ComplyCube

What is ComplyCube?

ComplyCube offers an all-in-one solution designed to help businesses of all sizes meet regulatory compliance requirements efficiently. It supports identity verification, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes through a robust platform that covers over 220 countries and supports more than 10,000 document types. The platform features advanced biometric checks, continuous monitoring, and risk scoring to ensure secure customer onboarding and ongoing due diligence. With a range of integration methods including APIs, SDKs, and low-code/no-code options, ComplyCube adapts to various business models and industries such as fintech, telecoms, e-commerce, and healthcare.

Key Features

• Extensive Global Coverage

  Supports identity verification and AML compliance across 220+ countries with access to over 3,000 trusted data points and 10,000+ document types.

• Advanced Biometric and Document Verification

  Includes biometric checks, liveness detection, RFID validation, and smart data extraction to ensure the authenticity of customer identities.

• Flexible Integration Options

  Offers REST APIs, mobile and web SDKs, client libraries, and low/no-code solutions for fast and seamless integration into existing workflows.

• Comprehensive AML and KYC Screening

  Provides customer screening against sanctions, PEP lists, adverse media, and continuous monitoring to maintain compliance and mitigate risks.

• Customizable and User-Friendly Onboarding

  Delivers a smooth, guided verification experience with customizable workflows that reduce friction for genuine users while deterring fraud.

Use Cases

• Customer Onboarding : Streamline identity verification and compliance checks during user registration to ensure fast and secure onboarding.
• AML Compliance : Automate anti-money laundering screening and monitoring to meet regulatory obligations and prevent financial crime.
• Risk Management : Assess customer risk through proprietary scoring and ongoing due diligence to make informed business decisions.
• Fraud Prevention : Leverage biometric verification and document authentication to detect and prevent fraudulent activities.
• Regulatory Reporting : Generate detailed audit trails and compliance reports to satisfy regulators and support internal reviews.

FAQs