Web Portal Quick Guide

Use the ComplyCube Web Portal to run KYC, AML, and identity verification checks without code.

Overview

ComplyCube Web Portal gives you instant access to our verification services directly from your browser. This guide will help you get started quickly, without any coding required.

The Portal provides a ready-to-use solution for businesses of all sizes. It extends our services, letting you manage customers, run checks, and review results with ease.

Web Portal Home

Environments

Both the Portal and API provide Sandbox and Live environments.

• The Sandbox lets you explore the platform safely, without costs or real customer data.
• Once you’ve completed testing, switch to Live to run production checks.
• In the Portal, you can switch environments using the toggle in the top-right corner.

Environment and Project Toggle

For this quick guide, ensure you are working in the Sandbox environment.

The Sandbox environment does not have real data. All checks will return dummy responses. You can use our Testing Data to simulate scenarios.

Running verifications

Learn how to use the Portal for common use cases.

Individual checks

Run quick, one-off checks directly in the Portal. These single-purpose verifications are manual and require no code.

• AML Screening Check - Screen global sanctions, watchlists, PEPs, and adverse media.
• Document Check - Verify government-issued ID documents.
• Multi-Bureau Check - Match client details against trusted credit and government sources.

You can also send customers a verification link to complete one or more checks. This method is limited (not all checks are supported) and considered a legacy option. For multi-check journeys, we recommend using workflows instead.

Workflow checks

Use workflows to guide customers through complete KYC journeys by combining multiple verification checks into a single, structured session.

From the Portal, you can generate hosted links that take customers through these verification flows seamlessly. All results are captured together in one session, making it easier to track progress, apply business rules, and maintain compliance.

Run verification checks with workflows ->