-text-editor\" data-id=\"ef51b33\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Property<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c91494 elementor-widget elementor-widget-text-editor\" data-id=\"6c91494\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Check customer\u2019s right to rent and buy, including funding source verification (mortgage, investment etc) and PEP disclosures to comply with 5AMLD rules.\u00a0<\/p>\n<p><a href=\"https:\/\/www.complycube.com\/en\/use-cases\/industry\/property\/\">Explore<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-efda5ed elementor-widget elementor-widget-image\" data-id=\"efda5ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"739\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/property-hero.png\" class=\"attachment-large size-large wp-image-9217\" alt=\"Kyc for real estate\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/property-hero.png.webp 896w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/property-hero-300x277.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/property-hero-768x710.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/property-hero-13x12.png.webp 13w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Property | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-390618319\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-390618319\" data-tab-index=\"9\" style=\"--n-tabs-title-order: 9;\" class=\" elementor-element elementor-element-f95067a e-con-full e-flex e-con e-child\" data-id=\"f95067a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d5e9577 e-con-full e-flex e-con e-child\" data-id=\"d5e9577\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-8d1dbf1 e-con-full e-flex e-con e-child\" data-id=\"8d1dbf1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-c123efa e-con-full e-flex e-con e-child\" data-id=\"c123efa\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9dd12f1 elementor-widget elementor-widget-text-editor\" data-id=\"9dd12f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Mobility as a Service<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b51c31 elementor-widget elementor-widget-text-editor\" data-id=\"8b51c31\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>Perform income verification, driver history assessment, and employment stability verification to support secure, scalable, and rapid driver onboarding.<\/div>\n<div>\u00a0<\/div>\n<div><a href=\"https:\/\/www.complycube.com\/en\/use-cases\/industry\/mobility-as-a-service-maas\/\">Explore<\/a><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7dc48d2 elementor-widget elementor-widget-image\" data-id=\"7dc48d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"521\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-mobility-firms.png\" class=\"attachment-large size-large wp-image-32019\" alt=\"Due diligence forms for mobility and ride sharing services\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-mobility-firms.png.webp 832w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-mobility-firms-300x195.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-mobility-firms-768x500.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-mobility-firms-18x12.png.webp 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Smart Forms for Mobility Firms | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-3906183110\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-3906183110\" data-tab-index=\"10\" style=\"--n-tabs-title-order: 10;\" class=\" elementor-element elementor-element-8530977 e-con-full e-flex e-con e-child\" data-id=\"8530977\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-9b8ed13 e-con-full e-flex e-con e-child\" data-id=\"9b8ed13\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-83c56aa e-con-full e-flex e-con e-child\" data-id=\"83c56aa\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-dc5905e e-con-full e-flex e-con e-child\" data-id=\"dc5905e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a1a75d elementor-widget elementor-widget-text-editor\" data-id=\"6a1a75d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Gaming<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-59f47d6 elementor-widget elementor-widget-text-editor\" data-id=\"59f47d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Gather source of funds information, financial vulnerability assessments and player consent to comply with online gaming codes of practice.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4bfb43d elementor-widget elementor-widget-image\" data-id=\"4bfb43d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"787\" height=\"513\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-gambling-firms.png\" class=\"attachment-large size-large wp-image-32018\" alt=\"Smart forms for gambling companies\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-gambling-firms.png.webp 787w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-gambling-firms-300x196.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-gambling-firms-768x501.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/smart-forms-for-gambling-firms-18x12.png.webp 18w\" sizes=\"(max-width: 787px) 100vw, 787px\" title=\"Smart Forms for Gambling Firms | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-34d18659 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"34d18659\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-52edaa83\" data-id=\"52edaa83\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7c350a88 elementor-widget elementor-widget-spacer\" data-id=\"7c350a88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-558ce6bb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"558ce6bb\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6f09e71d\" data-id=\"6f09e71d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-5bdf38bc elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"5bdf38bc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-53b4ac8\" data-id=\"53b4ac8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-28fca05a elementor-widget elementor-widget-heading\" data-id=\"28fca05a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Trusted by big names<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cd4a668 elementor-widget elementor-widget-template\" data-id=\"cd4a668\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"section\" data-elementor-id=\"7672\" class=\"elementor elementor-7672\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-1cc90974 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1cc90974\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-2462e96c\" data-id=\"2462e96c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5a8a338f elementor-widget elementor-widget-image\" data-id=\"5a8a338f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"93\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-300x93.png\" class=\"attachment-medium size-medium wp-image-7288\" alt=\"Al baraka logo\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-300x93.