Integrating an AML/KYC process into your platform used to be a complex and time-consuming activity - no more. Take advantage of our slick SDKs and UI components to quickly integrate ComplyCube Identity Verification (IDV) and start onboarding your customers faster than ever before.
ComplyCube, with its API-first approach, lets you design the best User eXperience (UX) for your business. You can customise onboarding steps, set up notifications, allow complex user interactions, and get rich audit reporting. This empowers you to own the end to end-user experience on your platform.
You don't need a separate KYC and IDV solution for each market you operate in. ComplyCube's unique solution provides you with unparalleled coverage of over 200 countries, all with a single integration - saving you valuable time, effort, money and allowing you to focus more on your core business.
ComplyCube advanced screening capabilities are designed to help you prevent bad actors from having access to your platform and using it for nefarious purposes.
ComplyCube has a global coverage for sanctioned, barred, restricted companies and entities, which includes all statutory lists as well as those suspected of fraud, corruption, human right abuse, and so forth.
Trace shareholders and Ultimate Beneficial Owners (UBOs) with significant company control to comply with prevailing regulations such as the European Union Fifth Anti-Money Laundering Directive (MLD5).
ComplyCube uses Deep Learning and advanced analytics to extract MRZ and perform 6 categories of analysis on ID documents, including detailed checks on visual security elements.
Using advanced biometric algorithms, ComplyCube establishes similarity between a live selfie and an ID document to determine whether the holder is indeed present during the verification process.
If you need a bird's eye view of your users and their onboarding status, you need a hub for all the workflows involved. Our Web Portal lets your support & operations teams view every stage of the user lifecycle: onboarding status, checks history, detailed verification outcomes, PDF reports, and more.
The Web Portal also allows your Money Laundering Reporting Officers (MLROs) to create investigative cases for screening matches and unsuccessful checks.
API designed by developers for developer to empower next-gen automated processes.