ComplyCube

Skip to contentDIGITAL IDENTITY VERIFICATION & AML COMPLIANCEIdentity verification, AML & KYC builtfor growthCreate engaging customer journeys under one roof with ComplyCube’s all-in-one, certified suite of identity verification, KYC, KYB, AML, and fraud prevention solutions. Start free trial Get a demo GLOBAL CoverageKnow Your CustomerPerform global KYC checks quickly and cost-effectively.Explore POWERFUL ChecksIdentity VerificationVerify your customers true identity in under 30 seconds.Explore Complete solutionAnti-Money LaunderingPrevent money laundering, terrorist financing, and fraud.ExploreComplete identity verification and KYC solutions for any use case Process Sector Profession Know Your CustomerComplyCube provides a complete set of Know Your Customer (KYC) building blocks to support virtually any business model. Customer OnboardingOur integrated platform offers unrivalled flexibly that allows you to build lightning-fast workflows and onboard your customers in seconds. Age VerificationProtect underage users from accessing restricted content, products or services, without any additional friction or complicated checks. Financial ServicesEffortlessly streamline and automate client onboarding processes and perform ongoing due diligence to comply with the prevailing AML & CTF regulations. CryptoWhether you’re a crypto exchange, a digital wallet, or an NFT marketplace, our global services will ensure you meet your legal obligations in a breeze. TelecomsMobile Network or Virtual Operators (MNOs/MVNOs) use our fast verification service to reliably establish the identity of SIM card holders. MLROsOur platform provides Money Laundering Reporting Officers (MLROs) with a holistic and real-time risk view for an effective AML oversight, Fraud AnalystsFor a sound risk-based approach, our solution provides a flexible toolset such as rich breakdowns, configurable thresholds, and investigative workflows, UX SpecialistsUser Experience (UX) professionals will be delighted to use our slick SDKs to create powerful, fast and frictionless onboarding experiences.View all use casesNumbers that back it upWhy Complycube?The ComplyCube platform offers the most complete, flexible, and top-rated KYC solutions to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered with our multi-layered online identity verification.10+ millionTransactions are processed week in and week out across the globe.220+Countries and territories supported for a greater peace of mind.3,000+Data points from trusted sources and partners across the world, giving you the highest coverage.98%Client onboarding rate, helping you convert more customers and grow your business. Security & Compliance, Independently VerifiedComplyCube is on a mission to build trust at scale. This commitment transcends security & compliance, embedding excellence across our product and organization. This has been recognised by a multitude of global certification bodies, governments and regulators. Security & Compliance CenterBuilt with developer productivity in mindOur simple yet powerful platform will enable you to roll out bank-grade identity verification and KYC solutions faster than ever.In addition to our best-in-class API, we provide client libraries, capture SDKs, and hosted solutions to enable you to integrate with us as quickly and efficiently as possible.Explore integrations Latest resources Guides Electronic Identity Verification vs Document Checks for Onboarding Identity Verification Electronic identity verification (eIDV) and document verification enable businesses to verify customers securely and accurately during AML onboarding. However, each approach presents different costs, operations, and effectiveness.... Read more Guides Document Check Challenges Guide for Compliance Teams Know Your Customer Document check challenges can be complex and are rarely caused by a single bad document upload. Instead, failures in the process can point to many factors. Without the right solutions, it can impact firm operations and KYC effort.... Read more Guides How Crypto Fraud Detection Software Spots and Stops Risky Behavior Crypto Regulations Learn how crypto fraud detection software helps Web3 and crypto platforms stop scams, reduce false positives, and monitor risky activity with AI-powered controls, stronger compliance, and better protection for users and digital assets.... Read more See all resources --- Skip to contentPricing plansFlexible KYC, fraud prevention, and identity verification pricing that scales with your business. StarterGet started quickly with KYC using our essential tools. Your monthly fee converts into usage credits you can use on any check, and you’re only charged for successful verifications completed. What you get:Global AML screening and identity verificationWorkflows and case management with audit trailsAPI and dashboard for easy integrationRoles, permissions, and access controlsGo over the full feature list here$99/mo Start now CoreScale your KYC with lower per-check pricing and advanced features like multi-bureau checks, age estimation, and ongoing monitoring. Your monthly balance works across all verification types. All