Zapier

Automate KYC, AML, and identity verification workflows with the ComplyCube Zapier integration.

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.

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 code.

The ComplyCube Zapier integration lets you create Zaps that trigger actions in other apps whenever verification or AML events occur in real time, for example, when a check completes, a session updates, 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

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 Create Zap.

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. This lets your Zap run additional actions in other apps whenever a verification or AML event occurs or completes.

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.

If you encounter authorization errors, verify your credentials or contact ComplyCube Support.

Complete a test

Add any additional actions as needed, then test each step to ensure everything works correctly.

When you’re satisfied, publish the Zap to activate it.

Check the ComplyCube API Reference for supported events and full breakdowns of all response fields.

Zapier templates

Zapier templates provide ready-made automation flows that connect ComplyCube with popular apps. Use them to speed up setup, reduce manual configuration, and launch your first Zaps in minutes.

Examples include:

CRM onboarding: New HubSpot contact → Create ComplyCube verification session → Email verification link via Gmail → Send Slack alert on completion.
Age verification for e-commerce: New Shopify order → 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 the HR system once verified.
Fraud escalation: ComplyCube verification failed → Create Jira ticket → Send a notification to the risk or support team.

Next steps

Once your first Zap is running, you can further enhance and customize your automation with 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.