One platform.
Total compliance.
Verify businesses and individuals globally. Access 300+ company registers, automate AML screening, identify UBOs, and onboard customers 80% faster — all from one intelligent platform.
ComplianceIQ Dashboard
Verification Overview
Verified Today
1,247
+12%
Pass Rate
98.3%
+0.4%
Avg. Time
28s
-5s
Recent Verifications
TechVentures GmbH
🇩🇪 Germany
Meridian Capital Ltd
🇬🇧 United Kingdom
Pacific Trade Co.
🇸🇬 Singapore
Atlas Finance SA
🇫🇷 France
KYB Verified
Acme Corp Ltd · UK
AML Clear
No sanctions found
UBO Identified
3 beneficial owners
Trusted by 3,000+ businesses worldwide
Automate AML Compliance
and Risk Analysis
Easily combine KYB, KYC, and AML data to keep a full check on compliance using our unified platform.
Access Global Business Data & Ownership Structures
Retrieve commercial register information in under 30 seconds from 300+ jurisdictions. Uncover corporate hierarchies, identify UBOs, shareholders, directors, and more.
- Live data from 300+ official company registers
- Identify UBOs, shareholders & directors instantly
- Continuous UBO monitoring with real-time alerts
- Original documents in native language + translation
TechVentures GmbH
HRB 123456 · Germany
Directors: 3
Shareholders: 2
UBOs: 1
Status: Active
UBO Identified: Klaus Müller (75% ownership)
Strengthen your approach to
AML risk management
A complete suite of compliance tools designed to work together seamlessly, giving you full coverage from onboarding to ongoing monitoring.
Business Verification
Most PopularGain in-depth business insights with access to global commercial registers and extensive databases through a single click. Verify any company in 300+ jurisdictions.
- Company register data
- Director & shareholder info
- UBO identification
- Official documents
AML Risk Analysis
Receive timely alerts and detailed reports featuring highlighted risk analysis and scoring. AI-powered compliance officer in your pocket.
- PEP & sanctions screening
- Adverse media monitoring
- AI risk scoring
- Compliance reports
Identity Verification
Verify user identities with 99.6% accuracy. AI-powered document checks, biometric verification, and liveness detection across 230+ countries.
- Document verification
- Biometric matching
- Liveness detection
- Deepfake prevention
Transaction Monitoring
NewDetect suspicious activity with AI-powered transaction monitoring. Stay compliant with regulatory requirements and prevent financial crime at scale.
- Real-time monitoring
- ML fraud detection
- Crypto monitoring
- Travel Rule compliance
Need a custom solution for your industry?
Talk to our compliance expertsConnect Only With
Verified Companies Globally
Our platform delivers unmatched coverage, speed, and accuracy for global compliance operations.
Global Coverage Map
Our network spans every major financial center and emerging market, with live connections to official government registries.
Reduce Costs by 90% and
Onboard in Minutes
Cut your operational AML costs and verify your customers in less than 30 seconds with ComplianceIQ\'s automated onboarding flow.
Sign Up & Configure
Create your account and configure your compliance workflows in minutes. Choose from 300+ jurisdiction templates or build custom flows.
Integrate via API or SDK
Connect ComplianceIQ to your existing platform using our REST API, Web SDK, or no-code integrations. Go live in hours.
Verify & Screen
Run KYB, KYC, and AML checks automatically. Our AI analyzes 1,500+ data points per verification for maximum accuracy.
Monitor & Report
Ongoing monitoring keeps you informed of changes. Generate audit-ready reports for regulators with one click.
No credit card required · Full access for 7 days · Cancel anytime
Wave goodbye to stale,
inaccurate data
See how ComplianceIQ compares to traditional compliance providers and fragmented point solutions.
Other Providers
- Out-of-date information
- Unclear sourcing
- Half of analyst time on research
- Limited global coverage
- Days to verify UBOs
- Onboarding delays
- Fragmented tools
- Manual compliance processes
ComplianceIQ
- Live register data
- Transparent, official sources
- Global coverage incl. offshores
- Verify cross-border UBOs in seconds
- 80% faster onboarding
- AI-powered risk scoring
- Audit-ready compliance reports
- One unified platform
Reduce verification time by 80%
Automated workflows replace manual research
Satisfy regulatory requirements
Audit-proof data from official sources
Identify UBOs across borders
Cross-border ownership in seconds
Integrate seamlessly
REST API + SDK for any platform
Avoid Potential Fraud
in Your Industry
Get a turnkey compliance solution tailored to your industry\'s specific regulatory requirements and risk profile.
Financial Services
Identify and assess AML/CFT risks and implement controls designed to reduce the risk of criminal misuse. Meet FATF, MLD5, and local regulatory requirements.
- KYB & KYC onboarding
- AML transaction monitoring
- Regulatory reporting
- Ongoing monitoring
Fintech & Payments
Grow your payment platform with seamless business onboarding. Reduce fraud while maintaining high conversion rates and regulatory compliance.
- Fast business onboarding
- Transaction monitoring
- Fraud prevention
- PSD2 compliance
Crypto & Web3
Navigate crypto compliance with confidence. VASP registration support, Travel Rule compliance, and blockchain analytics integration.
- VASP compliance
- Travel Rule
- Crypto monitoring
- Wallet verification
iGaming
Verify players quickly and accurately. Age verification, responsible gambling checks, and AML compliance for gaming operators worldwide.
