KYC, AML & Identity Verification

ComplyCube KYC, AML screening, and identity verification for faster customer onboarding, KYB, biometric liveness, fraud prevention, and compliance automation.

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 understand how it supports your compliance and verification workflows.

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.

eSignatures

Capture eIDAS-recognized electronic signatures for agreements and compliance documents, including SES, AdES, and QES.

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 continuous AML monitoring for KYC and KYB.

Custom Lists

Extend AML screening and continuous monitoring using internal watchlists and custom data sources.

Bulk Processing

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

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

PAD-certified selfie liveness detection and face matching for biometric identity verification.

Enhanced Check

Video liveness verification with active challenges, advanced spoof detection, and face matching.

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.

Email Verification

Email OTP verification for confirming inbox 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.