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
As the world rapidly embraces virtual asset service providers (VASPs), crypto regulation follows quickly behind. By leveraging our crypto KYC / AML services you can legitimize your services ahead of the curve.
In the fast-moving space of crypto. We provide the innovation and technology you need to deliver a seamless digital experience for your crypto business.
Security is vital to build trust in trading. We offer biometric authentication that allows you to secure suspicious transactions before they happen.
AML is paramount in building the reputation of crypto. That’s why we offer bank-grade KYC checks and AML screening to meet global regulatory requirements.
Identity Document Verification
When onboarding a new investor/trader, 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.
Identity Data Verification
Leverage our AI-powered liveness detection to establish genuine customer presence and deter imposters. Our anti-spoofing detection will protect your business from advanced presentation attacks, such as 3D masks, without additional user friction.
anti money laundering
As crypto enters mainstream institutional investor portfolios the keywords are anti-money laundering. To ensure your business is not tainted with cryptos old reputation, use our AML suite to manage your risk appetite and deliver your risk-based approach.
Our comprehensive coverage of global AML watchlist sources, instant results, and flexible automation features ensure that you comply with all regulations.
Monitor your customers against our sanctions, watchlists, PEP, and adverse media databases after you have onboarded them.
Our easy-to-integrate AML platform to satisfy regulators, prevent financial crime (FinCrime) and counter-terrorist financing (CTF).
Numbers that back it up
The ComplyCube platform offers the most complete and flexible KYC tools to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered.
10+ million
Transactions are processed week in and week out across the globe.
220+
Countries and territories supported for a greater peace of mind.
3,000+
Data points from trusted sources and partners across the world, giving you the highest coverage.
98%
Client onboarding rate, helping you convert more customers and grow your business.
