Many identity verification providers focus on a single part of the onboarding journey, such as document verification, biometric checks, AML screening, or workflow orchestration.
ComplyCube takes a different approach. As a compliance-first platform, it helps organisations manage the entire onboarding, compliance, and fraud prevention lifecycle through a single solution.
By combining identity verification, KYC, KYB, AML screening, fraud prevention, workflow automation, investigations, and ongoing monitoring within a unified platform, ComplyCube helps organisations reduce vendor sprawl, simplify operations, strengthen compliance, and improve automation.
Built for Customers and Compliance Teams
ComplyCube is designed to make verification simple for customers while providing powerful tools for onboarding specialists, compliance analysts, risk teams, operations teams, fraud teams, MLROs, and developers.
For customers, ComplyCube delivers low-friction, mobile-first onboarding through hosted flows, embedded experiences, document verification, biometric verification, eID verification, NFC verification, and intelligent automation.
For internal teams, ComplyCube provides a powerful Web Portal for case management, investigations, customer records, reporting, audit trails, and ongoing monitoring.
Global Coverage
ComplyCube helps organisations onboard and verify customers across international markets through:
- Support for over 14,000 identity document types, with new documents continuously added
- Global AML, sanctions, PEP, RCA, watchlist, and adverse media screening
- Government-backed and bank-led eID schemes such as BankID, MitID, UAE PASS, Aadhaar, and many others
- International proof of address verification
- Regional data hosting and residency options
This enables organisations to support both local and cross-border onboarding programmes through a single platform.
Beyond Traditional Identity Verification
ComplyCube brings together:
- Identity Verification (IDV)
- KYC and KYB
- AML Screening and Ongoing Monitoring
- Document, Biometric, NFC, and eID Verification
- Email, Mobile, and Device Intelligence
- Fraud Detection and Risk Signals
- No-Code Workflows and Automation Rules
- Case Management
- Assurance Reports and Policy Assurance
This breadth enables organisations to consolidate onboarding, compliance, and fraud prevention activities within a single solution.
Trusted by Regulated Industries
ComplyCube has extensive experience supporting organisations across highly regulated sectors, including banking, payments, telecommunications, insurance, digital assets, accountancy, legal services, marketplaces, and other designated non-financial businesses and professions (DNFBPs).
The platform is designed to help organisations meet customer due diligence (CDD), enhanced due diligence (EDD), AML, sanctions screening, fraud prevention, beneficial ownership, source-of-funds, and ongoing monitoring requirements across multiple jurisdictions.
ComplyCube supports organisations operating within regulatory frameworks and guidance established by global standards bodies and supervisory authorities, including FATF, FCA, FinCEN, FINTRAC, AUSTRAC, MAS, HKMA, CBUAE, EBA, AMLA, VARA, and ADGM FSRA.
Industry Recognition
ComplyCube has been recognised by customers and industry experts, including G2 Leader, RegTech100, FinCrimeTech50, and the British Bank Awards.
Learn More
Explore ComplyCube's identity verification, compliance, fraud prevention, and onboarding capabilities throughout our Help Centre and product documentation.