# Docs ## Documentation - [Getting Started](https://docs.complycube.com/documentation/master.md): Start with ComplyCube for KYC, AML, and identity verification. Explore products, integration paths, detailed guides, and testing resources. - [Web Portal Quick Guide](https://docs.complycube.com/documentation/quick-guides/web-portal-quick-guide.md): Use the ComplyCube Web Portal to run KYC, AML, and identity verification checks without code. - [Perform AML Screening](https://docs.complycube.com/documentation/quick-guides/web-portal-quick-guide/perform-aml-screening.md): Run AML screening in the Web Portal to support KYC and KYB by screening customers against sanctions, PEPs, and watchlists. - [Perform Document Check](https://docs.complycube.com/documentation/quick-guides/web-portal-quick-guide/perform-document-check.md): Run document verification in the Web Portal to validate identity documents and support KYC checks. - [Perform Multi-Bureau Check](https://docs.complycube.com/documentation/quick-guides/web-portal-quick-guide/perform-multi-bureau-check.md): Run a multi-bureau identity verification check in the Web Portal to match customer data across bureaus. - [Send Verification Link (Workflows)](https://docs.complycube.com/documentation/quick-guides/web-portal-quick-guide/send-verification-link-workflows.md): Send a secure verification link from Workflows to complete KYC and identity verification remotely. - [Send Verification Link (Legacy)](https://docs.complycube.com/documentation/quick-guides/web-portal-quick-guide/send-verification-link-legacy.md): Send a secure legacy verification link to complete KYC and identity verification remotely. - [Hosted Solution Guide](https://docs.complycube.com/documentation/quick-guides/hosted-solution-quick-guide.md): Build hosted KYC and identity verification flows with minimal code using ComplyCube Flow. - [Mobile SDK Guide](https://docs.complycube.com/documentation/quick-guides/mobile-sdk-guide.md): Integrate mobile SDKs for KYC, AML, and identity verification with native customer verification flows. - [Web SDK Guide](https://docs.complycube.com/documentation/quick-guides/web-sdk-quick-guide.md): Embed our UX-optimized web-based KYC and identity verification flows with the ComplyCube Web SDK. - [API Quick Guide](https://docs.complycube.com/documentation/quick-guides/api-quick-guide.md): Start integrating the ComplyCube API for KYC, AML, and identity verification. - [Perform AML Screening](https://docs.complycube.com/documentation/quick-guides/api-quick-guide/run-an-aml-screening-check.md): Use the API to run AML screening for KYC and KYB against sanctions, PEPs, and watchlists. - [Perform Document Check](https://docs.complycube.com/documentation/quick-guides/api-quick-guide/run-a-document-check.md): Use the API to run document verification for KYC and identity verification workflows. - [Perform Identity Check](https://docs.complycube.com/documentation/quick-guides/api-quick-guide/run-an-identity-check.md): Use the API to run identity verification checks and validate customer data for KYC. - [Perform Proof of Address Check](https://docs.complycube.com/documentation/quick-guides/api-quick-guide/perform-proof-of-address-check.md): Use the API to run proof of address checks and verify customer addresses for KYC. - [Perform Multi-Bureau Check](https://docs.complycube.com/documentation/quick-guides/api-quick-guide/perform-multi-bureau-check.md): Use the API to run multi-bureau identity verification checks across trusted data sources. - [Postman Guide](https://docs.complycube.com/documentation/integration-resources/postman.md): Test the ComplyCube API for KYC, AML, and identity verification in Postman without writing code. - [Webhooks Guide](https://docs.complycube.com/documentation/integration-resources/webhooks.md): Use webhooks to receive KYC, AML, and identity verification events from your ComplyCube integration. - [Mobile App](https://docs.complycube.com/documentation/integration-resources/complycube-mobile-app.md): Test KYC, AML, and identity verification flows instantly with the ComplyCube mobile app. - [Integration Checklist](https://docs.complycube.com/documentation/integration-resources/integration-checklist.md): Use this checklist to launch your KYC, AML, and identity verification integration from Sandbox to Live. - [Testing Data](https://docs.complycube.com/documentation/integration-resources/testing-data.md): Simulate KYC, AML, and identity verification outcomes with test data before going live. - [Teams and User Roles](https://docs.complycube.com/documentation/access-management/teams-and-user-roles.md): Manage team access, roles, and permissions for your ComplyCube KYC and identity verification operations. - [Single Sign-On (SSO)](https://docs.complycube.com/documentation/access-management/single-sign-on-sso.md): Set up SSO to secure access to the ComplyCube Web Portal for your KYC and identity verification teams. - [SSO with Okta](https://docs.complycube.com/documentation/access-management/single-sign-on-sso/sso-with-okta.md): Configure Okta SSO for secure access to the ComplyCube Web Portal and your KYC operations. - [SSO with Microsoft Entra ID](https://docs.complycube.com/documentation/access-management/single-sign-on-sso/sso-with-microsoft-entra-id.md): Configure Microsoft Entra ID SSO for secure access to the ComplyCube Web Portal and KYC operations. ## Product Guide - [KYC, AML & Identity