ComplyCube Features

Rates each transaction's risk based on specific factors and their benchmarked scores.

Flags suspicious transactions and either alerts administrators or declines transaction.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.

Alerts administrators when fraud is suspected or transactions have been declined.

Constantly monitors system to detect anomalies in real time.

Requires verification of credit card, debit card, and money transfers prior to accepting payments

Monitors for and rids systems of bots suspected of committing fraud.

Constantly monitors system to detect anomalies in real time.

Alerts administrators when fraud is suspected or transactions have been declined.

Keeps records of geographic location and IP addresses of fraud suspects.

Tags users suspected of committing fraud and identifies them upon return.

Prevents previous committers of fraud from future transactions.

Monitors for and rids systems of bots suspected of committing fraud.

Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

Produces reports detailing trends and vulnerabilities related to payments and fraud.

Tags users suspected of committing fraud and identifies them upon return.

Rates each transaction's risk based on specific factors and their benchmarked scores.

Prevents previous committers of fraud from future transactions.

As reported in 20 ComplyCube reviews. Encrypts all data transfers using end-to-end encryption.

As reported in 20 ComplyCube reviews. Provides audit trails to monitor useage to reduce fraud.

Based on 24 ComplyCube reviews. Complies with regulations for strong customer authentication such as KYC, PSD2, and others.

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.

As reported in 31 ComplyCube reviews. Produce reports and data visualization regarding address verification actions.

As reported in 31 ComplyCube reviews. Checks address data against an authoritative address database (usually government).

As reported in 30 ComplyCube reviews. Verify addresses automatically on the data source as new entries are added.

Based on 24 ComplyCube reviews. Purge or update incorrect data through corrective processes like fuzzy matching.

Checks address data against authoritative databases from two more more countries. 30 reviewers of ComplyCube have provided feedback on this feature.

Based on 16 ComplyCube reviews. Connections use open standards such as SAML or RADIS.

Based on 21 ComplyCube reviews. Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications.

Based on 11 ComplyCube reviews. Integrates with identity and access management (IAM) solutions to manage workforce authentication.

Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. 23 reviewers of ComplyCube have provided feedback on this feature.

Based on 14 ComplyCube reviews. Pre-built or cusomizable referench check templates.

As reported in 16 ComplyCube reviews. Automated process for quick response and bulk reference checks.

As reported in 16 ComplyCube reviews. Reports with detailed analysis sent to employer.

Optimized for any device for candidates and referees' ease-of-use. 15 reviewers of ComplyCube have provided feedback on this feature.

As reported in 16 ComplyCube reviews. Connects to external systems and applications as needed to complete team workflows.

Is consistently available (uptime) and allows users to complete tasks reliably. This feature was mentioned in 17 ComplyCube reviews.

Integrates with additional solutions such as background check and ATS. This feature was mentioned in 17 ComplyCube reviews.

As reported in 17 ComplyCube reviews. Verifyies identity of candidates.

As reported in 17 ComplyCube reviews. System notifies employers if it detects potentially fraudulent cases.

As reported in 17 ComplyCube reviews. Customizable with company logo, name, and click-through link, to name a few.

Contains tools to visalize data sets or workflows. 16 reviewers of ComplyCube have provided feedback on this feature.

Adheres to best practice for risk, security, and quality control. 17 reviewers of ComplyCube have provided feedback on this feature.

As reported in 17 ComplyCube reviews. Sends notifications to users in-app or through email, text message regarding all reference checks.

Based on 17 ComplyCube reviews. Platform compliant with all GDPR requirements.

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.

Is primarily used to verify a person's identity online for e-commerce purposes. 23 reviewers of ComplyCube have provided feedback on this feature.

Offers age estimation functionality. 18 reviewers of ComplyCube have provided feedback on this feature.

Based on 24 ComplyCube reviews. Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks

Is primarily used to verify a person's identity in-person, such as at a bar, restaurant, event venue, or other similar places.

As reported in 24 ComplyCube reviews. Has a liveness check using selfies or other photograph technology to ensure the person being verified is real.

As reported in 33 ComplyCube reviews. Orchestrates customer journey via customizable workflows.

Contains e-signature functionality. This feature was mentioned in 16 ComplyCube reviews.

Captures customer data through digital forms. 30 reviewers of ComplyCube have provided feedback on this feature.

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.

Scans and verifies customer identification documents. 32 reviewers of ComplyCube have provided feedback on this feature.

Based on 35 ComplyCube reviews. Runs KYC checks on customers using information gathered in the application.

Checks customer credit information. This feature was mentioned in 12 ComplyCube reviews.

The solution uses intelligent algorithms like fuzzy matching to identify potential risks. This feature was mentioned in 33 ComplyCube reviews.

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). This feature was mentioned in 34 ComplyCube reviews.

Score persons and organizations based on their history and risk potential. This feature was mentioned in 29 ComplyCube reviews.

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.

Standard workflows to assign workload and to alert users based on predefined triggers. This feature was mentioned in 28 ComplyCube reviews.

Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. This feature was mentioned in 36 ComplyCube reviews.

As reported in 32 ComplyCube reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.

Based on 23 ComplyCube reviews. Compliance with fraud and risk management policies created by the company using the solution.

Based on 25 ComplyCube reviews. Create behavior models that can be used to detect suspicious behavior.

Based on 23 ComplyCube reviews. Simulate and validate scenarios to address multiple types of risks.

Real-time transaction screening to immediately identify potential risks. 16 reviewers of ComplyCube have provided feedback on this feature.

Allows users to segment and manage lists of suspicious persons and organizations. 21 reviewers of ComplyCube have provided feedback on this feature.

Evaluate the quality and performance of the anti-money laundering activities. 21 reviewers of ComplyCube have provided feedback on this feature.

As reported in 27 ComplyCube reviews. Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.

Based on 24 ComplyCube reviews. Display suspicious activity by period, risk type, person or organization.

Based on 27 ComplyCube reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations.

Converts images into a textual description, identifying key elements.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Works across multiple software systems or databases

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Makes informed choices based on available data and objectives

Supports multi-method identity verification including documents, biometrics, and database cross-checks.

Performs automated document authentication using OCR and AI/ML.

Conducts biometric face matching (selfie-to-ID verification).

Offers identity verification functionality via API, SDK, or hosted interface.

Provides configurable identity verification workflows and logic-based orchestration.

Offers liveness detection to prevent spoofing and presentation attacks.

Generates real-time identity risk scores using AI/ML or rule-based logic.

Detects fraudulent or tampered documents through forensic analysis.

Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).

Integrates AML, PEP, and sanctions list screening into the identity verification process.

Supports global identity document verification across multiple countries and regions.