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eCommerce

Monitor transacting parties in real-time to rapidly detect and prevent fraud, leveraging AI-powered eCommerce fraud detection. Stop synthetic accounts and fraudulent transactions from impacting your revenue with our expert eCommerce fraud solution. 

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Adult content, counterfeits, and drugs account for over 50% of transaction laundering. Fake merchants have laundered over $350 billion.

Trusted by big names

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Scalable fraud detection

Our checks execute in seconds and can scale up to any transaction count.

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Secure data capture

We provide secure local data-regulation capture components.

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Global coverage

Expand your business worlwide, we have your AML and KYC checks covered.

adaptive risk profiles

Leveraging risk profiling for unparalleled insights

eCommerce is a fast-paced industry in which AML and counter-terrorist financing (CTF) measures must take priority. The line between effective controls and lost revenue needs constant readjustment and evaluation. 

Our eCommerce fraud solution offers customizable thresholds and dynamic risk profiles that allow you to find the right balance. Meet regulatory obligations without forgoing profit. 

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third party Data Verification

Customer onboarding with eCommerce fraud solution

Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources like government and credit bureaus at onboarding. 

Our global and extensive data points will verify your customer details accurately and instantaneously. You can specify whether customer data sets are verified against a single source or at least two unique sources – commonly known as “2+2 verification”.

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customer Address verification

Enhanced data for expert fraud detection

An eCommerce CRM is only as good as the data it holds. Give yourself a greater chance to reach your customers by storing verified contact information.

Our address verification services allow you to both sanitize client-provided data and request proof of addresses before your dispatch anything priceless.

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Fighting Document Fraud Online

Fighting document fraud is essential for businesses to remain compliant and prevent fraud on their platform. Learn how advanced KYC checks can fortify your business operations.

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Know Your Customer

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

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Sanctions and PEP screening​

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.

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Real-time continuous monitoring​

Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.

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Numbers that back it up

Why Complycube?

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.

200+

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.

95%

Client onboarding rate, helping you convert more customers and grow your business. 

Customer stories

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TrustVerifi

TrustVerifi is a global verified reputation platform that helps users build credibility through secure IDV. TrustVerifi aims to accelerate onboarding as it expands its operations. Learn more about their partnership with ComplyCube.
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Onboarding GRVT’s Next Million Crypto Users

GRVT is a cutting-edge hybrid derivatives exchange, empowering a new era of cryptocurrency trading. GRVT aims to usher in the next wave of users to the cryptocurrency industry. Learn more about their partnership with ComplyCube.
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