Verification](https://docs.complycube.com/documentation/product-guides/master.md): ComplyCube KYC, AML screening, and identity verification for faster customer onboarding, KYB, biometric liveness, fraud prevention, and compliance automation. - [🇬🇧 United Kingdom KYC, AML, and Identity Verification](https://docs.complycube.com/documentation/product-guides/master/united-kingdom-kyc-aml-and-identity-verification.md): United Kingdom Identity Verification guide for UK KYC, UK AML Screening, proof of address, document checks, biometrics, and UK business verification with ComplyCube. - [Workflows](https://docs.complycube.com/documentation/product-guides/compliance-studio/workflows.md): Build KYC onboarding flows with integrated AML screening. Orchestrate identity verification, liveness checks, dynamic questionnaires, and more in a single verification journey. - [Smart Forms](https://docs.complycube.com/documentation/product-guides/compliance-studio/smart-forms.md): Dynamic questionnaires for KYC onboarding. Capture customer data, compliance declarations, and supporting documents inside verification workflows. - [eSignatures](https://docs.complycube.com/documentation/product-guides/compliance-studio/e-signatures.md): Electronic signatures for KYC, AML, and customer onboarding workflows. Create document templates, capture legally binding signatures, and support eIDAS signature levels including SES, AdES, and QES. - [Compliance Policies](https://docs.complycube.com/documentation/product-guides/compliance-studio/policies.md): Automate KYC/AML compliance with regulatory and custom policies inside workflows. Get real-time policy evaluation, rule-based decisions, and audit-ready evidence. - [Regulatory coverage](https://docs.complycube.com/documentation/product-guides/compliance-studio/policies/regulatory-coverage.md): Explore ComplyCube’s compliance policy coverage across global frameworks, national regulations, and industry requirements, with support for policies across KYC, IDV, AML, CDD, and EDD. - [AML Screening Check](https://docs.complycube.com/documentation/product-guides/watchlist-pep-and-adverse-media/aml-screening-check.md): AML screening for KYC and KYB, including sanctions, watchlists, PEP, adverse media, continuous monitoring, and real-time alerts. - [Screening data coverage](https://docs.complycube.com/documentation/product-guides/watchlist-pep-and-adverse-media/aml-screening-check/lists-included.md): Explore AML screening data coverage across 3,000+ sanctions lists, watchlists, PEP, and adverse media sources for KYC and KYB compliance. - [Custom Lists](https://docs.complycube.com/documentation/product-guides/watchlist-pep-and-adverse-media/custom-lists.md): Create custom watchlists for AML screening in KYC and KYB using internal sanctions, PEP, adverse media, and other risk lists. - [Bulk Processing](https://docs.complycube.com/documentation/product-guides/watchlist-pep-and-adverse-media/bulk-processing.md): Bulk AML screening for KYC and KYB. Upload CSV files to screen sanctions, watchlists, PEP, and adverse media at scale. - [Document Check](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check.md): ID document verification for KYC. Authenticate passports and national IDs. Extract OCR, MRZ, barcode, and RFID data. - [Country and ID document coverage](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check/document-types-per-country.md): Explore KYC document verification coverage for Document Check, including supported countries, passports, driving licences, national IDs, and residence permits for identity verification. - [RFID authentication](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check/rfid-authentication.md): Verify ePassport and eID NFC chips with RFID authentication for KYC, identity verification, and document fraud detection via Mobile SDKs. - [Redaction (data masking)](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check/redaction.md): Automatically redact and mask PII in KYC document verification to protect sensitive data, support GDPR compliance, and strengthen privacy controls. - [Expected sides per type](https://docs.complycube.com/documentation/product-guides/identity-verification/document-check/document-sides-per-type.md): Depending the country and document type, ComplyCube may require one or both sides of the document. - [eID Check](https://docs.complycube.com/documentation/product-guides/identity-verification/eid-check.md): Electronic identity verification (eID) for KYC using schemes like BankID, MitID, itsme, iDIN, Aadhaar, and UAE Pass. - [Multi-Bureau Check](https://docs.complycube.com/documentation/product-guides/identity-verification/multi-bureau-check.md): Credit bureau and authoritative data checks for KYC identity verification and address verification. - [Service coverage](https://docs.complycube.com/documentation/product-guides/identity-verification/multi-bureau-check/service-coverage.md) - [Driving License Check](https://docs.complycube.com/documentation/product-guides/identity-verification/driving-license-check.md): Verify a driving license against issuing authorities (DMV, DVLA) and retrieve entitlement, status, and restriction data. - [Identity Fraud Check](https://docs.complycube.com/documentation/product-guides/identity-verification/identity-fraud-check.md): UK identity fraud check for KYC. Verify name, date of birth, and address against authoritative sources and screen