KYC, AML & Identity Verification

ComplyCube provides a comprehensive suite of verification solutions to help businesses automate KYC and KYB onboarding, meet AML compliance requirements, and reduce fraud risk.

Our platform combines identity verification, sanctions and watchlist screening, compliance automation, and fraud detection tools to support secure customer onboarding and ongoing monitoring.

Use the guides below to explore each service and choose the checks and tools that best fit your use case.

If you’re new to ComplyCube, start with Workflows to design and automate your verification journeys.

Compliance Studio

Workflows

Build end-to-end KYC onboarding journeys. Orchestrate identity verification, AML screening, and policy decisions in one flow.

Smart Forms

Dynamic KYC questionnaires. Collect customer data, declarations, and supporting documents inside verification flows.

Compliance Policies

Automate KYC/AML decisioning with regulatory and custom rules. Generate audit-ready evidence inside workflows.

Watchlist, PEP & Adverse Media

AML Screening

Sanctions, PEP, and adverse media screening with real-time alerts.

Custom Lists

Extend AML screening coverage using your internal lists.

Bulk Processing

Run batch AML screening checks with ease through the Portal or SFTP.

Identity Verification

Document Check

Verify government-issued ID documents for KYC and extract structured identity data using OCR and MRZ analysis.

eID Check

Electronic identity verification (eID) via schemes like BankID, MitID, and others.

Multi-Bureau Check

Verify customer identity and address details against authoritative data sources to enable no-document KYC identity verification.

Driving License Check

Driving licence verification against issuing authorities. Retrieve status, entitlement, and restriction details.

Identity Fraud Check

UK identity fraud check for KYC. Verify customer details against authoritative sources and fraud risk databases. 🇬🇧

SSN Check

US Social Security Number (SSN) verification for KYC. Validate SSNs against official records. 🇺🇸

Biometric & Liveness Verification

Identity Check

Selfie liveness detection and face match for biometric identity verification.

Enhanced Check

Video selfie liveness checks with extra challenges, plus face match.

Age Estimation

Biometric age estimation from a selfie. Useful for age-gated onboarding and access control.

Face Authentication

Facial biometric authentication for passwordless login, account recovery, and more.

Digital Fraud Intelligence

Device Intelligence

Analyze customer devices for tampering signals, suspicious activity, and other high-risk indicators.

Email Intelligence

Email address risk checks. Detect disposable emails, breach exposure, and fraud signals.

Mobile Intelligence

Phone number risk checks. Detect anomalies, abuse, and fraud signals.

KYC Automation Services

Proof of Address Check

Extract and match address data from PoA documents like utility bills and bank statements.

Company Insights

KYB company search and business verification. Retrieve company, director, and beneficial ownership (UBO) information.

Address Search

Check, correct, and format customer addresses for cleaner KYC data.

Autofill

Identity document OCR and data extraction. Parse MRZ/VIZ and barcodes to prefill onboarding forms.

SMS Verification

SMS OTP verification for confirming phone ownership during customer onboarding.

Due Diligence Tools

AML Risk Scoring

Customer AML risk scoring for KYC and KYB. Combine screening and risk factors to trigger CDD/EDD.

Case Management

Manage compliance cases with tasks, lifecycle stages, and a full audit trail for reviews and escalations.

Automation

Automate verification checks with custom rules tailored to your risk appetite.