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How to provide simple identity verification

Protect your business and clients from identity fraud. Stop illegal service access and data theft. Use the latest biometric and vision technology to assure customer presence and authenticity in line with regulatory guidelines.

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There are over 15 billion sets of stolen credentials available online. These range from banking details to social media usernames/passwords.

Trusted by big names

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Stop fraudsters immediately

Tackle application fraud and synthetic account creation as part of your onboarding process. Save countless hours of operational review by rejecting at the door.

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Fair unbiased verification

We ensure fair and unbiased access to your goods and services using cutting-edge techniques. We also provide clear and intelligible responses for operational review.

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Fully compliant

Compliant processes are critical when implementing verification procedures. By using our services, you ensure you meet local regulations for data handling and processing.

VAST id document coverage

Authenticate customers worldwide with thousands of ID types.

Safeguard your business and customers using our fast and accurate document authenticity checks. With support for over 10,000 types of documents, you are primed for a global expansion.

Using the best combination of AI and trained human experts, ComplyCube runs multiple types of checks on ID documents to check whether they have been compromised, forged, copied from the internet, expired, or blacklisted. 

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Multi point identity verification

Verify a customer over multiple data points

Fortify an algorithmic document check with a certified liveness check to ensure the presence of your customer. Then you can automatically request their proof of address for more data points, in a single flow.

Finally, after storing all this verified client data, you can request the corroboration of this information from governments/trusted authorities. All this has happened in just a few seconds.

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Advanced customer view

All customer information in one place

ComplyCube’s investigative portal provides at a glance insight into your customers. All the data collected is securely stored and easily accessible and searchable. This provide an instant single source of truth customer record with verified supporting documentation for audit and compliance.

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Implementing Expert Identity Verification

With increasingly sophisticated fraud practices, businesses must ensure that their Identity Verification practices ensure global compliance and prevent fraud. Learn more in our recent guide.

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Risk scoring

Our risk engine applies proprietary algorithms to calculate an AML risk score for your customers and presents you with a simple low, medium, or high score.

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Anti-money laundering

Use our innovative, easy-to-integrate AML platform to satisfy regulators, and stop financial crime (FinCrime) and counter-terrorist financing (CTF). 

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Customer authentication

Continually verify your customer access and ensure your products and services are secure without adding friction for your customers.

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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

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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