against fraud risk databases. - [SSN Check](https://docs.complycube.com/documentation/product-guides/identity-verification/ssn-check.md): US Social Security Number (SSN) verification for KYC and CIP. Validate SSNs against authoritative records, confirm customer identity details, and reduce fraud risk. - [Identity Check](https://docs.complycube.com/documentation/product-guides/biometric-and-liveness-verification/identity-check.md): Passive selfie liveness detection, deepfake detection, and face match for KYC identity verification. ISO-certified PAD Level 2 biometrics to prevent spoofing. - [Enhanced Identity Check](https://docs.complycube.com/documentation/product-guides/biometric-and-liveness-verification/enhanced-identity-check.md): Active video selfie liveness detection with motion and voice challenges, plus face match, for high-assurance KYC identity verification (ISO-certified PAD Level 2). - [Age Estimation Check](https://docs.complycube.com/documentation/product-guides/biometric-and-liveness-verification/age-estimation-check.md): Selfie-based biometric age estimation and liveness detection for age-gating, using our ACCS 2:2021-certified age estimation technology. - [Face Authentication Check](https://docs.complycube.com/documentation/product-guides/biometric-and-liveness-verification/face-authentication-check.md): Facial biometric authentication for passwordless login and account recovery. - [Device Intelligence](https://docs.complycube.com/documentation/product-guides/digital-fraud-intelligence/device-intelligence-check.md): Detect fraud risk using device fingerprinting, tamper signals, and network indicators (VPN, emulator, root/jailbreak). - [Email Intelligence](https://docs.complycube.com/documentation/product-guides/digital-fraud-intelligence/email-intelligence-check.md): Email fraud detection and risk scoring. Verify email reputation, detect disposable emails, and check breach exposure for KYC onboarding. - [Mobile Intelligence](https://docs.complycube.com/documentation/product-guides/digital-fraud-intelligence/mobile-intelligence-check.md): Phone number fraud detection and risk scoring. Verify mobile number reputation, activity, and abuse signals to reduce KYC onboarding fraud. - [Proof of Address Check](https://docs.complycube.com/documentation/product-guides/kyc-automation-services/proof-of-address-check.md): KYC proof of address verification. Extract address data from PoA documents (e.g. utility bills, bank statements) and match it to customer details using OCR and geolocation signals. - [Company Search & Insights](https://docs.complycube.com/documentation/product-guides/kyc-automation-services/company-search.md): KYB company search and business verification. Retrieve company, director, and beneficial ownership (UBO) data for 150M+ businesses in 50+ jurisdictions. - [Address Search](https://docs.complycube.com/documentation/product-guides/kyc-automation-services/address-search.md): Instantly check, verify and correct your customers' addresses. - [SMS Verification](https://docs.complycube.com/documentation/product-guides/kyc-automation-services/sms-verification.md): SMS OTP for mobile number verification confirms phone ownership by sending a one-time password (OTP) via SMS during onboarding. - [Autofill](https://docs.complycube.com/documentation/product-guides/kyc-automation-services/autofill.md): KYC identity document OCR and data extraction. Parse MRZ, VIZ, and barcode data to prefill onboarding forms. - [AML Risk Scoring](https://docs.complycube.com/documentation/product-guides/due-diligence-tools/risk-profile.md): AML risk scoring solution for customer risk assessment in KYC and KYB. Customize risk models to assign AML risk ratings and trigger CDD or EDD workflows. - [Advanced Case Management](https://docs.complycube.com/documentation/product-guides/due-diligence-tools/advanced-case-management.md): Incorporate granular controls, tasks, and lifecycle stages into your cases. - [Automation](https://docs.complycube.com/documentation/product-guides/due-diligence-tools/customisable-thresholds.md): Customize and automate our checks to meet your compliance needs. ## SDKs - [Overview](https://docs.complycube.com/documentation/sdks/master.md): Compare ComplyCube KYC and identity verification integration options across web, mobile, and third-party solutions. - [Branding](https://docs.complycube.com/documentation/sdks/branding.md): Customize KYC and identity verification branding across web, hosted, and mobile SDK flows with live preview and granular controls. - [Hosted Solution](https://docs.complycube.com/documentation/sdks/web-integrations/hosted-solution-quick-guide.md): Build hosted KYC, AML, and identity verification flows with ComplyCube's branded verification pages. - [Workflow Integration](https://docs.complycube.com/documentation/sdks/web-integrations/hosted-solution-quick-guide/hosted-solution-quick-guide.md): Integrate ComplyCube hosted KYC workflows using Flow Sessions and workflow templates. - [Check-Driven Integration](https://docs.complycube.com/documentation/sdks/web-integrations/hosted-solution-quick-guide/hosted-solution-quick-guide-1.md): Build hosted KYC verification journeys with direct control over checks handling. - [Web SDK](https://docs.complycube.com/documentation/sdks/web-integrations/web-sdk-quick-guide.md): Embed KYC and identity verification flows in your web app with the ComplyCube Web SDK. - [Workflow