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
If you provide age-restricted goods and services, ComplyCube’s age verification service combines document authenticity verification and biometric likeness so you can confidently sell your products.
Protect clients of any age. With customizable rules and alert-based workflows. Integrate age verification protection directly into your customer journeys.
Give your clients an intuitive journey when they access age-restricted goods and services. Maximize your protection with minimal user friction.
Let us keep track of the rapidly evolving regulations around the world for age verification. Secure your restricted goods and services with document and identity checks.
Identity Document Verification
Our state-of-the-art document verification technologies offer the best user experience while keeping your organization secure and compliant.
We help you prevent fraudulent documents from being used to gain access to your age-restricted goods and services.
Client identity assurance
Businesses with age restrictions such as alcohol delivery or e-scooters are a lure for fraudsters. It is vital to your business reputation that you can keep them at bay without impacting your actual customers.
With just a selfie, our biometric multi-vector liveness ensures the customer is truly present and is who they say they are—providing you with the comfort to complete the transaction.
SEAMLESS age ESTIMATION
Elevate your age-restricted services using ComplyCube’s seamless age estimation solution. With the help of cutting-edge biometric face recognition and liveness detection from just one selfie, we equip you to serve your customers confidently, safeguarding minors without needing traditional ID documents for age verification.
Boost your data security with our adjustable age threshold settings. Integrate auto-redaction effortlessly to shield sensitive data, strengthening your commitment to compliance and privacy.
With support for over 10,000 documents from 195 countries. Our verification services enable you to achieve global compliance in seconds.
View solution
Our fully hosted, secure remote verification service lets you complete customer verification without using unsafe channels like email for customer PII data.
View solution
ComplyCube is committed to supporting and implementing best practices to reduce the access children have to age-restricted goods, content and services. ComplyCube puts in robust controls to ensure conformity with its commitments, and supports clients and partners to do the same.
Streamline your onboarding processes through smart capture data techniques that verify Identity Documents in seconds.
Guarantee your customer is genuinely there when transacting using our certified liveness assurance.
Limit user access and ensure your products are secure without adding friction for your customers.
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.
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.
