AI-Powered Identity Verification &
AML Compliance Made Simple
Transform your compliance operations with intelligent biometric ID verification, real-time KYC checks, and comprehensive AML screening. Trusted by accountants, law firms, financial advisers, estate agents, and regulated businesses worldwide.
Trusted by Businesses Worldwide
Streamline your compliance processes with a market leading comprehensive 360 degrees platform.
ID Verification
Seemless ID biometric verification and liveness check. 200 plus countries.
AML / KYC Verification
Unparalalled KYC with PEP & Sanctions Screening. Adverse Media checks.
Fraud Detection & Prevention
Enhanced Global Adverse Media Check & Profile Check.
Tailored for Your Sector
Industry-specific compliance solutions designed for
businesses across different sectors.
Why Choose ComplyZap
The Complete AI-Powered Compliance Solution Your Business Deserves.
Our Key Features
AI Powered Biometric ID Verification
Verify identities with 99% accuracy using advanced biometric technology and facial recognition.
Global Document Validation
Validate documents from 225+ countries and territories with comprehensive coverage worldwide.
PEP, Sanctions, and Adverse Media Checks
Screen against global watchlists including politically exposed persons, sanctions, and adverse media.
Liveness Detection with Recording using Advanced Machine Learning Algorithms
Ensure real-time presence with advanced liveness detection and facial movement recording for your records.
Human Verification for Complete Assurance
Combine AI automation with expert human review for the highest level of verification accuracy.
IP and Location Tracking
Enhanced security through intelligent IP and geolocation tracking for fraud prevention.
Comprehensive Reports to Your Email
Receive detailed verification reports directly in your inbox for easy access and record-keeping.
Flexible, Cost-Effective Plans
Plans designed for all firm sizes, from startups to enterprises, with transparent pricing.
Multi-User Access for Team Collaboration
Enable seamless collaboration with role-based access for your entire compliance team.
How Businesses Benefit
Stay Compliant and Avoid Fines
Meet regulatory requirements effortlessly and avoid costly fines or sanctions with automated compliance monitoring.
Prevent Indemnity Claim Refusals
Protect your professional indemnity insurance by demonstrating thorough due diligence in client onboarding.
Confidently Onboard Compliant Clients
Build trust with verified, compliant clients from day one, reducing onboarding time and business risk.
Protect Your Firm's Reputation
Safeguard your brand reputation with robust verification processes that prevent fraud and ensure client legitimacy.
How ComplyZap Works
Simple Process, Powerful Results
See how ComplyZap streamlines identity verification from start to finish
Easy To Use
Start the free trial. No credit card required. If you are happy with the results, you can start a subscription plan. No account set up fees. No hidden charges.
Customer Initiates Verification
Your customers receive a secure verification link via email. The web and mobile-optimized interface guides them through a simple, intuitive process.
AI-Powered Document Capture
Customers photograph their identity document using any smartphone or computer camera. Our AI provides real-time guidance to ensure clear, high-quality images suitable for analysis.
Biometric Liveness Check
Advanced facial recognition and liveness detection confirm the customer is physically present. The AI-powered system detects spoofing attempts while recording the session for compliance records.
Instant AI Analysis
Within seconds, our artificial intelligence verifies document authenticity, matches facial biometrics, and screens against global databases including PEP lists, sanctions, and adverse media.
Comprehensive Risk Assessment
ComplyZap's machine learning models calculate an overall risk score, flagging high-risk individuals for review while automatically approving low-risk customers for immediate onboarding.
Detailed Reporting & Documentation
Receive instant notifications and comprehensive verification reports via email and dashboard. All data is securely stored for regulatory requirements and audit purposes.
Powerful Solutions Tailored to your needs
Real-Time Identity Verification
Our advanced biometrics, facial recognition, and document checks allow you to verify users in real-time. Know your customer – with up to 99.9% accuracy.
AML/KYC Compliance
From onboarding to reporting suspicious activities, keep your AML accurate, automated, and agile.
Global Coverage
Verify documents from over 200 countries and territories. Our platform supports various document types, making global onboarding simple and reliable.
AI-Powered Fraud Detection
Leave no suspicious stone unturned: Master fraud detection with our state-of-the-art machine learning algorithms.
Seamless Integration
Easily integrate our solution with your existing systems. Your CRM, our APIs. Your platforms, our SDKs. We’ve got you covered.
Liveness Detection
Our advanced biometric system checks liveness and facial movements and records them to ensure the person is real and sends you a recording for your records.
Manage Risk with
Streamlined ID Verification
& Authentication Services
We help firms comply with AML/CTF and sanctions regulations and reduce their reputational risk by providing KYC and KYB screening solutions.
Start Free Trial
Stop overpaying for rejected
verifications
Estimated savings
Our customers save up to 75% from verification costs if the business faces an influx of declined attempts. We’ve calculated impressive savings by comparing pricing only after successful verification versus saving on completed verifications. Please note that your results can differ.
Start Free TrialHow much can I save with ComplyZap?
Pricing needs to be transparent. ComplyZap optimizes budgets and covers denied identity verification costs when customers:
- Provide blurry and poor-quality images.
- Attempt to use face masks, fake or expired documents.
- Try to use documents from blacklisted countries.
Frequently Asked Questions
Getting Started
Compliance & Security
Technical Questions
Pricing & Billing
Save costs by onboarding
more verified users
Join hundreds of businesses that successfully integrated ComplyZap
in their processes and saved money on failed verifications.