in Starter, plus:Integrated policies for regulatory complianceFraud intelligence for proactive risk preventionPoA checks with actionable insightsBatch processing and custom brandingGo over the full feature list here$299/mo Start now GrowthIntegrate our market-leading compliance and fraud prevention platform to grow and govern at scale, with advanced features, controls, support, and commercial flexibility for global businesses. All in Core, plus:eID authentication and global database checksBiometric enrolment and NFC chip verificationCustom pricing and premium supportBespoke solutions co-built with expertsGo over the full feature list hereLet’s talk Contact us EnterpriseEnterprise-grade compliance and fraud prevention for regulated organizations operating at scale. Built on the same trust, privacy and security standards adopted by leading financial institutions and regulatory bodies.Advanced case management with configurable risk controls.Dedicated infrastructure with SLA-backed uptime and customizable data governance.White-glove compliance guidance, system design and support for tailored solutions.Unlimited white-labeled workflows and organizational partitioning for data segregation. Learn more about Enterprise Trusted by big names 98%Onboarding RateAcquire more customers in seconds and focus on building trust at scale.6.2xAverage ROIWe work hand-in-hand to unlock the highest possible return on investment.100%Service UptimeCount on us for unwavering service continuity around the clock.All features Starter Core Growth Watchlist, PEP, and Adverse Media ScreeningStandard AML screening (individuals and businesses)AML, Sanctions, and Level 1 PEPs$0.50/check$0.35/check Extensive AML screening (individuals and businesses)AML, Sanctions, PEPs, and Adverse Media$1.05/check$0.85/check Continuous real-time monitoring $0.03/month Custom screening lists EnterpriseGovernment ID VerificationDocument verification check+ Extraction of all data fields$1.05/check$0.75/check Document verification check with RFID Biometric and Liveness Verification SuiteLiveness and facial similarity check (photo)$0.35/check$0.20/check Liveness and facial similarity check (video) Age estimation $0.25/check Face enrolment and known faces Banned faces Face-based authentication Compliance StudioWorkflowsUp to 2 workflowsUp to 5 workflowsUnlimited workflowsStandard policies Custom policies Smart forms Digital Fraud IntelligenceMobile intelligence $0.11/check Email intelligence $0.11/check Device intelligence $0.07/check Database ChecksMulti-bureau check (including credit agencies) – US $0.85/check Multi-bureau check (including credit agencies) – UK $1.25/check Multi-bureau check (International) Multi-bureau check (2+2) Driving license check SSN checkThis service only verify users with a US-issued SSN Identity fraud checkThis service is available only for UK data sources eID VerificationAadhaar – India BankID – Finland, Norway, and Sweden iDIN – Netherlands itsme – Belgium MitID – Denmark Personalausweis – Germany KYC Automation ServicesProof of address check $0.65/check Email verification (OTP)$0.03/ verification$0.03/ verification SMS verification (OTP) Tier 1: $0.08/SMSTier 2: $0.13/SMSTier 3: $0.23/SMSTier 4: $0.30/SMSTier 5: $0.41/SMSLearn more Company lookup & insights (KYB) Document autofill Due Diligence ToolsCase management Advanced case management EnterpriseRisk profiling Web PortalTeam members28$30/month per addition Roles & permissions PDF reports Bulk imports & exports Bulk processing checks Custom roles & permissions EnterpriseConfigurationAutomation and business rules Support for languages PII redaction Webhooks IP whitelisting Branding Access restriction lists Multi-organization partitioning Single sign-on (SSO) and SAML Custom PII redaction Custom data retention policy White-labeling EnterpriseDedicated infrastructure EnterpriseChannelsREST API Hosted page Web widget SDK (including cross-device flow) Mobile SDKs Native libraries (Node, PHP, and more) Zapier Salesforce EnterpriseExtrasSandbox environment Email notifications Media download and upload Full-audit trail Service level agreement (SLA) Custom data controls Dedicated account manager Monthly quota limit1,0008,000UnlimitedSupport ChannelsSelf-serveTicketsCall + tickets + emailSupport LevelStandardEnhancedPremiumData retention12 MonthsIndefiniteIndefiniteGuided platform training Solution architect integration support EnterpriseCustom development Enterprise Frequently asked questionsAre you an existing customer? Talk to our customer support team or your Account Manager. Do you offer a free trial? Yes, we offer a 14-day free trial with 50 free checks upon completion of account activation from Test to Live mode. Do you charge for failed or incomplete verifications? No, we don’t charge for failed or incomplete verifications or customer journeys. You’ll only be charged for successfully completed verifications. Can my monthly fee be used across all verification types? Yes. Your monthly fee can be used across all ComplyCube services and verification types, giving you flexibility in how you allocate your usage. Will I be charged if I exceed my monthly