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-1024x317.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-768x237.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-1536x475.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-2048x633.png.webp 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-18x6.png.webp 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Al baraka banking group logo | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-62371141\" data-id=\"62371141\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6d78e778 elementor-widget elementor-widget-image\" data-id=\"6d78e778\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"100\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-300x100.png\" class=\"attachment-medium size-medium wp-image-7287\" alt=\"Accenture black logo\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-300x100.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-1024x342.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-768x257.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-18x6.png.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black.png.webp 1531w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Accenture black | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-6f615c70\" data-id=\"6f615c70\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d73bfea elementor-widget elementor-widget-image\" data-id=\"d73bfea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Citi-Logo.svg\" class=\"attachment-medium size-medium wp-image-7272\" alt=\"Citi black logo\" title=\"Citi logo | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-7546290c\" data-id=\"7546290c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2c02ae4f elementor-widget elementor-widget-image\" data-id=\"2c02ae4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"118\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-300x118.png\" class=\"attachment-medium size-medium wp-image-7281\" alt=\"Lyca mobile black logo\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-300x118.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-1024x401.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-768x301.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-1536x602.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-2048x803.png.webp 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-18x7.png.webp 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Lycamobile | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-21faa843\" data-id=\"21faa843\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1862a88a elementor-widget elementor-widget-image\" data-id=\"1862a88a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-300x169.png\" class=\"attachment-medium size-medium wp-image-2677\" alt=\"Axa international logo\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-300x169.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-1024x576.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-768x432.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-1536x864.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-2048x1152.png.webp 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-18x10.png.webp 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Axa | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-71f5c3dd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"71f5c3dd\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-59a66e6b\" data-id=\"59a66e6b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-68b93490 elementor-widget elementor-widget-spacer\" data-id=\"68b93490\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-739e223 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"739e223\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a855e98\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"a855e98\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-910b9f4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"910b9f4\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-12beb27\" data-id=\"12beb27\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-22ffc10 elementor-widget elementor-widget-heading\" data-id=\"22ffc10\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Explore other solutions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-12dfa1f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"12dfa1f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-d50299d\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/compliance-suite\/kyc-workflow\" data-column-clickable-blank=\"_self\" data-id=\"d50299d\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1742646 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"1742646\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-api-changelog.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22775\" alt=\"Icon api changelog   black and white\" title=\"Icon api changelogsvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee6f22b elementor-widget elementor-widget-heading\" data-id=\"ee6f22b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">No-Code Workflows<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ae9271 elementor-widget elementor-widget-text-editor\" data-id=\"2ae9271\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"3cfc1fc31e5a\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">Build a layered verification flow with drag-and-drop checks based on risk, customer type, or regional rules without coding dependency.