ComplyCube Features
Intelligence (4)
Transaction Scoring
Rates each transaction's risk based on specific factors and their benchmarked scores.
Risk Assessment
Flags suspicious transactions and either alerts administrators or declines transaction.
Intelligence Reporting
Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
ID Analytics
Stores data from external or internal sources related to fake accounts, evaluating users for risk.
Detection (7)
Fraud Detection
Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.
Alerts
Alerts administrators when fraud is suspected or transactions have been declined.
Real-Time Monitoring
Constantly monitors system to detect anomalies in real time.
Payment Verification
Requires verification of credit card, debit card, and money transfers prior to accepting payments
Bot Mitigation
Monitors for and rids systems of bots suspected of committing fraud.
Real-Time Monitoring
Constantly monitors system to detect anomalies in real time.
Alerts
Alerts administrators when fraud is suspected or transactions have been declined.
Response (4)
Device Tracking
Keeps records of geographic location and IP addresses of fraud suspects.
Fraud Markers
Tags users suspected of committing fraud and identifies them upon return.
Blacklisting
Prevents previous committers of fraud from future transactions.
Bot Mitigation
Monitors for and rids systems of bots suspected of committing fraud.
Analysis (3)
ID Analytics
Stores data from external or internal sources related to fake accounts, evaluating users for risk.
Intelligence Reporting
Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
Incident Reports
Produces reports detailing trends and vulnerabilities related to payments and fraud.
Administration (6)
Fraud Markers
Tags users suspected of committing fraud and identifies them upon return.
Transaction Scoring
Rates each transaction's risk based on specific factors and their benchmarked scores.
Blacklisting
Prevents previous committers of fraud from future transactions.
Encryption
As reported in 20 ComplyCube reviews. Encrypts all data transfers using end-to-end encryption.
Audit Trails
As reported in 20 ComplyCube reviews. Provides audit trails to monitor useage to reduce fraud.
Regulatory Compliance
Based on 24 ComplyCube reviews. Complies with regulations for strong customer authentication such as KYC, PSD2, and others.
Management (2)
Scheduled Data Checks
Schedule periodic (weekly, monthly, etc.) checks on existing address data to verify correctness and formatting. 27 reviewers of ComplyCube have provided feedback on this feature.
Reporting
As reported in 31 ComplyCube reviews. Produce reports and data visualization regarding address verification actions.
Functionality (4)
Address Verification
As reported in 31 ComplyCube reviews. Checks address data against an authoritative address database (usually government).
Automation
As reported in 30 ComplyCube reviews. Verify addresses automatically on the data source as new entries are added.
Cleansing
Based on 24 ComplyCube reviews. Purge or update incorrect data through corrective processes like fuzzy matching.
International Verification
Checks address data against authoritative databases from two more more countries. 30 reviewers of ComplyCube have provided feedback on this feature.
Integration (4)
Uses Open Standards
Based on 16 ComplyCube reviews. Connections use open standards such as SAML or RADIS.
Mobile SDK
Based on 21 ComplyCube reviews. Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications.
Workforce Authentication
Based on 11 ComplyCube reviews. Integrates with identity and access management (IAM) solutions to manage workforce authentication.
Customer Authentication
Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. 23 reviewers of ComplyCube have provided feedback on this feature.
Platform Content (3)
Templates
Based on 14 ComplyCube reviews. Pre-built or cusomizable referench check templates.
Automated
As reported in 16 ComplyCube reviews. Automated process for quick response and bulk reference checks.
Reports
As reported in 16 ComplyCube reviews. Reports with detailed analysis sent to employer.
Platform Basics (3)
Optimization
Optimized for any device for candidates and referees' ease-of-use. 15 reviewers of ComplyCube have provided feedback on this feature.
Interoperability
As reported in 16 ComplyCube reviews. Connects to external systems and applications as needed to complete team workflows.
Performance
Is consistently available (uptime) and allows users to complete tasks reliably. This feature was mentioned in 17 ComplyCube reviews.
Platform Additional Functionality (4)
Integrations
Integrates with additional solutions such as background check and ATS. This feature was mentioned in 17 ComplyCube reviews.
Identity verification
As reported in 17 ComplyCube reviews. Verifyies identity of candidates.
Fraud detection
As reported in 17 ComplyCube reviews. System notifies employers if it detects potentially fraudulent cases.
Custom branding
As reported in 17 ComplyCube reviews. Customizable with company logo, name, and click-through link, to name a few.
Platform Data (4)
Visualization
Contains tools to visalize data sets or workflows. 16 reviewers of ComplyCube have provided feedback on this feature.
Security and Compliance
Adheres to best practice for risk, security, and quality control. 17 reviewers of ComplyCube have provided feedback on this feature.
Alerts and Notifications
As reported in 17 ComplyCube reviews. Sends notifications to users in-app or through email, text message regarding all reference checks.
GDPR Compliant
Based on 17 ComplyCube reviews. Platform compliant with all GDPR requirements.
Functionalities (6)
Authentication Methods
Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods. 22 reviewers of ComplyCube have provided feedback on this feature.