credits or minimum commitment? Yes. Once you’ve used your monthly allocation, any additional verifications will be billed at the standard rates specified in your plan. Are there any setup fees? No, there are no setup fees or hidden costs associated with our standard plans. Do you offer annual billing or volume/committed-use discounts for KYC/AML? Yes, we offer annual billing options at a reduced rate and volume and committed-use discounts for larger verification volumes. Please contact our sales team to discuss a tailored plan based on your needs. Can I upgrade or downgrade my plan? Yes, you can upgrade your plan at any time. To downgrade, please get in touch with our customer support team for help selecting the plan that best meets your needs. What payment methods do you accept? All major payment cards, including Visa, Mastercard, Discover, American Express, and UnionPay, can be used to pay for our standard plans.We also accept payments in USD, EUR, GBP, CAD, NZD, AUD, SGD, or AED for Growth and Enterprise plans. Can I resell your services with your Starter or Core Plan? No, resellers need to apply to become a ComplyCube partner. Please check out our partnership program page for more details. Do you have a startup program? Yes, depending on your stage and eligibility, startups can receive up to $50,000 in total benefits through our Startup Program. Learn more on our Startup Program page for details on how to apply. --- Skip to contentDIGITAL IDENTITY VERIFICATION & AML COMPLIANCEIdentity verification, AML & KYC builtfor growthCreate engaging customer journeys under one roof with ComplyCube’s all-in-one, certified suite of identity verification, KYC, KYB, AML, and fraud prevention solutions. Start free trial Get a demo GLOBAL CoverageKnow Your CustomerPerform global KYC checks quickly and cost-effectively.Explore POWERFUL ChecksIdentity VerificationVerify your customers true identity in under 30 seconds.Explore Complete solutionAnti-Money LaunderingPrevent money laundering, terrorist financing, and fraud.ExploreComplete identity verification and KYC solutions for any use case Process Sector Profession Know Your CustomerComplyCube provides a complete set of Know Your Customer (KYC) building blocks to support virtually any business model. Customer OnboardingOur integrated platform offers unrivalled flexibly that allows you to build lightning-fast workflows and onboard your customers in seconds. Age VerificationProtect underage users from accessing restricted content, products or services, without any additional friction or complicated checks. Financial ServicesEffortlessly streamline and automate client onboarding processes and perform ongoing due diligence to comply with the prevailing AML & CTF regulations. CryptoWhether you’re a crypto exchange, a digital wallet, or an NFT marketplace, our global services will ensure you meet your legal obligations in a breeze. TelecomsMobile Network or Virtual Operators (MNOs/MVNOs) use our fast verification service to reliably establish the identity of SIM card holders. MLROsOur platform provides Money Laundering Reporting Officers (MLROs) with a holistic and real-time risk view for an effective AML oversight, Fraud AnalystsFor a sound risk-based approach, our solution provides a flexible toolset such as rich breakdowns, configurable thresholds, and investigative workflows, UX SpecialistsUser Experience (UX) professionals will be delighted to use our slick SDKs to create powerful, fast and frictionless onboarding experiences.View all use casesNumbers that back it upWhy Complycube?The ComplyCube platform offers the most complete, flexible, and top-rated KYC solutions to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered with our multi-layered online identity verification.10+ millionTransactions are processed week in and week out across the globe.220+Countries and territories supported for a greater peace of mind.3,000+Data points from trusted sources and partners across the world, giving you the highest coverage.98%Client onboarding rate, helping you convert more customers and grow your business. Security & Compliance, Independently VerifiedComplyCube is on a mission to build trust at scale. This commitment transcends security & compliance, embedding excellence across our product and organization. This has been recognised by a multitude of global certification bodies, governments and regulators. Security & Compliance CenterBuilt with developer productivity in mindOur simple yet powerful platform will enable you to roll out bank-grade identity verification and KYC solutions faster than ever.In addition to our best-in-class API, we provide client libraries, capture SDKs, and hosted solutions to enable you to integrate with us as quickly and efficiently as possible.Explore integrations Latest resources Guides Electronic Identity Verification vs Document Checks for Onboarding Identity Verification Electronic identity verification (eIDV) and document verification enable businesses to verify customers securely and accurately during AML onboarding. However, each approach presents different costs, operations, and effectiveness.... Read more Guides