A check is a verification, screening, authentication, or risk assessment performed through ComplyCube against an individual or business.
Checks can be used on their independently or combined within automated workflows to help organisations verify identities, assess risk, prevent fraud, and meet compliance requirements throughout the customer lifecycle.
Types of Checks
ComplyCube supports several categories of checks, including:
- Identity & Document Verification: Document Check, Identity Check, Enhanced Identity Check, Face Authentication Check, Proof of Address Check, and Age Estimation Check.
- AML & Compliance Screening: AML Screening, sanctions screening, PEP screening, adverse media screening, and ongoing monitoring.
- Business Verification: KYB, company screening, and Ultimate Beneficial Owner (UBO) verification.
- Fraud & Risk Intelligence: Multi-Bureau Check, Device Intelligence, Email Intelligence, and Mobile Intelligence.
Explore our product guides to learn more about the checks and capabilities available through ComplyCube.
How Checks Are Used
Organisations use checks to support customer onboarding, account opening, KYC, KYB, AML compliance, age verification, fraud prevention, ongoing due diligence, and other trust-based workflows.
Check results can be accessed through the ComplyCube Web Portal, API, SDKs, and hosted onboarding journeys, enabling teams to automate verification and compliance processes at scale.
Learn More
Learn more about ComplyCube’s SDKs and integration options, including Web, iOS, Android, React Native, Flutter, hosted onboarding journeys, Salesforce, and Zapier integrations in our developer documentation.