Zapier
Automate KYC and AML compliance by connecting ComplyCube to thousands of apps.
Overview
The ComplyCube Zapier integration is a no-code automation solution that connects our identity verification platform with thousands of applications. You can automate onboarding and compliance workflows by using Zapier’s triggers, actions, filters, and routing tools to respond to any event.
With Zapier, you can connect ComplyCube to CRMs, support tools, marketing platforms, and internal systems to streamline onboarding, compliance case management, and reporting, without writing any code.
The ComplyCube Zapier integration lets you create Zaps that automatically trigger actions in your other apps whenever verification or AML events occur in real time, for example, when a check completes, a session is updated, or a customer is flagged.
Requirements
Zapier account (free or paid).
ComplyCube API key (Test or Live).
Access to the apps you want to connect (e.g., Slack, WordPress, Shopify, HubSpot, Zendesk).
Getting started
Register and login into Zapier
Start by signing up or logging in to Zapier.
Before creating your first connection, you may also want to review Zapier’s guides on automation basics, triggers, and actions.
Create a new zap
Once logged in, select the create a new Zap button.
You can also browse and use the pre-made Zapier templates, such as the HubSpot → ComplyCube → Gmail template.
Add a Trigger and Action step
In your new Zap, choose a Trigger event, for example, New Contact in HubSpot or New Payment in Stripe.
Now, add an Action step and select "ComplyCube" from the Zapier app directory.
ComplyCube can also be used as a Trigger, enabling your Zap to run additional actions in other applications whenever a verification or AML event takes place or is complete.
Authorize the connection to ComplyCube
After creating a ComplyCube step, open the Setup tab and select Sign in to authenticate your account.
To complete the authorization, enter your Live or Test API key. You can view, copy, and manage your keys on the API keys page.
Zapier templates
Zapier templates provide ready-made automation flows that connect ComplyCube with popular apps. Use these templates to speed up setup, reduce manual configuration, and launch your first Zaps in minutes.
Here are some example recipes you can build or adapt using templates:
CRM onboarding New HubSpot contact → Create ComplyCube verification session → Email verification link via Gmail→ Send Slack alert on completion.
Age verification for eCommerce New Shopify shoporder → Create ComplyCube verification → Tag customer as “Verified” in Shopify if the check passes.
Payment screening Stripe payment > $10,000 → Run ComplyCube AML check → Notify Finance in Teams if the result is flagged.
Right-to-work checks New BambooHR employee → Create ComplyCube Document + Liveness check → Update HR system once verified.
Fraud escalation ComplyCube verification failed → Create Jira ticket → Send notification to the risk or support team.
Next steps
Once your first Zap is running, you can optionally enhance and customise your automation further by using the following options:
Use Zapier Filters to branch logic based on verification outcomes (e.g., clear, attention).
Add Paths to create dynamic workflows, for example, auto-approve clear cases while routing flagged ones to a review queue.
Leverage Delays to build follow-up sequences (e.g., send reminders to customers who haven’t completed their verification).
Use Formatter utilities to enrich data before sending it to downstream systems (formatting dates, extracting fields, etc.).
Sync verification results into your internal tools, such as CRMs, case management systems, data warehouses, or fraud platforms, to keep all systems aligned.
Trigger notifications in Slack, WhatsApp, Teams, or email whenever AML matches or policy failures occur.