Description
ComplyCube provides an all-in-one, certified platform for identity verification, Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, and fraud prevention. Designed for growth, it aims to eliminate the trade-off between business expansion, regulatory compliance, and fraud mitigation. By consolidating these critical functions, ComplyCube enables businesses to create engaging customer journeys and build trust from the first interaction.
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The platform automates customer due diligence and onboarding across global markets, supporting seamless verification with document checks, eID verification, biometrics, and fraud intelligence. It also offers robust AML screening against sanctions, Politically Exposed Persons (PEPs), adverse media, and watchlists. This comprehensive approach helps businesses reduce onboarding risk and scale operations efficiently.
ComplyCube is built with developer productivity in mind, offering flexible APIs, mobile SDKs, hosted workflows, and webhooks for easy integration into existing technology stacks. This allows engineering teams to accelerate time to production and reduce implementation effort. The platform is recognized for its innovation and excellence in digital identity, KYC, AML compliance, and fraud prevention, holding independent certifications for security, privacy, digital identity, and biometric assurance.
Businesses across various industries, including financial services, crypto, and telecoms, rely on ComplyCube to streamline onboarding, meet regulatory obligations, and combat fraud. The platform's capabilities are backed by significant metrics, including millions of transactions processed weekly, support for over 220 countries, and access to thousands of data sources and risk signals, resulting in a high onboarding success rate.
- CategoryCompliance & Risk Management
- Pricing ModelContact sales
- DeploymentCloud
- PlatformsWeb
ComplyCube Identity Verification's Core Features
Automated identity verification
Global KYC and KYB compliance
AML screening against sanctions and watchlists
Fraud prevention and intelligence
Biometric verification capabilities
Document verification
eID verification
Risk assessment and scoring
Ongoing monitoring
Flexible APIs and SDKs
Webhooks for real-time alerts
Out-of-the-box integrations
How to use ComplyCube Identity Verification?
Integrate: Connect ComplyCube's APIs or SDKs into your existing systems.
Configure: Set up verification workflows, risk rules, and compliance checks.
Onboard: Initiate customer verification processes for new users or businesses.
Monitor: Track customer risk and compliance status with ongoing monitoring.
Analyze: Utilize fraud intelligence and risk signals for informed decision-making.
Optimize: Refine workflows based on performance data and user feedback.
ComplyCube Identity Verification's Use Cases
- Customer Due Diligence
- Global Onboarding
- AML Compliance
- Fraud Prevention
- KYB Verification
- Age Verification
- Crypto Onboarding
- Financial Services Compliance
