Block out the fraudsters. Easily onboard real users.

Streamline AML compliance with an all-in-one solution for automated identity verification and risk screening.

  • Flexible KYC process
  • ID & Document Verification
  • Risk Monitoring Coverage of Watchlists, Sanctions & PEPs data

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LOWEST PRICE GUARANTEED

OVER 10 MILLION IDENTITIES VERIFIED AND COUNTING

KYC, AML, GDPR, AND PCI LEVEL 1 COMPLIANT

How it works

User is asked to scan and upload their ID documents.

The documents are authenticated by powerful AI technology.

If unsure, your compliance team has the option to manually accept or reject documents.

Ongoing risk monitoring of user’s information against Sanctions and PEPs lists.

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Meeting AML compliance requirements has never been easier.

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Increase User Conversions

Our user-friendly KYC process can be seamlessly integrated into your existing flow. This means quicker and smoother onboarding for your customers.

Protect Your Business

Our secure transaction and verification features will protect your business against identity fraud, compliance failure, and account takeovers. To fully protect your data, we offer easy on-premise deployment to your own data center or direct RESTful API integration.

Save Time and Costs

Comply Services reduces labor costs and saves time by utilizing automated verification processes that reduce false positives and validate your customer's legitimacy without the need of time-sapping manual ID checks.

Meet Compliance Mandates

Our software takes care of all your compliance issues bringing you up to code with the latest AML (Anti Money Laundering), KYC (Know Your Customer), and GDPR (General Data Protection Regulation) obligations.

All-in-One Solution to Empower Your Compliance Team

ID-Verification

Capture the front and back of official ID documents, extract data automatically, and determine instantly if it’s real and belongs to the user.

  • Determine ID authenticity instantly
  • Simplify user experience
  • Reduce false positives

Document Checks

Enables your users to quickly scan documents such as utility bills, credit card statements, and bank statements.

  • Easily upload and scan multiple documents
  • Establish proof of address
  • Compare details from the scanned document with information on file

Risk Monitoring of Sanctions & PEPs lists

Make the right AML risk decisions with global coverage of sanctions, watchlists, and Politically Exposed Persons (PEPs) data.

  • Screen your customers against comprehensive sanctions list data
  • Monitor risk status
  • Identify new possible threats

Use Cases

Insurance

Payment

Lending

Banking

Gambling & Gaming

High-Risk Corporation

Investment

Crypto

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