Online Age Verification
Is primarily used to verify a person's identity online for e-commerce purposes. 23 reviewers of ComplyCube have provided feedback on this feature.
Age Estimation
Offers age estimation functionality. 18 reviewers of ComplyCube have provided feedback on this feature.
Integrations and SDKs
Based on 24 ComplyCube reviews. Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks
In-person Age Verification
Is primarily used to verify a person's identity in-person, such as at a bar, restaurant, event venue, or other similar places.
Liveness Check
As reported in 24 ComplyCube reviews. Has a liveness check using selfies or other photograph technology to ensure the person being verified is real.
Process Automation (4)
Onboarding Flow Management
As reported in 33 ComplyCube reviews. Orchestrates customer journey via customizable workflows.
E-Signature
Contains e-signature functionality. This feature was mentioned in 16 ComplyCube reviews.
Data Capture
Captures customer data through digital forms. 30 reviewers of ComplyCube have provided feedback on this feature.
Auto-Capture
Uses OCR to scan customer documents, extract data, and auto-fill forms using the extracted data. 26 reviewers of ComplyCube have provided feedback on this feature.
Identity Verification (3)
ID Scanning
Scans and verifies customer identification documents. 32 reviewers of ComplyCube have provided feedback on this feature.
KYC
Based on 35 ComplyCube reviews. Runs KYC checks on customers using information gathered in the application.
Credit Check
Checks customer credit information. This feature was mentioned in 12 ComplyCube reviews.
Fraud Detection (5)
Name Matching
The solution uses intelligent algorithms like fuzzy matching to identify potential risks. This feature was mentioned in 33 ComplyCube reviews.
Watch List
Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). This feature was mentioned in 34 ComplyCube reviews.
Scoring
Score persons and organizations based on their history and risk potential. This feature was mentioned in 29 ComplyCube reviews.
E-filing
As reported in 12 ComplyCube reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.
Workflows and Alerts
Standard workflows to assign workload and to alert users based on predefined triggers. This feature was mentioned in 28 ComplyCube reviews.
Compliance (3)
Due Dilligence
Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. This feature was mentioned in 36 ComplyCube reviews.
Regulations and Jurisdictions
As reported in 32 ComplyCube reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.
Internal Policies
Based on 23 ComplyCube reviews. Compliance with fraud and risk management policies created by the company using the solution.
Monitoring (5)
Models
Based on 25 ComplyCube reviews. Create behavior models that can be used to detect suspicious behavior.
Simuation
Based on 23 ComplyCube reviews. Simulate and validate scenarios to address multiple types of risks.
Transaction Monitoring
Real-time transaction screening to immediately identify potential risks. 16 reviewers of ComplyCube have provided feedback on this feature.
Segmentation
Allows users to segment and manage lists of suspicious persons and organizations. 21 reviewers of ComplyCube have provided feedback on this feature.
QA
Evaluate the quality and performance of the anti-money laundering activities. 21 reviewers of ComplyCube have provided feedback on this feature.
Reporting (3)
Compliance Reports
As reported in 27 ComplyCube reviews. Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.
Suspicious Activity
Based on 24 ComplyCube reviews. Display suspicious activity by period, risk type, person or organization.
Real-Time Dashboards
Based on 27 ComplyCube reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations.
Generative AI (1)
AI Image-to-Text
Converts images into a textual description, identifying key elements.
Generative AI - Anti Money Laundering (2)
Risk Scoring
Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.
Pattern Recognition
Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.
Agentic AI - Anti Money Laundering (2)
Adaptive Learning
Improves performance based on feedback and experience
Decision Making
Makes informed choices based on available data and objectives
Agentic AI - Fraud Detection (3)
Cross-system Integration
Works across multiple software systems or databases
Adaptive Learning
Improves performance based on feedback and experience
Decision Making
Makes informed choices based on available data and objectives
Agentic AI - Digital Customer Onboarding (1)
Decision Making
Makes informed choices based on available data and objectives
Identity Verification Functions - Identity Verification (5)
Multi-Method Verification
Supports multi-method identity verification including documents, biometrics, and database cross-checks.
AI Document Check
Performs automated document authentication using OCR and AI/ML.
Biometric Face Match
Conducts biometric face matching (selfie-to-ID verification).
Integration Options
Offers identity verification functionality via API, SDK, or hosted interface.
Workflow Orchestration
Provides configurable identity verification workflows and logic-based orchestration.
Risk & Fraud Prevention - Identity Verification (3)
Liveness Detection
Offers liveness detection to prevent spoofing and presentation attacks.
AI Risk Scoring
Generates real-time identity risk scores using AI/ML or rule-based logic.
Document Forensics
Detects fraudulent or tampered documents through forensic analysis.
Compliance & Governance - Identity Verification (3)
Standards Compliance
Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).
AML/PEP Screening
Integrates AML, PEP, and sanctions list screening into the identity verification process.
Global Coverage
Supports global identity document verification across multiple countries and regions.





