ComplyCube

ComplyCube is a digital identity verification and AML compliance platform that provides an all-in-one suite for identity verification, KYC, KYB, AML, and fraud prevention. It enables businesses to create engaging customer journeys while meeting global regulatory requirements and reducing onboarding friction.

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Key Capabilities

• Global coverage for identity verification and AML checks across 220+ countries.
• Fast identity verification: verify customers’ true identity in under 30 seconds.
• Comprehensive KYC/KYB and AML workflows designed for onboarding, ongoing monitoring, and risk-based decisioning.
• Age verification, proof of address, and multi-bureau identity checks to support age-restricted and regulated use cases.
• Ongoing due diligence and continuous monitoring to stay compliant over time.
• Fraud prevention and risk scoring to deter and detect suspicious activity.
• Role-specific use cases for financial services, telecoms, crypto, fintech, and more.
• Developer-friendly: API, client libraries, SDKs (Web, mobile, hosted pages), and codeless options to accelerate integration.
• Ready-made templates and no-code/low-code solutions to design compliant onboarding journeys.
• Security and compliance certifications recognized by regulators and industry bodies.

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How It Works

1. Integrate via API or hosted verification pages to start the identity verification workflow.
2. Collect and verify identity documents, biometrics, and supporting data using multi-source checks.
3. Run risk-based screening (sanctions, Adverse Media, PEP, watchlists) and AML screening.
4. Apply age, address, and other verifications to confirm eligibility for restricted services.
5. Perform KYC/KYB due diligence and ongoing monitoring with automated case management and reporting.
6. Access dashboards and insights to manage risk, compliance, and user journeys.

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Use Cases

• Customer onboarding and identity verification
• Age verification for restricted content or products
• Ongoing due diligence and continuous AML monitoring
• Regulatory-compliant crypto onboarding and KYB for crypto services
• Telecoms SIM holder verification and compliance
• MLROs (Money Laundering Reporting Officers) risk oversight
• Fraud analysts investigations and case management
• UX-focused onboarding experiences with fast, low-friction verification

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Why ComplyCube

• Global, scalable identity verification and AML platform built for growth
• Strong data coverage: 3,000+ data points and 10+ million transactions processed weekly
• High onboarding conversion with a 98% client onboarding rate
• Flexible deployment options: APIs, hosted verification pages, SDKs, and codeless solutions
• Security and compliance validated by independent bodies and regulators

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Use Cases By Process, Industry, and Profession

• By Process: Customer onboarding, Age verification, Transaction monitoring, Ongoing due diligence, Know Your Business, Case management
• By Industry: Financial services, Crypto, Telecoms
• By Profession: MLROs, Compliance managers, Onboarding specialists, Fraud analysts, UX professionals

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Resource and Support

• Documentation, quick guides, API references, and SDKs
• Help center, FAQs, and dedicated support
• Partner and startup programs to accelerate integration and deployment

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Feature Highlights

• Global coverage: 220+ countries and territories
• Identity verification in under 30 seconds
• KYC, KYB, AML, and fraud prevention in a single platform
• Age verification and Proof of Address checks
• Multi-bureau and trusted-source data validation
• Ongoing due diligence and continuous monitoring
• Risk scoring and case management
• Hosted verification pages and developer-friendly SDKs/APIs
• Codeless solutions for quick deployment
• Privacy-focused data handling and compliant workflows