Login
Sign up

KYC & AML Use cases

Find the best AML compliance solutions based on your use case

Process

Detect fraud, protect your brand, manage regulatory risk, and satisfy your customers by integrating the ComplyCube KYC/AML services into your business processes.

use case kyc. AML use cases

Customer Onboarding​

Deter fraudsters without adding unnecessary friction to genuine customer journeys using our smart and configurable identity verification checks.

View use case

Icon indicating that a user has been verified. AML compliance solutions

Age Verification

Provide age-restricted goods and services by combining document verification and biometric liveness to confidently sell your products while protecting the vulnerable.

View use case

icon showing a credit card

Fraud Prevention

Secure your business relationships through innovative customer onboarding, robust re-authentication techniques, and biometrics.

View use case

icon of an identity card. AML services & KYC

Identity Verification

Reduce financial crime risk through extensive global anti-money laundering screening and rapid identity verification. 

View use case

Icon for ongoing due dilligence

Ongoing Due Diligence

Let us monitor customers according to and empower your risk-based approach, so you achieve maximum compliance and automation.

View use case

use case kyc. AML use cases

Customer Verification

Securely and accurately authenticate customers before accessing your services using our multi-point biometric verification technology.

View use case

Icon of a user under a magnifier. Due diligence compliance

Know Your Client

Protect yourself against fraud, corruption, money laundering, and terrorist financing. Our KYC services assure customer identity. 

View use case

Icon for KYC

Know Your Business