Achieve automation with maximum controls and fine-grained configurability by implementing your anti-money laundering (AML) procedures using ComplyCube’s services.
ComplyCube is built by a team of ICA-qualified professionals from financial services. We understand regulatory expectations, operational overheads, and the jurisdictional challenges faced by an MLRO.
Directly contribute to the bottom line with reduced operational overheads using strong automated technical controls. AZ AI/Human approach improves accuracy and speeds up false-positive discounting.
Establish your brand as the trusted go-to in your industry. Customers feel more secure when digital channels have verification built-in. Our services help you catch more fraud and ultimately gain more business.
Easily layerd verification
Overhaul the many disparate and disjointed KYC/AML processes you have today into an integrated customer-centric flow.
By implementing your KYC framework leveraging our workflows and risk score-based triggers, you can achieve CDD/EDD by design in your core business workflows.
Global anti-money laundering checks
Be part of the solution. Prevent illegal activity by implementing effective anti-money laundering checks, stopping the flow of criminal gains.
ComplyCube’s comprehensive checks cover thousands of sources, including adverse media, international PEPs, and real-time sanctions detection. We provide the confidence that your clients are safe and trustworthy.
corroborate your client data
Corroborate identity document verified information provided by your client in seconds with access to trusted third parties (governments, bureaus, reference agencies) worldwide.
Configure your checks to complete 2+2 / 1+1 verifications. Or trigger these checks only when EDD is required. Our dynamic workflows allow you to configure our services to align with your risk-based approach.
Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.
Effortlessly review cases, perform thorough investigations, document your findings
Receive real-time notifications as and when new AML data becomes becomes available.
Deliver exceptional customer experiences by confidently and accurately verifying the location of your global customer base
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.
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