By ComplyCube

ComplyCube Document Verification

Identity-document authenticity checks and extraction of personal details.

The offering

What ComplyCube Document Verification does

ComplyCube Document Verification analyses submitted IDs for authenticity and extracts fields such as name and date of birth. The supplier describes automated analysis complemented by human expertise, with biometric and NFC checks available for layered verification.

Define which checks are in scope, how exceptions reach reviewers and what evidence is retained. Document validation alone should not be confused with a complete customer risk decision.

Who should explore it?

Operators integrating document checks into player onboarding.

  • Check submitted identity documents
  • Extract information for onboarding

Documented capabilities

  • Document authenticity analysis
  • OCR field extraction
  • Layered verification options

Reported in the linked public sources. We have not independently tested these capabilities.

Product details

Methods
Document analysis and OCR, with optional biometric/NFC checksSource
KYC role
Identity-document validation and extraction of customer detailsSource

Delivery & commercial details

Delivery & integration
API, SDK and hosted capture options.
Pricing
Usage and package pricing; confirm selected checks and volume terms.

Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.

Buyer questions, answered

Can it extract date of birth?

Yes. ComplyCube describes OCR extraction of personal information including date of birth.

Source
Does every document check include a biometric check?

Do not assume so. The API defines separate document and identity check types, so the required combination must be configured.

Source