Integration](https://docs.complycube.com/documentation/sdks/web-integrations/web-sdk-quick-guide/web-sdk-quick-guide.md): Integrate KYC workflows in your web app using the ComplyCube Web SDK. - [Check-Driven Integration](https://docs.complycube.com/documentation/sdks/web-integrations/web-sdk-quick-guide/web-sdk-quick-guide-1.md): Build check-driven KYC and identity verification flows with the ComplyCube Web SDK. - [iOS SDK](https://docs.complycube.com/documentation/sdks/mobile-integrations/ios-sdk.md): Add native KYC and identity verification flows to iOS apps with the ComplyCube SDK. - [Workflow Integration](https://docs.complycube.com/documentation/sdks/mobile-integrations/ios-sdk/workflow-integration.md): Integrate KYC workflows in iOS apps using the ComplyCube iOS SDK. - [Check-Driven Integration](https://docs.complycube.com/documentation/sdks/mobile-integrations/ios-sdk/check-driven-integration.md): Build check-driven KYC and identity verification flows in iOS apps. - [Android SDK](https://docs.complycube.com/documentation/sdks/mobile-integrations/android-sdk.md): Add native KYC and identity verification flows to Android apps with the ComplyCube SDK. - [Workflow Integration](https://docs.complycube.com/documentation/sdks/mobile-integrations/android-sdk/workflow-integration.md): Integrate KYC workflows in Android apps using the ComplyCube Android SDK. - [Check-Driven Integration](https://docs.complycube.com/documentation/sdks/mobile-integrations/android-sdk/check-driven-integration.md): Build check-driven KYC and identity verification flows in Android apps. - [React Native SDK](https://docs.complycube.com/documentation/sdks/mobile-integrations/react-native-sdk.md): Embed KYC and identity verification flows in React Native apps with ComplyCube. - [Workflow Integration](https://docs.complycube.com/documentation/sdks/mobile-integrations/react-native-sdk/workflow-integration.md): Integrate KYC workflows in React Native apps using the ComplyCube SDK. - [Check-Driven Integration](https://docs.complycube.com/documentation/sdks/mobile-integrations/react-native-sdk/check-driven-integration.md): Build check-driven KYC and identity verification flows in React Native apps. - [Flutter SDK](https://docs.complycube.com/documentation/sdks/mobile-integrations/flutter-sdk.md): Embed KYC and identity verification flows in Flutter apps with ComplyCube. - [Workflow Integration](https://docs.complycube.com/documentation/sdks/mobile-integrations/flutter-sdk/workflow-integration.md): Integrate KYC workflows in Flutter apps using the ComplyCube SDK. - [Check-Driven Integration](https://docs.complycube.com/documentation/sdks/mobile-integrations/flutter-sdk/check-driven-integration.md): Build check-driven KYC and identity verification flows in Flutter apps. - [Zapier](https://docs.complycube.com/documentation/sdks/third-party-integrations/zapier.md): Automate KYC, AML, and identity verification workflows with the ComplyCube Zapier integration. - [Salesforce](https://docs.complycube.com/documentation/sdks/third-party-integrations/salesforce.md): Sync KYC, identity verification, and AML data to Salesforce with the ComplyCube integration. ## API Reference - [Overview](https://docs.complycube.com/documentation/api-reference/master.md): Explore the ComplyCube API for KYC, AML, and identity verification, with guides for authentication, checks, errors, and integration. - [Integration](https://docs.complycube.com/documentation/api-reference/integration.md): Integrate the ComplyCube KYC API with REST, OpenAPI, client libraries, Web SDK, mobile SDKs, Postman, and hosted identity verification flows. - [Test and Live](https://docs.complycube.com/documentation/api-reference/sandbox-and-live.md): ComplyCube sandbox and live environments for KYC, AML, and identity verification API testing, integration validation, and production launch. - [Authentication](https://docs.complycube.com/documentation/api-reference/authentication.md): Authenticate ComplyCube API requests with test and live API keys, secure HTTPS headers, and backend client libraries. - [Rate Limits](https://docs.complycube.com/documentation/api-reference/rate-limits.md): Understand ComplyCube API rate limits, retry strategy, exponential backoff, and webhook-based alternatives. - [Service Quota](https://docs.complycube.com/documentation/api-reference/service-quota.md): ComplyCube API service quotas for KYC, AML, and identity verification checks, including monthly usage limits, covered services, and 429 quota errors. - [Filtering](https://docs.complycube.com/documentation/api-reference/filtering.md): Filter ComplyCube API list responses with query parameters, supported characters, URL encoding, and endpoint-specific filters. - [Pagination](https://docs.complycube.com/documentation/api-reference/pagination.md): Paginate ComplyCube API list responses with parameters, date filters, and examples for common resources. - [Errors](https://docs.complycube.com/documentation/api-reference/errors.md): ComplyCube API error codes for KYC, AML, and identity verification, including HTTP status codes, processing errors, validation failures, and example responses. - [Versioning Policy](https://docs.complycube.com/documentation/api-reference/versioning.md): Review ComplyCube API versioning policy, backward-compatible changes, webhook event updates, and release changelog. - [Clients](https://docs.complycube.com/documentation/api-reference/core-resources/clients.md): Clients