Sanctions & PEP screening
Reduce sanctions and political exposure risk
Adverse media checks
Minimize reputational risk to your business
Watchlist screening
Check customers against black and grey lists
Continuous monitoring
Stay tuned with real-time screening updates
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age Estimation
Streamline your age-restricted offerings
Address verification
Confirm customer addresses seamlessly
Multi-bureau checks
Validate customer details using trusted sources
Know your customer
Deter fraudsters with smart KYC checks
Customer due diligence
Complete customer due diligence with ease
Risk scoring
Conduct risk analysis on your customers
Anti-money laundering
Robust AML solutions to satisfy regulators
Case management
Manage cases effortlessly via no-code solutions
Customer onboarding
Make user onboarding fast and frictionless
Age verification
Verify users’ age to protect the vulnerable
Fraud prevention
Stop fraud before it happens
Ongoing due diligence
Keep up with your AML monitoring duties
Know your business
Perform due diligence on businesses with ease
Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
Payments
Establish trust to facilitate transactions
FinTech
Build compelling low-friction customer journeys
MLROs
Empower MLROs with adequate AML controls
Compliance managers
Design and deliver risk-based AML procedures
Onboarding specialists
Onboard customers faster than ever before
Fraud analysts
Detect, monitor, and report money laundering
Product managers
Build compliance-by-design into products
Blog
Get the latest insights in the AML, KYC, and identity verification space
FAQs
Get answers to frequently asked questions
Help center
Submit a ticket and our team will swiftly assist you
Documentation
Explore how to get started with ComplyCube
Web SDK
Leverage our cross-device JavaScript SDK
Mobile SDKs
Use our native mobile SDKs in your apps
Hosted verification page
Effortlessly deploy our hosted solution
Codeless solution
Get started without writing a single line of code
Perform AML screenings
Easily integrate our extensive screening check
Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
Full API reference
Check out our comprehensive API reference
API status
Get updates on our service health and status
API changelog
Our log for API changes and new functionality
Integration checklist
Checklist for a smooth transition to Live
Support
Get help with your technical issues
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
Securely and accurately authenticate your trusted customers before accessing your services using our multi-point biometric matching technology.
Authenticate your customers enrolled faces confidently and securely.
Cut down integration time and effort with our powerful SDKs & APIs.
Face Authentication
ComplyCube uses proprietary face maps to verify your customer’s face against their enrolled face to empower repeat-access authentication.
Our solution is intuitive, secure, and works cross-device, unlike traditional methods such as SMS, phone calls, and two-factor authentication (2FA), which introduce friction and operational overheads.
Liveness checks
Deter and detect fraud with the power of AI and neural networks. Trust that you’ve established a genuine presence by undertaking active and passive liveness checks without disrupting the customer’s onboarding experience.
Trusted Digital Experience
The entire process only takes a few seconds. The type of device, quality of the camera, and internet speed of your customer do not impact the integrity of our authentication. Collectively, these will make your customers happier while reducing the operational workload.
Our low-code hosted page and world-class web & mobile SDKs can be effortlessly integrated into your solution for a secure and fully-vetted flow.
Our platform gives you a simple liveness score that is easy to understand. Under the hood, it conducts a multitude of checks including face depth analysis, micro-expressions detection, occlusion recognition, skin texture analysis, anti-spoofing checks, and more.
Our solution meets remote identity verification regulations from across the globe to ensure that you are compliant, no matter when and what new market you enter.
Our services are available across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and hosted solutions offer UX-optimized capture components that can be dropped into your application in a matter of minutes.
Powering publicly listed companies across the globe, ComplyCube meets stringent security, data privacy, and risk management requirements. Data is encrypted at rest and in motion, with a rich audit trail and Roled-based Access Controls (RBAC) available out-of-the-box.
Best-in-class Identity Verification (IDV) service that you and your customers will love.
Safeguard your business using our global, fast, and accurate documents checks.
