App

ComplyCube

ComplyCube is an all-in-one identity verification, KYC and anti-money laundering compliance platform for preventing fraud and automating compliance processes.

Connects with an API keycomplycube.com

1 trigger39 actions

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What your agent can do with ComplyCube

Triggers and actions 1 trigger · 39 actions

Trigger
New Event
Triggers when a new event is received.
Action
Add Note
Add a note to a client for investigations, reviews, or compliance reporting.
Action
Create Address
Creates a new address for a client.
Action
Create Check
Create a verification check (identity, document, AML, or other check type) against a client.
Action
Create Client
Updates clients details using the given input.
Action
Create Document
Creates a new document for a client.
Action
Create Session
Creates a verification session link using workflow templates.
Action
Delete Address
Deletes an existing address.
Action
Delete Client
Deletes an existing client.
Action
Delete Document
Deletes an existing document.
Action
Delete Note
Delete a note.
Action
Find Addresses
Search and verify an address for KYC address checks.
Action
Find Companies
Search for companies by name or registration details for KYB checks.
Action
Generate Check Report
Generate a PDF report for a specific check.
Action
Generate Client Report
Generate a PDF report summarizing a client's compliance record.
Action
Generate Session Report
Generates a session report PDF and returns it as a file for use in later Zap steps.
Action
Generate Token
Generate an SDK token to securely authenticate a frontend user session.
Action
Get Address
Retrieves an address using "Address ID".
Action
Get Check Results
Retrieves a check's results using "Check ID".
Action
Get Client
Retrieves a client's results using "Client ID".
Action
Get Company Details
Retrieve detailed information about a company by its ID.
Action
Get Document
Retrieves a document using "Document ID".
Action
Get Live Photo
Retrieve a client's live photo by ID.
Action
Get Note
Retrieve a note by ID.
Action
Get Risk Profile
Retrieve a client's AML risk profile and score.
Action
Get Session Results
Retrieves a session's results using "Session ID".
Action
List Addresses
List addresses linked to a client.
Action
List Checks
List checks performed on a client.
Action
List Clients
List clients with optional filters and pagination.
Action
List Documents
List documents linked to a client.
Action
List Live Photos
List a client's live photos.
Action
List Notes
List notes linked to a client.
Action
List Workflow Sessions
List a client's workflow sessions.
Action
Update Address
Updates an existing address.
Action
Update Check
Update an existing check's parameters.
Action
Update Client
Updates clients details using the given input.
Action
Update Document
Updates an existing document.
Action
Update Note
Update an existing note.
Action
Upload Document Image
Uploads an image attachment (front or back) to an existing document.
Action
Upload Live Photo
Upload a client's live photo (selfie) for biometric identity and liveness verification.

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Need a trigger or action that is not here?

Ask your agent. Describe what you need in plain language and it reads the ComplyCube API documentation, builds the operation at whatever depth the API allows, tests every branch and ships it. The list above is what exists today, not the limit.

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