are a core resource to all ComplyCube services. - [Create a client](https://docs.complycube.com/documentation/api-reference/core-resources/clients/create-a-client.md) - [Get a client](https://docs.complycube.com/documentation/api-reference/core-resources/clients/get-a-client.md) - [Update a client](https://docs.complycube.com/documentation/api-reference/core-resources/clients/update-a-client.md) - [Delete a client](https://docs.complycube.com/documentation/api-reference/core-resources/clients/delete-a-client.md) - [List clients](https://docs.complycube.com/documentation/api-reference/core-resources/clients/list-clients.md) - [Filtering clients](https://docs.complycube.com/documentation/api-reference/core-resources/clients/filtering.md) - [Addresses](https://docs.complycube.com/documentation/api-reference/core-resources/addresses.md): Residential or business addresses can be linked to your client. - [Create an address](https://docs.complycube.com/documentation/api-reference/core-resources/addresses/create-an-address.md) - [Get an address](https://docs.complycube.com/documentation/api-reference/core-resources/addresses/get-an-address.md) - [Update an address](https://docs.complycube.com/documentation/api-reference/core-resources/addresses/update-an-address.md) - [Delete an address](https://docs.complycube.com/documentation/api-reference/core-resources/addresses/delete-an-address.md) - [List addresses](https://docs.complycube.com/documentation/api-reference/core-resources/addresses/list-addresses.md) - [Filtering addresses](https://docs.complycube.com/documentation/api-reference/core-resources/addresses/filtering-addresses.md) - [Documents](https://docs.complycube.com/documentation/api-reference/core-resources/documents.md): Documents can be linked to clients for additional verification checks and KYC record-keeping. - [Create a document](https://docs.complycube.com/documentation/api-reference/core-resources/documents/create-a-document.md) - [Get a document](https://docs.complycube.com/documentation/api-reference/core-resources/documents/get-a-document.md) - [Update a document](https://docs.complycube.com/documentation/api-reference/core-resources/documents/update-a-document.md) - [Upload image attachment](https://docs.complycube.com/documentation/api-reference/core-resources/documents/upload-image-attachment.md) - [Delete image attachment](https://docs.complycube.com/documentation/api-reference/core-resources/documents/delete-image-attachment.md) - [Download image attachment](https://docs.complycube.com/documentation/api-reference/core-resources/documents/download-image-attachment.md) - [Redact image attachment](https://docs.complycube.com/documentation/api-reference/core-resources/documents/upload-image-attachment-1.md) - [Delete a document](https://docs.complycube.com/documentation/api-reference/core-resources/documents/delete-a-document.md) - [List documents](https://docs.complycube.com/documentation/api-reference/core-resources/documents/list-documents.md) - [Filtering documents](https://docs.complycube.com/documentation/api-reference/core-resources/documents/filtering-documents.md) - [Live Photos](https://docs.complycube.com/documentation/api-reference/core-resources/live-photos.md): Live Photos are facial images (selfies) used to perform biometric identity and liveness verification checks. - [Upload a live photo](https://docs.complycube.com/documentation/api-reference/core-resources/live-photos/create-a-live-photo.md) - [Get a live photo](https://docs.complycube.com/documentation/api-reference/core-resources/live-photos/get-a-live-photo.md) - [Download live photo](https://docs.complycube.com/documentation/api-reference/core-resources/live-photos/download-live-photo.md) - [Redact live photo](https://docs.complycube.com/documentation/api-reference/core-resources/live-photos/download-live-photo-1.md) - [Delete a live photo](https://docs.complycube.com/documentation/api-reference/core-resources/live-photos/delete-a-live-photo.md) - [List live photos](https://docs.complycube.com/documentation/api-reference/core-resources/live-photos/list-live-photos.md) - [Live Videos](https://docs.complycube.com/documentation/api-reference/core-resources/live-videos.md): Live Videos are short facial recordings used to perform biometric identity and liveness verification checks. - [Get a live video](https://docs.complycube.com/documentation/api-reference/core-resources/live-videos/get-a-live-video.md) - [Redact live video](https://docs.complycube.com/documentation/api-reference/core-resources/live-videos/download-live-photo.md) - [Delete live video](https://docs.complycube.com/documentation/api-reference/core-resources/live-videos/delete-live-video.md) - [List live videos](https://docs.complycube.com/documentation/api-reference/core-resources/live-videos/list-live-videos.md) - [Checks](https://docs.complycube.com/documentation/api-reference/core-resources/checks.md): Checks are verification services that allow you to perform identity, AML, fraud, and compliance checks against your clients. - [Create a check](https://docs.complycube.com/documentation/api-reference/core-resources/checks/create-a-check.md) - [Get a check](https://docs.complycube.com/documentation/api-reference/core-resources/checks/get-a-check.md) - [Update a check](https://docs.complycube.com/documentation/api-reference/core-resources/checks/update-a-check.md) - [Validate