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
10 reviewers of ComplyCube have provided feedback on this feature.
Monitors for and rids systems of bots suspected of committing fraud.
Real-Time Monitoring
Based on 10 ComplyCube reviews.
Constantly monitors system to detect anomalies in real time.
Alerts
This feature was mentioned in 10 ComplyCube reviews.
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
As reported in 10 ComplyCube reviews.
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
As reported in 10 ComplyCube reviews.
Prevents previous committers of fraud from future transactions.
Encryption
As reported in 22 ComplyCube reviews.
Encrypts all data transfers using end-to-end encryption.
Audit Trails
As reported in 22 ComplyCube reviews.
Provides audit trails to monitor useage to reduce fraud.
Regulatory Compliance
This feature was mentioned in 25 ComplyCube reviews.
Complies with regulations for strong customer authentication such as KYC, PSD2, and others.
Management (2)
Scheduled Data Checks
27 reviewers of ComplyCube have provided feedback on this feature.
Schedule periodic (weekly, monthly, etc.) checks on existing address data to verify correctness and formatting.
Reporting
Based on 32 ComplyCube reviews.
Produce reports and data visualization regarding address verification actions.
Functionality (4)
Address Verification
Based on 35 ComplyCube reviews.
Checks address data against an authoritative address database (usually government).
Automation
As reported in 32 ComplyCube reviews.
Verify addresses automatically on the data source as new entries are added.
Cleansing
As reported in 24 ComplyCube reviews.
Purge or update incorrect data through corrective processes like fuzzy matching.
International Verification
Based on 33 ComplyCube reviews.
Checks address data against authoritative databases from two more more countries.
Integration (4)
Uses Open Standards
16 reviewers of ComplyCube have provided feedback on this feature.
Connections use open standards such as SAML or RADIS.
Mobile SDK
Based on 24 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
This feature was mentioned in 25 ComplyCube reviews.
Integrates with customer identity and access management (ICAM) solutions to manage customer authentication.
Platform Content (3)
Templates
As reported in 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
This feature was mentioned in 17 ComplyCube reviews.
Reports with detailed analysis sent to employer.
Platform Basics (3)
Optimization
Based on 15 ComplyCube reviews.
Optimized for any device for candidates and referees' ease-of-use.
Interoperability
This feature was mentioned in 16 ComplyCube reviews.
Connects to external systems and applications as needed to complete team workflows.
Performance
17 reviewers of ComplyCube have provided feedback on this feature.
Is consistently available (uptime) and allows users to complete tasks reliably.
Platform Additional Functionality (4)
Integrations
17 reviewers of ComplyCube have provided feedback on this feature.
Integrates with additional solutions such as background check and ATS.
Identity verification
This feature was mentioned in 18 ComplyCube reviews.
Verifyies identity of candidates.
Fraud detection
As reported in 18 ComplyCube reviews.
System notifies employers if it detects potentially fraudulent cases.
Custom branding
This feature was mentioned in 17 ComplyCube reviews.
Customizable with company logo, name, and click-through link, to name a few.
Platform Data (4)
Visualization
16 reviewers of ComplyCube have provided feedback on this feature.
Contains tools to visalize data sets or workflows.
Security and Compliance
18 reviewers of ComplyCube have provided feedback on this feature.
Adheres to best practice for risk, security, and quality control.
Alerts and Notifications
Based on 18 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
Based on 23 ComplyCube reviews.
Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods.
Online Age Verification
This feature was mentioned in 27 ComplyCube reviews.
Is primarily used to verify a person's identity online for e-commerce purposes.
Age Estimation
Based on 21 ComplyCube reviews.
Offers age estimation functionality.
Integrations and SDKs
This feature was mentioned in 27 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
As reported in 10 ComplyCube reviews.
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
This feature was mentioned in 27 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
This feature was mentioned in 34 ComplyCube reviews.
Orchestrates customer journey via customizable workflows.
E-Signature
19 reviewers of ComplyCube have provided feedback on this feature.
Contains e-signature functionality.
Data Capture
This feature was mentioned in 31 ComplyCube reviews.
Captures customer data through digital forms.
Auto-Capture
As reported in 27 ComplyCube reviews.
Uses OCR to scan customer documents, extract data, and auto-fill forms using the extracted data.
Identity Verification (3)
ID Scanning
As reported in 35 ComplyCube reviews.
Scans and verifies customer identification documents.
KYC
39 reviewers of ComplyCube have provided feedback on this feature.
Runs KYC checks on customers using information gathered in the application.
Credit Check
As reported in 13 ComplyCube reviews.
Checks customer credit information.
Fraud Detection (5)
Name Matching
As reported in 36 ComplyCube reviews.
The solution uses intelligent algorithms like fuzzy matching to identify potential risks.
Watch List
Based on 37 ComplyCube reviews.
Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).
Scoring
30 reviewers of ComplyCube have provided feedback on this feature.
Score persons and organizations based on their history and risk potential.
E-filing
12 reviewers of ComplyCube have provided feedback on this feature.
Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.
Workflows and Alerts
Based on 30 ComplyCube reviews.
Standard workflows to assign workload and to alert users based on predefined triggers.
Compliance (3)
Due Dilligence
Based on 38 ComplyCube reviews.
Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.
Regulations and Jurisdictions
As reported in 33 ComplyCube reviews.
Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.
Internal Policies
25 reviewers of ComplyCube have provided feedback on this feature.
Compliance with fraud and risk management policies created by the company using the solution.
Monitoring (5)
Models
26 reviewers of ComplyCube have provided feedback on this feature.
Create behavior models that can be used to detect suspicious behavior.
Simuation
23 reviewers of ComplyCube have provided feedback on this feature.
Simulate and validate scenarios to address multiple types of risks.
Transaction Monitoring
This feature was mentioned in 16 ComplyCube reviews.
Real-time transaction screening to immediately identify potential risks.
Segmentation
Based on 21 ComplyCube reviews.
Allows users to segment and manage lists of suspicious persons and organizations.
QA
Based on 21 ComplyCube reviews.
Evaluate the quality and performance of the anti-money laundering activities.
Reporting (3)
Compliance Reports
This feature was mentioned in 28 ComplyCube reviews.
Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.
Suspicious Activity
As reported in 24 ComplyCube reviews.
Display suspicious activity by period, risk type, person or organization.
Real-Time Dashboards
This feature was mentioned in 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.





