The ComplyCube Web Portal is a secure, browser-based platform for customer onboarding, identity verification, AML compliance, fraud prevention, investigations, and ongoing monitoring.
It can be used as a complete end-to-end onboarding and compliance solution or as a back-office platform for compliance teams, investigators, analysts, onboarding specialists, customer operations teams, risk teams, and Money Laundering Reporting Officers (MLROs).
Bringing verification, screening, fraud prevention, investigations, and monitoring together in one workspace, the Web Portal helps organisations manage the entire customer lifecycle without requiring development resources.
Using the Web Portal, organisations can:
- Run identity, document, AML, KYB, and fraud checks
- Send verification links and hosted onboarding journeys
- Review verification outcomes and investigate alerts
- Manage cases and compliance workflows
- Configure automation rules and decision logic
- Monitor sanctions, PEP, adverse media, and risk events
- Generate reports, audit trails, and compliance records
- Manage users, permissions, and API credentials
Enterprise Capabilities
The Web Portal includes enterprise-grade capabilities designed for operational scale, governance, and regulatory oversight, including:
- Single Sign-On (SSO)
- Role-Based Access Control (RBAC)
- Workflow orchestration and automation
- Case management and investigations
- Ongoing monitoring and alert management
- Reporting and compliance dashboards
- Secure document and evidence management
- Customer and business profiles
- CRM-style customer lifecycle management
- Multi-user collaboration
- Comprehensive audit trails and activity logs
Unlike traditional verification dashboards, the ComplyCube Web Portal combines onboarding, compliance operations, fraud prevention, investigations, workflow automation, and monitoring within a single platform.
Whether used as a standalone solution or alongside ComplyCube's APIs, SDKs, and hosted onboarding journeys, the Web Portal helps organisations streamline operations, strengthen compliance, reduce fraud, and scale with confidence.
Learn More
Learn more about the ComplyCube Web Portal and its capabilities in our product documentation.