check outcome](https://docs.complycube.com/documentation/api-reference/core-resources/checks/validate-a-check.md) - [Redact check outcome](https://docs.complycube.com/documentation/api-reference/core-resources/checks/redact-a-check.md) - [List checks](https://docs.complycube.com/documentation/api-reference/core-resources/checks/list-checks.md) - [Filtering checks](https://docs.complycube.com/documentation/api-reference/core-resources/checks/filtering-checks.md) - [Workflow Sessions](https://docs.complycube.com/documentation/api-reference/core-resources/workflow-sessions.md): Workflow Sessions represent individual runs of a verification workflow for a client. - [Get a workflow session](https://docs.complycube.com/documentation/api-reference/core-resources/workflow-sessions/get-a-workflow-session.md) - [Complete a workflow session](https://docs.complycube.com/documentation/api-reference/core-resources/workflow-sessions/complete-a-workflow-session.md) - [Cancel a workflow session](https://docs.complycube.com/documentation/api-reference/core-resources/workflow-sessions/cancel-a-workflow-session.md) - [List workflow sessions](https://docs.complycube.com/documentation/api-reference/core-resources/workflow-sessions/list-workflow-sessions.md) - [Filtering workflow sessions](https://docs.complycube.com/documentation/api-reference/core-resources/workflow-sessions/filtering-workflow-sessions.md) - [Risk Profile](https://docs.complycube.com/documentation/api-reference/core-resources/risk-profile.md): Risk Profiles provide an AML risk score for a client to support risk-based due diligence and ongoing monitoring. - [Get a risk profileme](https://docs.complycube.com/documentation/api-reference/core-resources/risk-profile/get-a-risk-profile.md) - [Notes](https://docs.complycube.com/documentation/api-reference/core-resources/notes.md): Notes can be linked to clients to support investigations, reviews, and compliance reporting. - [Create a note](https://docs.complycube.com/documentation/api-reference/core-resources/notes/create-a-note.md) - [Get a note](https://docs.complycube.com/documentation/api-reference/core-resources/notes/get-an-address.md) - [Update a note](https://docs.complycube.com/documentation/api-reference/core-resources/notes/update-a-note.md) - [Delete a note](https://docs.complycube.com/documentation/api-reference/core-resources/notes/delete-a-note.md) - [List notes](https://docs.complycube.com/documentation/api-reference/core-resources/notes/list-notes.md) - [Filtering notes](https://docs.complycube.com/documentation/api-reference/core-resources/notes/filtering-notes.md) - [AML Screening Check](https://docs.complycube.com/documentation/api-reference/check-types/aml-screening-check.md): AML Screening Check API for KYC screening, sanctions, PEP, adverse media, watchlist matching, and ongoing monitoring. - [Document Check](https://docs.complycube.com/documentation/api-reference/check-types/document-check.md): Document Check API for KYC document verification, OCR data extraction, authenticity analysis, fraud detection, and ID validation. - [Identity Check](https://docs.complycube.com/documentation/api-reference/check-types/identity-check.md): Identity Check API for KYC identity verification, document and selfie matching, passive liveness detection, and fraud prevention. - [Enhanced Identity Check](https://docs.complycube.com/documentation/api-reference/check-types/enhanced-identity-check.md): Enhanced Identity Check API for KYC with document verification, live video, face matching, active liveness, and fraud checks. - [Proof of Address Check](https://docs.complycube.com/documentation/api-reference/check-types/proof-of-address-check.md): Proof of Address Check API for KYC address verification, OCR extraction, document analysis, and client address validation. - [Multi-Bureau Check](https://docs.complycube.com/documentation/api-reference/check-types/multi-bureau-check.md): Multi-Bureau Check API for KYC identity and address verification using credit agency data, trusted databases, source matching, and compliance checks. - [eID Check](https://docs.complycube.com/documentation/api-reference/check-types/eid-check.md): eID Check for KYC identity verification and client validation using trusted electronic identity schemes through Workflow Sessions. - [SSN Check](https://docs.complycube.com/documentation/api-reference/check-types/ssn-check.md): SSN Check API for KYC identity verification, SSN verification and validation, authoritative data matching, and US fraud screening. - [Age Estimation Check](https://docs.complycube.com/documentation/api-reference/check-types/age-estimation-check.md): Age Estimation Check API for KYC age assurance, biometric age estimation, facial analysis, and age-based access controls. - [Identity Fraud Check](https://docs.complycube.com/documentation/api-reference/check-types/identity-fraud-check.md): Identity Fraud Check API for KYC fraud detection using identity verification, address checks, and authoritative source analysis. - [Driving License Check](https://docs.complycube.com/documentation/api-reference/check-types/driving-license-check.md): Driving License Check API for KYC driving license verification, entitlement and penalty data retrieval, and fraud detection. - [Device Intelligence Check](https://docs.complycube.com/documentation/api-reference/check-types/device-intelligence-check.md): Device