ComplyCube's global verification platform provides a comprehensive suite of identity verification, compliance, fraud prevention, and onboarding services that help organisations verify customers, prevent financial crime, and meet regulatory requirements.
Services can be used individually or combined into end-to-end onboarding, due diligence, and compliance workflows through a single unified platform.
The services listed below represent some of ComplyCube's core capabilities and are not an exhaustive list. We continuously expand the platform with new verification, compliance, fraud prevention, intelligence, and automation capabilities.
Identity and Document Verification
Verify customer identities and identity documents through:
- Document Checks
- Identity Checks
- Enhanced Identity Checks
- NFC Verification
- eID Checks
- Multi-Bureau Checks
- SSN Checks
Biometric Verification and Authentication
Verify and authenticate users using advanced biometric technologies:
- Biometric Verification
- Face Authentication
- Active Liveness Checks
- Passive Liveness Checks
- Presentation Attack Detection (PAD)
- Biometric Re-authentication
Address and Age Verification
Verify customer age and address information through:
- Proof of Address Checks
- Age Verification
- Age Estimation Checks
AML and Compliance
Support customer and business due diligence through:
- AML Screening Checks
- Sanctions Screening
- Politically Exposed Person (PEP) Screening
- Relative and Close Associate (RCA) Screening
- Adverse Media Screening
- Ongoing Monitoring
- Know Your Customer (KYC)
- Know Your Business (KYB)
- Business Verification
Fraud Prevention and Risk Intelligence
Detect suspicious activity, account abuse, and identity fraud through:
- Fraud Checks
- Device Intelligence
- Email Intelligence
- Mobile Intelligence
- One-Time Passcode (OTP) Verification
- Fraud Signals and Risk Indicators
- Duplicate Identity Detection
- Access Restriction Lists
- Banned Faces
Workflow Automation and Compliance Operations
Streamline onboarding and compliance operations through:
- No-Code Workflows
- Smart Forms
- Automation Rules
- Case Management
- Policy Assurance
- Assurance Reports
- Audit Trails and Reporting
Learn More
Explore the articles throughout this Help Centre to learn more about individual services, capabilities, use cases, configuration options, and implementation guidance.