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
Safeguard your business and customers using our fast and accurate document verification service. With support for over 10,000 types of documents, you are primed for a global expansion.
Unrivaled support of over 10,000 document types from 195 countries.
Our hybrid approach combines AI and expert human reviewers.
Make it easy for customers to provide documents using our UX-optimised components.
DOCUMENT VERIFICATION
Using the best combination of AI and trained human experts, ComplyCube runs multiple types of checks on ID documents to check whether they have been compromised, forged, copied from the internet, expired, or blacklisted. Supported IDs include passports, travel documents, driving licenses, national identity cards, residence permits, and visa stamps.
Data extraction
Our OCR engine will accurately extract details, such as names, DOB, and other information from your customers’ ID documents. This significantly reduces data entry errors and operational risk while enhancing UX and CX. ComplyCube also extracts signatures, ID photos, and MRZ details.
BIOMETRIC CHECK
Use our advanced biometric checks to verify the person presenting the identity document is the same individual. We perform a comprehensive analysis leveraging biometric and behavioral vectors to give you the highest level of assurance.
Our ‘No code’ and ‘Low Code’ solutions enable you to start verifying identity documents in a matter of minutes.
We use Deep Learning and advanced analytics to perform up to 25 analysis points on ID documents, including detailed checks on visual security elements. Our expert human forensics teams complement our AI engine to give you the highest level of confidence.
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 AML & KYC 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.
Use smart onboarding to seamlessly ensure your customers are genuine. Keep your business safe with ongoing biometric authentication
Verify your customer details such as name, address, date of birth, and Social Security Number (SSN) against a wide range of trusted sources such as government agencies, credit bureaus, and proprietary databases.
Feature
ComplyCube
API
ComplyCube
SDKs
ComplyCube
FlowTM
Document authenticity checks
Liveness checks
Result in Web Portal
Role-based access and audit logs
Support
Human reviewers
Customizable rules
Front-end plug and play
Brandeable redirect page
Smart capture
Quick fail checks
Customizable flows
Tamper detection
