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ComplyCube

Through our partnership with Complycube we automate your identity verification, Know your customer (KYC) and Know Your Business (KYB) compliance workflows.

This provider supports these data types:

  • Conformity Check: to retrieve a list of verification for company, officers, beneficial owners or background check v2 nodes.

Test ComplyCube integration:​

1. Enable ComplyCube provider:​

(PUT) /api/v6/providers/comply_cube
{
  "enable": true
}

2. Settings ComplyCube provider:​

(PUT) /api/v6/providers/comply_cube/settings
{
  "auto_connect": false,
  "extensive_screening_check": true,
  "company_check": true,
  "officers_check": true,
  "beneficial_owners_check": true,
  "background_check_nodes_check": true
}
info

extensive_screening_check: boolean to determine whether to perform an extensive or standard check. Corresponding to expansion of verified lists: extensive PEP coverage, verification of adverse media and other sanctions lists (tax sanctions, corruption, etc.).

company_check: boolean determines if you want to verify the compliance of the company.

officers_check: boolean determines if you want to verify the compliance of the executives officers.

beneficial_owners_check: boolean determines if you want to verify the compliance of the beneficial Owners.

background_check_nodes_check: boolean that determines if you want to verify the compliance of all the background check v2 mapping entities.

3. Create ComplyCube data connection:​

(POST) /api/v6/users/{userId}/data-connections
{
  "requested_data_types": ["CONFORMITY_CHECK"],
  "provider_name": "comply_cube"
}

4. Create a synchronization:​

After validating that the data connection status is CONNECTED, you can run a new synchronization.

(POST) /api/v6/users/{userId}/sync
{
  "data_types": ["CONFORMITY_CHECK"]
}

To verify that you are receiving the conformity checks done on the user and related entities, check out this endpoints:

  • GET /api/v6/users/{userId}/conformity-checks