Document Check Challenges Guide for Compliance Teams Know Your Customer Document check challenges can be complex and are rarely caused by a single bad document upload. Instead, failures in the process can point to many factors. Without the right solutions, it can impact firm operations and KYC effort.... Read more Guides How Crypto Fraud Detection Software Spots and Stops Risky Behavior Crypto Regulations Learn how crypto fraud detection software helps Web3 and crypto platforms stop scams, reduce false positives, and monitor risky activity with AI-powered controls, stronger compliance, and better protection for users and digital assets.... Read more See all resources --- Skip to contentSolutionsFind out more about our wide array of KYC and AML solutions.Customer screeningOur customer screening service boasts global coverage, smart technology, and comprehensive data sources, giving the greatest peace of mind. Sanctions & PEP screeningOur screening capability provides extensive coverage of sanctioned, Politically Exposed Persons (PEP) individuals and  companiesView solution Adverse media checksProtect your reputation by screening customers using our AI-powered adverse media service before onboarding them.View solution Watchlist screeningComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.View solution Continuous monitoringKeep on top of your Ongoing Due Diligence (ODD) obligations, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.View solutionIdentity assuranceOur comprehensive identity verification suite enables you to quickly and reliably establish the right Level of Assurance (LoA) for your use case. Document verificationOur document verification service offers a best-in-class user experience. Your users will love the clear, guided  fast verification process.View solution Customer authenticationLimit user access and ensure your products are secure without adding friction for your customers.View solution Address verificationOur smart capture solutions extract relevant details from Proof of Address (PoA) documents and verify them against client and location data.View solution Biometric verificationUse our advanced biometric checks to verify the person presenting the identity document is the same individual.View solution Multi-bureau checksVerify your customer details such as name, address, date of birth, and Social Security Number (SSN) against a range of trusted sources.View solution Age EstimationOur low-friction Age Estimation engine can streamline age-gated products and show reliable results in seconds using one selfie. View solution UK Identity and Fraud VerificationLeverage the UK’s leading ID&V and anti-fraud solution for precise customer risk assessment. Base decisions on our DIATF profile scores.View solution Driver VerificationVerify the identity, competency and license validity of your drivers through our integration with AAMVA and the DVLA. View solution eID HubUtilize global eID schemes, such as India’s Aadhaar, Norway’s BankID, Denmark’s MitID, and more for secure identity verification.View solution SSN checkValidate US customers rapidly against authoritative data sources with our advanced Social Security Number (SSN) checksView solutionDue diligence & complianceOur advanced global compliance platform allows you to investigate and proceed with business relationships worldwide in seconds. Know your customerDeter fraudsters without adding unnecessary friction to genuine customer journeys using our smart and configurable identity verification checks.View solution Anti-money launderingUse our innovative, easy-to-integrate AML platform to satisfy regulators, and stop financial crime (FinCrime) and counter-terrorist financing (CTF). View solution Customer due diligenceWhether you need to perform customer due diligence (CDD) or enhanced due diligence (EDD), stay safe with our best-in-class onboarding flowsView solution Risk scoringOur risk engine applies proprietary algorithms to calculate an AML risk score for your customers and presents you with a simple low, medium, or high score.View solutionFraud preventionOur intelligent fraud prevention suite offers robust risk signals to identify and block sophisticated fraud threats at the point of entry. Device intelligenceAssess robust risk analysis, such as behavioral and network signals in real-time, to detect high-risk sessions and block fraudulent activity.View solution Phone intelligenceAnalyze phone number indicators such as carrier, line type, and recent abuse to block risky numbers at the point of entry.View solution Email intelligenceEvaluate email age, domain, and risk signals to distinguish trusted users from disposable or high-risk email addresses.View solutionCompliance suiteDeliver a single, streamlined process for seamless customer onboarding, KYC/AML, and audit preparedness across global jurisdictions.​ Workflow builderBuild customizable, drag-and-drop workflows aligned to sector-specific regulations and your risk appetite without writing code.View solution Smart FormsUse adaptive KYC Smart Forms to build compliant customer risk profiles. Seamlessly gather EDD information for regulatory trust.View solution