Intelligence Check for KYC fraud detection, device risk scoring, threat signals, and verification security. - [Email Intelligence Check](https://docs.complycube.com/documentation/api-reference/check-types/email-intelligence-check.md): Email Intelligence Check API for KYC fraud detection, email risk analysis, trust scoring, and verification security. - [Mobile Intelligence Check](https://docs.complycube.com/documentation/api-reference/check-types/mobile-intelligence-check.md): Mobile Intelligence Check API for KYC fraud detection, phone risk analysis, trust scoring, and verification security. - [Face Authentication Check](https://docs.complycube.com/documentation/api-reference/check-types/face-authentication-check.md): Face Authentication Check API for KYC face matching, biometric verification, liveness checks, and returning user authentication. - [Custom Lists](https://docs.complycube.com/documentation/api-reference/tools/custom-lists.md): Expand our Screening Checks service coverage with your own lists. - [Get a custom list](https://docs.complycube.com/documentation/api-reference/tools/custom-lists/get-a-custom-list.md) - [Add entity to custom list](https://docs.complycube.com/documentation/api-reference/tools/custom-lists/add-entity-to-custom-list.md) - [List custom lists](https://docs.complycube.com/documentation/api-reference/tools/custom-lists/list-custom-lists.md) - [Company Search](https://docs.complycube.com/documentation/api-reference/tools/company-search.md): Access data for over 150 million companies across 50+ countries. - [Search company](https://docs.complycube.com/documentation/api-reference/tools/company-search/search-company.md) - [Get company details](https://docs.complycube.com/documentation/api-reference/tools/company-search/get-company-details.md) - [Address Search](https://docs.complycube.com/documentation/api-reference/tools/address-search.md): Instantly check, verify and correct your clients' addresses. - [Search address](https://docs.complycube.com/documentation/api-reference/tools/address-search/search-address.md) - [Flow (Hosted Solution)](https://docs.complycube.com/documentation/api-reference/other-resources/hosted-solution.md): The quickest way to build conversion-optimised identity verification pages, hosted on ComplyCube. - [Create a session (via workflows)](https://docs.complycube.com/documentation/api-reference/other-resources/hosted-solution/create-a-session.md) - [Create a session (check-driven)](https://docs.complycube.com/documentation/api-reference/other-resources/hosted-solution/create-a-session-check-driven.md) - [Webhooks](https://docs.complycube.com/documentation/api-reference/other-resources/webhooks.md): Use the features of ComplyCube Webhooks to set up real-time notifications. - [Create a webhook](https://docs.complycube.com/documentation/api-reference/other-resources/webhooks/create-a-webhook.md) - [Get a webhook](https://docs.complycube.com/documentation/api-reference/other-resources/webhooks/get-a-webhook.md) - [Update a webhook](https://docs.complycube.com/documentation/api-reference/other-resources/webhooks/update-a-webhook.md) - [Delete a webhook](https://docs.complycube.com/documentation/api-reference/other-resources/webhooks/delete-a-webhook.md) - [List webhooks](https://docs.complycube.com/documentation/api-reference/other-resources/webhooks/list-webhooks.md) - [Filtering webhooks](https://docs.complycube.com/documentation/api-reference/other-resources/webhooks/filtering-webhooks.md) - [SDK Tokens](https://docs.complycube.com/documentation/api-reference/other-resources/tokens.md): To securely authenticate users of your frontend app. - [Generate a token](https://docs.complycube.com/documentation/api-reference/other-resources/tokens/generate-a-token.md) - [Autofill](https://docs.complycube.com/documentation/api-reference/other-resources/autofill.md): Extract cleansed, standardized data from 13,000+ identity documents with OCR to automate KYC and KYB onboarding flows. - [Perform autofill](https://docs.complycube.com/documentation/api-reference/other-resources/autofill/perform-autofill.md) - [Reports](https://docs.complycube.com/documentation/api-reference/other-resources/reports.md): Generate PDF client and check reports for KYC, AML, identity verification, audit trails, compliance reviews, and secure record-keeping. - [Generate a client report](https://docs.complycube.com/documentation/api-reference/other-resources/reports/generate-client-report.md) - [Generate a check report](https://docs.complycube.com/documentation/api-reference/other-resources/reports/generate-check-report.md) - [Team Members](https://docs.complycube.com/documentation/api-reference/other-resources/team-members.md): Programmatically retrieve team member details to empower process automation. - [Get a team member](https://docs.complycube.com/documentation/api-reference/other-resources/team-members/get-a-team-member.md) - [List team members](https://docs.complycube.com/documentation/api-reference/other-resources/team-members/list-team-members.md) - [Filtering team members](https://docs.complycube.com/documentation/api-reference/other-resources/team-members/filtering-team-members.md) - [Audit Logs](https://docs.complycube.com/documentation/api-reference/other-resources/audit-logs.md): Track user actions and resource changes with audit logs for compliance reviews, investigations, and audit trails. - [Get