ComplyCube provides a complete suite of AML, KYC, and identity verification solutions designed to help businesses meet regulatory requirements and prevent fraud. Our product guides offer clear, practical overviews of each service, explaining how they work and how they can support your compliance and risk management needs.
Explore our products and services below to learn more.
Compliance Studio
Workflows
Design and configure complete verification flows through our designer. Workflows are the recommended way to verify customers.
Smart Forms
Add dynamic questionnaires to capture tailored customer details and supporting information as part of verification flows.
Policies
Enforce regulatory, industry, and internal compliance policies within your verification journeys.
Watchlist & Adverse Media
AML Screening
Screen and monitor sanctions, watchlists, PEPs, and adverse media.
Custom lists
Broaden AML screening coverage with your internal and custom lists.
Bulk Processing
Run bulk AML screening checks with ease through the Portal or SFTP.
Identity Verification
Document Check
Verify government-issued IDs and extract details in a structured format.
eID Check
Verify customer identities through electronic identification (eID) schemes.
Multi-Bureau Check
Verify customer identity and address details against authoritative data sources.
Driving License Check
Verify driving licences and retrieve entitlement and infraction details from issuing authorities.
Identity Fraud Check
Verify customer details against national data sources and fraud databases. 🇬🇧
SSN Check
Verify Social Security Numbers (SSNs) against official U.S. government records. 🇺🇸
Biometric & Liveness Verification
Identity Check
Perform liveness and facial recognition checks to confirm customer identity.
Enhanced Check
Perform video-based liveness and facial recognition checks.
Age Estimation
Estimate customer age through advanced selfie-based facial recognition.
Face Authentication
Authenticate customers using facial biometric verification.
Digital Fraud Intelligence
Device Intelligence
Analyze customer devices for tampering and suspicious activity.
Email Intelligence
Assess email addresses for risk signals to detect potential fraud.
Mobile Intelligence
Screen mobile numbers for anomalies and potential fraud risks.
KYC Automation Services
Proof of Address Check
Extract, analyze, and verify PoA document data against customer details.
Company Insights
Retrieve company and ownership data and insights from over 50 countries.
Address Search
Check, verify, standardize, and update customer address details.
Autofill
Quickly and accurately extract data from official identity documents.
SMS Verification
Verify a mobile number by sending a one-time passcode (OTP) via SMS.
Due Diligence Tools
AML Risk Scoring
Generate structured AML risk scores to evaluate customer risk profiles.
Case Management
Manage cases by assigning tasks, tracking actions, and keeping a full audit trail.
Automation
Automate processes with custom rules tailored to your compliance needs.
