Web Portal
- What is the ComplyCube Web Portal?
- How do I run checks using the Web Portal?
- How do I send a link to my client to complete verification?
- What are Automation settings?
- How do I change the company name that appears in emails sent by the Web Portal to my clients?
- How can I download my check data in CSV?
AML Screening Check
- What is an AML Screening Check?
- What data is required to run an AML Screening Check?
- How do I run an AML Screening Check?
- What are the results of an AML Screening Check?
- How long does it take to process an AML Screening Check request?
- Do you perform AML continuous or ongoing monitoring?
Document Check
- What is a Document Check?
- What data is required to run a Document Check?
- How do I run a Document Check?
- What are the results of a Document Check?
- How long does it take to process a Document Check request?
- What's your Document Check coverage?
Identity Check (Biometric Verification)
Enhanced Identity Check (Active Biometric Verification)
Multi-Bureau Check
Proof of Address Check
- What is a Proof of Address Check?
- What data is required to run a Proof of Address Check?
- How do I run a Proof of Address Check?
- Can I manually run a Proof of Address check via the Web Portal?
- What are the results of a Proof of Address Check?
- How long does it take to process a Proof of Address Check request?