an audit log](https://docs.complycube.com/documentation/api-reference/other-resources/audit-logs/get-an-audit-log.md) - [List audit logs](https://docs.complycube.com/documentation/api-reference/other-resources/audit-logs/list-audit-logs.md) - [Filtering audit logs](https://docs.complycube.com/documentation/api-reference/other-resources/audit-logs/filtering-audit-logs.md) - [Account Info](https://docs.complycube.com/documentation/api-reference/other-resources/account-info.md): Retrieve your account and credit information. - [Get account info](https://docs.complycube.com/documentation/api-reference/other-resources/account-info/get-account-info.md) - [Screening Lists](https://docs.complycube.com/documentation/api-reference/static-data/screening-lists.md): Retrieve AML screening lists for sanctions, watchlists, and other official sources used in screening checks. - [Supported Documents](https://docs.complycube.com/documentation/api-reference/static-data/screening-lists-1.md): Retrieve supported identity document types and country combinations for KYC document verification and OCR workflows. ## Changelog - [29 May: Compliance & SDKs](https://docs.complycube.com/documentation/changelog/2026/29-may-compliance-and-sdks.md): Automated Compliance Decisions, Questionnaire, eID, and SDK Updates. Compliance automation, KYC workflows, Smart Forms, eID verification, and Web and mobile SDKs. - [27 Mar: App, Branding & SDKs](https://docs.complycube.com/documentation/changelog/2026/27-march-complycube-app-branding-canvas-and-mobile-sdks-updates.md): ComplyCube App, Branding Canvas, and Mobile SDKs Updates. Product updates for identity verification, eID verification, mobile SDKs, Web SDK, React Native SDK, and digital onboarding. - [12 Jan: Smart Forms & SSN](https://docs.complycube.com/documentation/changelog/2026/12-january-smart-forms-us-ssn-and-workflow-updates.md): Smart Forms, US SSN, and Workflow Updates. Product updates for dynamic forms, US SSN verification, and workflow templates and configuration. - [3 Dec: Policies & Aadhaar](https://docs.complycube.com/documentation/changelog/2025/1-december-compliance-policies-and-aadhaar-plus-multi-bureau-updates.md): Compliance Policies and Aadhaar, plus Multi-Bureau Updates. Product updates for workflow policy enforcement, Aadhaar verification, policy evaluation, and expanded Multi-Bureau coverage. - [15 Sep: Access Control & Device Fraud](https://docs.complycube.com/documentation/changelog/2025/15-september-access-controls-device-intelligence-and-session-tracking.md): Access Controls, Device Intelligence and Session Tracking. Product updates for access restriction lists, device fraud signals, session tracking, banned face accuracy, and portal analytics. - [6 Feb: Orchestration & Mobile Fraud](https://docs.complycube.com/documentation/changelog/2025/6-february-orchestration-mobile-intelligence-and-white-labeling.md): Orchestration, Mobile Intelligence and White Labeling. Product updates for workflow orchestration, mobile intelligence, white labeling, AML case management, and developer tooling. - [21 Sep: Verifications & Portal](https://docs.complycube.com/documentation/changelog/2024/21-september-expanded-verification-checks-and-portal.md): Expanded Verification Checks and Portal. Product updates for driving license and SSN checks, broader global coverage, and a new SSO integration guide. - [15 May: Identity Fraud & eID](https://docs.complycube.com/documentation/changelog/2024/15-may-identity-fraud-check-and-eid-capabilities.md): Identity Fraud Check and eID Capabilities. Product updates for identity fraud checks, Norway BankID, active NFC authentication, AML coverage, and portal integration tooling. - [14 Jan: Hosted Flows & KYC Controls](https://docs.complycube.com/documentation/changelog/2024/14-january-hosted-flow-and-enhanced-kyc-controls.md): Hosted Flow and Enhanced KYC Controls. Product updates for age estimation, custom screening lists, bulk AML screening, audit trails, and broader verification coverage. - [16 Aug: Compliance Controls](https://docs.complycube.com/documentation/changelog/2023/16-august.md): Compliance Controls and Platform Enhancements. Product updates for archival policies, image redaction, portal performance, audit logging, and mobile SDK reliability. - [7 Mar: Risk Intelligence & NFC](https://docs.complycube.com/documentation/changelog/2023/7-march.md): Enhanced Risk Intelligence and NFC Support. Product updates for AML custom lists, PDF exports, NFC reading, MRZ recognition, and passive liveness. - [5 Oct: Platform Updates](https://docs.complycube.com/documentation/changelog/2022/5-october.md): Strengthening the Platform. Product updates for Portal v2, broader document checks coverage, automation settings, SDK UX, webhooks, and quick integration guides. - [20 May: Compliance Updates](https://docs.complycube.com/documentation/changelog/2022/20-may.md): Expanding Compliance Coverage. Product updates for AML list coverage, monitoring notifications, Multi-Bureau checks, service quotas, rate limits, and sandbox scenarios. - [16 Jan: Changelog Launch](https://docs.complycube.com/documentation/changelog/2022/16-january.md): Our First Public Changelog. Product updates for proof of address beta, refreshed mobile SDKs, AML screening coverage, and migration and integration guides. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. 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