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58c24dd arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"58c24dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Watchlist screening\" href=\"https:\/\/www.complycube.com\/solutions\/compliance-suite\/kyc-workflow\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-a238326\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/sanctions-pep-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"a238326\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9db9125 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"9db9125\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-ongoing-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22759\" alt=\"Icon that shows ongoing progressscreening in black\" title=\"Icon ongoing due diligencesvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-49a7f80 elementor-widget elementor-widget-heading\" data-id=\"49a7f80\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sanctions &amp; PEP screening<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3b2cd1 elementor-widget elementor-widget-text-editor\" data-id=\"d3b2cd1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"border-subtlest ring-subtlest divide-subtlest bg-transparent\">\n<div class=\"gap-y-sm md:gap-y-md flex flex-col\">\n<div class=\"relative font-sans text-base text-foreground selection:bg-super\/50 selection:text-foreground dark:selection:bg-super\/10 dark:selection:text-super\">\n<div class=\"min-w-0 break-words [word-break:break-word]\">\n<div id=\"markdown-content-28\" class=\"gap-y-md after:clear-both after:block after:content-['']\" dir=\"auto\">\n<div class=\"relative\">\n<div class=\"prose dark:prose-invert inline leading-relaxed break-words min-w-0 [word-break:break-word] prose-strong:font-medium [&amp;_&gt;*:first-child]:mt-0\">\n<p data-local-id=\"bae2af698b33\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">Cross-reference customer details against global sanctions lists and PEP databases to trigger enhanced due diligence escalation for compliance.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b3a9a05 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b3a9a05\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Continuous monitoring\" href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/sanctions-pep-screening\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-cdac6ce\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/fraud-intelligence\/device-intelligence\" data-column-clickable-blank=\"_self\" data-id=\"cdac6ce\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-06a0464 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"06a0464\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-mobile-sdk.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22769\" alt=\"Icon mobile sdk   black and white\" title=\"Icon mobile sdksvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ef0fce0 elementor-widget elementor-widget-heading\" data-id=\"ef0fce0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Device Intelligence<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f43697 elementor-widget elementor-widget-text-editor\" data-id=\"7f43697\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"6972a289f1fa\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">Analyze network and geolocation during KYC to find and block synthetic identities, VPN usage, and high-risk sessions before full data capture.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ff5e11 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"1ff5e11\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Adverse media checks\" href=\"https:\/\/www.complycube.com\/solutions\/fraud-intelligence\/device-intelligence\" data-wplink-edit=\"true\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-5d552b7 elementor-widget elementor-widget-spacer\" data-id=\"5d552b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-281dde5 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"281dde5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.complycube.com\/solutions\/\">View all solutions<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2c7d605 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2c7d605\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b4eb81e\" data-id=\"b4eb81e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7308bd5 elementor-widget elementor-widget-heading\" data-id=\"7308bd5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Frequently asked questions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b11a23b elementor-widget elementor-widget-n-accordion\" data-id=\"b11a23b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1850\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1850\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What are Due Diligence Forms? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1850\" class=\"elementor-element elementor-element-c8eee17 e-con-full e-flex e-con e-child\" data-id=\"c8eee17\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2993294 elementor-widget elementor-widget-text-editor\" data-id=\"2993294\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"2563644016a7\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 [&quot;table&quot;,{&quot;displayMode&quot;:null,&quot;isNumberColumnEnabled&quot;:false,&quot;layout&quot;:&quot;center&quot;,&quot;localId&quot;:&quot;f0429b88-477d-4a35-a2bf-56dd1b4ea9ad&quot;,&quot;width&quot;:1011,&quot;__autoSize&quot;:false},&quot;tableRow&quot;,{&quot;localId&quot;:&quot;0ab779a145c6&quot;},&quot;tableCell&quot;,{&quot;colspan&quot;:1,&quot;rowspan&quot;:1,&quot;colwidth&quot;:[683],&quot;background&quot;:null,&quot;localId&quot;:&quot;b88ad2bd94bf&quot;}]\">Due Diligence Forms are used to collect customer or client information beyond basic KYC. This involves information such as source of funds, beneficial ownership structures, and tax residency in order to build granular risk profiles during onboarding and periodic reviews to meet compliance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1851\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1851\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Do ComplyCube\u2019s Smart Forms support compliance? