AI-Driven Verification, Identity, and Cybersecurity Marketplace
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Business Safety Center
Find Out Quickly Who You Are Dealing With
For On-Boarding New Customers, Employees, Partners, Validate DL, Validate Certificates, Background Checks, KYC.
Onboarding new employees and customers is crucial for businesses, especially in these challenging times.
A well-structured onboarding process ensures that new hires are who they say they are and quickly adapt to the company culture and become productive members of the team once vetted.
For customers, a smooth onboarding experience builds trust and loyalty, making them more likely to engage with your products or services.
Effective onboarding can significantly reduce turnover rates, enhance customer satisfaction, and ultimately contribute to the long-term success and resilience of your business.
Identity Check
Our identity check uses ISO-certified (PAD Level 2) liveness detection and facial recognition technology to verify a user’s identity.
It analyzes a selfie image provided by the user and compares it to an ID document to ensure they match.
The process includes advanced techniques like 3D facial mapping, skin texture analysis, and micro-expression detection to prevent fraud and ensure the person is physically present.
Requirements
To run an Identity Check, you’ll need to provide the following:
Check Type: Set the check type to identity check.???????
Document ID: Provide one of the following IDs
- Drivers License
- Passport
- Government-issued ID
Image Attachments: Attach a selfie image and the ID document image. Ensure the images adhere to our image specifications.
Client Information: Include relevant client information, such as name and date of birth (optional but recommended).
These steps will help verify the user’s identity using advanced facial recognition and liveness detection technology.
Once you submit the documentation, an email will be sent to you with the results.
Stripe Payment
Document Check
Our Document Check service uses advanced AI and analytics to verify the authenticity of ID documents.
It performs detailed checks on visual security elements, potential tampering or manipulation, document liveness, and blacklist checks.
The service extracts data from the document’s Visual Inspection Zone (VIZ), Machine Readable Zone (MRZ), RFID chip, and barcodes to ensure the document is genuine and valid.
Requirements
To run a Document Check, you’ll need to provide the following:
Check Type: Set the check type to document_check.????????
Document ID: Provide one of the following IDs
- Drivers License
- Passport
- Government-issued ID
Issuing Country: Specify the country that issued the document.
Image Attachments: Upload images of the document, adhering to our image specifications. The front side of the document is always required, and for certain document types, the backside may also be needed.
These steps will help us verify the authenticity of the ID document and extract relevant data.
Stripe Payment
Multi-Bureau Check
Our Multi-Bureau Check verifies client identity and address details against multiple trusted sources, such as credit agencies, government authorities, commercial databases, and utility authorities.
It checks attributes like name, date of birth, address, and ID number against these sources to ensure accuracy and authenticity.
This comprehensive verification helps meet KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations.
Requirements
To run a Multi-Bureau Check on ComplyCube, you’ll need to provide the following:
Check Type: Set the check type to multi_bureau_check1.
Client Type: Ensure the client is of type person1.
Client Information: Provide all required attributes, such as name, address, date of birth, and ID number.
Address Verification: The provided address must contain all required attributes in line with ComplyCube’s verifiable client attributes table1.
This comprehensive check verifies client details against multiple trusted sources, ensuring accuracy and compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations3
Stripe Payment
AML Standard Screening
Our AML Standard Screening Check screens clients against a comprehensive database of sanctions and watchlists, Politically Exposed Persons (PEP), and adverse media.
This check helps identify any potential risks associated with individuals or businesses, ensuring compliance with Anti-Money Laundering (AML) regulations.
It provides real-time, continuous monitoring and notifications for any matches found.
Requirements
To run an AML Standard Screening Check on ComplyCube, you’ll need to provide the following information:
Check Type: Set the check type to standard_screening_check.
Client Information: Provide the client’s first name, last name, date of birth (optional but highly recommended), nationality (optional), and address (optional).
Client ID: A valid client ID is required to initiate the check.
Monitoring Option: Optionally, you can enable continuous monitoring by setting the enable Monitoring parameter to true.
These requirements ensure that the screening check is comprehensive and meets the necessary compliance standards.
Stripe Payment
AML Extensive Screening
Our AML Extensive Screening Check provides a more comprehensive screening compared to the standard check.
It screens clients against a broader range of databases, including sanctions lists, other official lists, war crimes, terror, sanctions control and ownership, organized crime, financial crime, tax crime, corruption, trafficking, and associated entities.
This extensive coverage helps identify potential risks more thoroughly and ensures robust compliance with Anti-Money Laundering (AML) regulations.
Requirements
To run an AML Extensive Screening Check, you’ll need to provide the following information:
Client Information: This includes the client’s first name, last name, date of birth (optional but highly recommended), nationality (optional), and address (optional).
Check Type: You must set the check type to extensive_screening_check.
Client ID: A valid client ID is required to initiate the check.
Monitoring Option: Optionally, you can enable continuous monitoring by setting the enable Monitoring parameter to true.
These requirements ensure that the screening check is comprehensive and meets the necessary compliance standards.
Stripe Payment
Support Circle Network is a transformative platform that fosters genuine connections and targeted support within communities.
Our mission is clear, to provide a secure and verified space where individuals can seek friendship or extend a helping hand to those in real need.
In a world increasingly plagued by scams and distrust,
Support Circle offers a beacon of reliability.
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