- Age verification
- Player KYC
- AML screening
- Responsible gaming
Accounting & Legal
Streamline your business with automated due diligence and AML checks. Satisfy regulatory obligations for professional services firms.
- Client due diligence
- Source of funds
- Ongoing monitoring
- Audit trail
Marketplaces
Build trust in your marketplace with verified buyers and sellers. Reduce fraud, chargebacks, and regulatory risk at scale.
- Seller verification
- Buyer KYC
- Fraud prevention
- Dispute resolution
Simple, transparent pricing
Start free, scale as you grow. No hidden fees, no surprises.
Starter
AML support for startups and small businesses
KYB reports priced by region, starting from €35 per report
- Global KYB Coverage (300+ jurisdictions)
- Unlimited Users
- Official Business Registry & Database
- Directors, Shareholders & UBOs
- Company Sanctions & Adverse Media
- Stakeholder PEP & Sanctions Screening
- Stakeholder KYC Checks
- Automated Onboarding Flow
Professional
For growing compliance teams and mid-market companies
Includes 50 KYB reports/month. Additional reports from €25
- Everything in Starter
- AI Risk Scoring & Analysis
- Transaction Monitoring
- Continuous UBO Monitoring
- API Access (10,000 calls/month)
- Custom Risk Templates
- Case Management
- Priority Support
Enterprise
Custom compliance infrastructure for large organizations
Volume pricing with dedicated SLA and support
- Everything in Professional
- Unlimited API calls
- Custom integrations & webhooks
- Dedicated compliance consultant
- White-label options
- Custom reporting & analytics
- SSO & advanced security
- SLA guarantee & 24/7 support
Forrester Total Economic Impact™ Study
Companies using ComplianceIQ save costs and increase revenue. See what results you can achieve.
What our users think
Join 3,000+ businesses that trust ComplianceIQ for their compliance operations.
“ComplianceIQ has made it easy to find out who you're dealing with, no matter where they are established in the world. All the information you need is just a few clicks away.”
Anna Pauliina Aavik
Compliance Lawyer · Tele2 Estonia
Recent Awards & Recognition
Integrate with
ComplianceIQ API & SDK
No need to sacrifice your existing flow. ComplianceIQ is built for flexible integration across platforms. Go live in hours, not weeks.
// Request KYB Verification
const response = await fetch(
'https://api.complianceiq.io/v1/kyb/verify',
{
method: 'POST',
headers: {
'Authorization': 'Bearer YOUR_API_KEY',
'Content-Type': 'application/json',
},
body: JSON.stringify({
name: 'TechVentures GmbH',
registrationCode: 'HRB123456',
countryCode: 'DE',
}),
}
);
const { company, ubos, risk } = await response.json();
console.log('Risk Score:', risk.score); // 22 (Low)Go live in hours
Comprehensive documentation, SDKs for all major languages, and sandbox environment for testing.
Flexible integration
REST API, GraphQL, webhooks, or no-code integrations via Zapier and Make. Works with your existing stack.
Web & Mobile SDK
Ready-made onboarding flow with multiple templates. Drop-in components for React, Vue, Angular, iOS, and Android.
Enterprise security
SOC2 Type II, ISO 27001, end-to-end encryption, and dedicated security team monitoring 24/7.
Integrate with your AML platform
Are you a software platform interested in partnering with ComplianceIQ?Contact us
Built to meet global
security standards
ComplianceIQ is built on enterprise-grade security infrastructure. Every verification is encrypted, audited, and compliant with the world\'s strictest data protection regulations.
256-bit TLS Encryption
All data in transit and at rest is encrypted using industry-leading standards.
Full Audit Trail
Every action is logged, timestamped, and available for regulatory review.
Data Residency Options
Choose where your data is stored: EU, US, or APAC data centers.
Role-Based Access Control
Granular permissions ensure the right people access the right data.
CCPA/CPRA
Compliant
GDPR EU
Compliant
SOC2 Type II
Certified
ISO/IEC 27001:2022
Certified
UK Cyber Essentials
Certified
ISO/IEC 30107-3
Level 1 & 2
UKDIATF
Certified
PCI DSS
Compliant
Become a compliance expert
The Complete KYB Compliance Guide 2025
Everything you need to know about Know Your Business verification, from basic requirements to advanced UBO identification.
Global AML Compliance Trends Report
Analysis of regulatory changes across 50+ jurisdictions and what they mean for your compliance program.
AI in Compliance: Separating Hype from Reality
Join our compliance experts as they discuss practical AI applications for AML and KYB operations.
How Kemit Kingdom Reduced Fraud to Zero
Learn how a leading payment platform achieved zero fraud incidents using ComplianceIQ's transaction monitoring.
UBO Verification: A Practical Handbook
Step-by-step guide to identifying Ultimate Beneficial Owners across complex corporate structures.
Understanding FATF Recommendations for 2025
Breaking down the latest FATF guidance and what compliance teams need to do to stay ahead.
Onboard customers faster
with compliance
peace of mind
Access global data in real time, in one place, from source. Join 3,000+ businesses that trust ComplianceIQ.
- Reduce business verification time by 80%
- Satisfy regulatory requirements with audit-proof data
- Identify UBOs across international borders
- Integrate seamlessly with your existing platform
Book a personalized demo
See ComplianceIQ in action with a live walkthrough tailored to your use case.
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