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1851\" class=\"elementor-element elementor-element-b9ecfc4 e-con-full e-flex e-con e-child\" data-id=\"b9ecfc4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aa36a4d elementor-widget elementor-widget-text-editor\" data-id=\"aa36a4d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"a543e40c4d63\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 [&quot;table&quot;,{&quot;displayMode&quot;:null,&quot;isNumberColumnEnabled&quot;:false,&quot;layout&quot;:&quot;center&quot;,&quot;localId&quot;:&quot;f0429b88-477d-4a35-a2bf-56dd1b4ea9ad&quot;,&quot;width&quot;:1011,&quot;__autoSize&quot;:false},&quot;tableRow&quot;,{&quot;localId&quot;:&quot;d221bb093865&quot;},&quot;tableCell&quot;,{&quot;colspan&quot;:1,&quot;rowspan&quot;:1,&quot;colwidth&quot;:[683],&quot;background&quot;:null,&quot;localId&quot;:&quot;62ae4fae73c2&quot;}]\">Yes. ComplyCube\u2019s Smart Forms are built to meet compliance requirements across jurisdictions. It captures clear, audit-ready data, including policy acknowledgements and consent to risk warnings with timestamped storage, aligned with international data privacy laws.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1852\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1852\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Which companies require KYC Forms? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1852\" class=\"elementor-element elementor-element-72fb4c0 e-con-full e-flex e-con e-child\" data-id=\"72fb4c0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9cc45a5 elementor-widget elementor-widget-text-editor\" data-id=\"9cc45a5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"d7ed9675a5b8\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 [&quot;table&quot;,{&quot;displayMode&quot;:null,&quot;isNumberColumnEnabled&quot;:false,&quot;layout&quot;:&quot;center&quot;,&quot;localId&quot;:&quot;f0429b88-477d-4a35-a2bf-56dd1b4ea9ad&quot;,&quot;width&quot;:1011,&quot;__autoSize&quot;:false},&quot;tableRow&quot;,{&quot;localId&quot;:&quot;0859a64875ef&quot;},&quot;tableCell&quot;,{&quot;colspan&quot;:1,&quot;rowspan&quot;:1,&quot;colwidth&quot;:[683],&quot;background&quot;:null,&quot;localId&quot;:&quot;bceb820571d9&quot;}]\">Businesses managing customer funds, high-value transactions, or cross-border activities that require periodic attestations need KYC forms. For example, regulated and non-regulated verticals alike, including FinTech, real estate, gig platforms and banks, use dynamic smart forms for structured data capture and rapid, compliant onboarding.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1853\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1853\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> How can I check the responses submitted through Smart Forms? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1853\" class=\"elementor-element elementor-element-a84e9ff e-con-full e-flex e-con e-child\" data-id=\"a84e9ff\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-27af03b elementor-widget elementor-widget-text-editor\" data-id=\"27af03b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"8ba79735a440\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 [&quot;table&quot;,{&quot;displayMode&quot;:null,&quot;isNumberColumnEnabled&quot;:false,&quot;layout&quot;:&quot;center&quot;,&quot;localId&quot;:&quot;f0429b88-477d-4a35-a2bf-56dd1b4ea9ad&quot;,&quot;width&quot;:1011,&quot;__autoSize&quot;:false},&quot;tableRow&quot;,{&quot;localId&quot;:&quot;bb56913e568f&quot;},&quot;tableCell&quot;,{&quot;colspan&quot;:1,&quot;rowspan&quot;:1,&quot;colwidth&quot;:[683],&quot;background&quot;:null,&quot;localId&quot;:&quot;9af11fc48aed&quot;}]\">All Smart Forms responses can be accessed via your ComplyCube portal dashboard. The information gathered is linked to each user profile with timestamps, conditional paths, and attached files in one single view. Businesses can retrieve structured JSON responses through an API endpoint.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1854\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1854\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What types of questions do ComplyCube Smart Forms support? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1854\" class=\"elementor-element elementor-element-6c6853a e-con-full e-flex e-con e-child\" data-id=\"6c6853a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-93e9532 elementor-widget elementor-widget-text-editor\" data-id=\"93e9532\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"e635ce8867da\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 [&quot;table&quot;,{&quot;displayMode&quot;:null,&quot;isNumberColumnEnabled&quot;:false,&quot;layout&quot;:&quot;center&quot;,&quot;localId&quot;:&quot;f0429b88-477d-4a35-a2bf-56dd1b4ea9ad&quot;,&quot;width&quot;:1011,&quot;__autoSize&quot;:false},&quot;tableRow&quot;,{&quot;localId&quot;:&quot;91736e371722&quot;},&quot;tableCell&quot;,{&quot;colspan&quot;:1,&quot;rowspan&quot;:1,&quot;colwidth&quot;:[683],&quot;background&quot;:null,&quot;localId&quot;:&quot;d9c844f40f57&quot;}]\">ComplyCube&#8217;s Smart Forms support dynamic question types including text inputs, dropdowns, date and numeric fields, signatures, and secure document uploads. With built-in conditional logic, forms adapt in real time to collect key compliance data such as Source of Funds (SoF), Source of Wealth (SoW), and Ultimate Beneficial Owner (UBO) details, trigger enhanced due diligence for higher-risk users, and tailor KYC\/KYB flows<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"What are Due Diligence Forms?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Due Diligence Forms are used to collect customer or client information beyond basic KYC. 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Int\u00e9grez la collecte de donn\u00e9es dans vos flux de travail et utilisez une logique conditionnelle intelligente qui s&#039;adapte aux r\u00e9ponses des utilisateurs. <\/p>","protected":false},"author":27,"featured_media":0,"parent":30503,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-31978","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/31978","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/users\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/comments?post=31978"}],"version-history":[{"count":63,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/31978\/revisions"}],"predecessor-version":[{"id":32221,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/31978\/revisions\/32221"}],"up":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/30503"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/media?parent=31978"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}