Streamline AML compliance with an all-in-one solution for automated identity verification and risk screening.
Get Started Now
LOWEST PRICE GUARANTEED
OVER 10 MILLION IDENTITIES VERIFIED AND COUNTING
KYC, AML, GDPR, AND PCI LEVEL 1 COMPLIANT
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.
Meeting AML compliance requirements has never been easier.Request Your Invitation
Our user-friendly KYC process can be seamlessly integrated into your existing flow. This means quicker and smoother onboarding for your customers.
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.
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.
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.
Capture the front and back of official ID documents, extract data automatically, and determine instantly if it’s real and belongs to the user.
Enables your users to quickly scan documents such as utility bills, credit card statements, and bank statements.
Make the right AML risk decisions with global coverage of sanctions, watchlists, and Politically Exposed Persons (PEPs) data.
Gambling & Gaming