With ComplyCube’s Multi Bureau Database Verification check, you can instantly confirm a customer’s identity details against trusted sources and meet KYC/AML requirements.
Digitally verify a customer in seconds without any documents today.
Detect any mismatches and suspicious patterns by verifying against multiple, credible data sources.
Significantly reduce false positives and manual review with broader identity database sources.
Resolve fragmented identity data while reducing reliance on document uploads and selfie checks.
Document-free verification
Our multi-bureau check corroborates customer details across trusted credit bureaus, government, utility, commercial, and proprietary databases to verify genuine customers faster.
Use advanced matching engine with fuzzy matching and source data deduplication to detect inconsistencies, duplicate records, and suspicious patterns that a single source may miss.
Global verification
Verify customer details with accuracy, speed, and precision in over 250+ territories.
Achieve greater identity confidence with customizable verification rules, from single-source checks to stronger 2+2 verification.
resilient kyc infrastructure
Reduce reliance on a single data source with robust multi bureau database verification.
ComplyCube’s waterfall mechanism routes checks to alternative sources when one database becomes unavailable, so you can maintain a defensible KYC and AML programme 24/7.
Leading, regulated businesses use ComplyCube’s multi bureau checks to strengthen customer due diligence and maintain clear risk-based evidence for KYC/AML.
Support secure electronic identity verification (eIDV) aligned with leading regulatory requirements, such as the EU’s AMLD6 CDD, the UK’s risk-based KYC onboarding, the FinCEN’s CIP and SSN/TIN verification, and more.
Perform KYC and AML checks across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and hosted solutions offer UX-optimized capture components with minimal friction.
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.
Tier 1 companies across various regulated markets use ComplyCube’s cutting-edge multi bureau database verification check to onboard customers in as little as 3 seconds. Reduce manual paperwork, block fraud risks, and lower abandonment rate with award-winning electronic identity verification (eIDV) solutions.
Assess risk for e-wallets, neobanks, and credit platforms for instant approval and low drop-offs.
Perform secure and quicker KYC verification without requiring ID uploads, especially for low-risk users.
Reliably verify drivers, riders, and fleet partners while preventing false or duplicated accounts.
Increase trusted access to critical services for patients and clinicians with minimal human error.
Detect and block suspicious and synthetic identities across SIM registration and account opening.
Fast-track BNPL onboarding and reduce fraud risks by verifying high-risk buyers, sellers, and merchants.
Fortify KYC with Multi Bureau Checks
Discover how to prevent fraud on your platform and ensure national and international compliance with expert KYC. Read our recent guide on critical requirements within KYC processes.
Our proprietary selfie verification service is PAD level 2 certified, ensuring your platform receives the highest level of identity assurance possible.
We use the same technology to power our age estimation solution, providing a frictionless yet accurate safeguard for age-gated products or services online.
Our document verification service offers a market leading time to completion and reliability. Instructions are concise and can be followed in 15 seconds.
Yes. You can verify customers without requesting document uploads with electronic identity verification (eIDV). This includes multi bureau database verification, where identity attributes can be verified without submitting documents, lowering onboarding friction.
We draw information from a range of partners, including credit agencies, government authorities, commercial databases, consumer databases, utility authorities, postal authorities, telecoms agencies, proprietary databases, and many other third party sources. You can learn more about how we do this by clicking here.
According to industry reports, multi bureau verification typically takes 5 seconds to complete. However, regtech providers, such as ComplyCube, can return results in under 3 seconds due to broader API integrations.
A 2+2 verification is an electronic identity verification method that verifies two unique identity details across two or more distinct databases, such as credit bureaus, utility registries, and government authorities. It strengthens identity assurance by verifying that a customer’s details are accurate across several reliable records.
Yes. Electronic identity verification supports compliance with KYC regulations. Leading regulators, such as the FCA, FinCEN, and MAS, require businesses to verify customer information with trusted, authoritative sources. ComplyCube’s multi-bureau database verification solution supports these requirements.
