Overview

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.