Verified fintech
ComplyCube
- Headquarters
- London, UK
- Website
- complycube.com
- Category
- RegTech
About
ComplyCube is an identity verification and compliance platform for regulated businesses. It combines document checks, biometric and liveness detection, sanctions and watchlist screening, KYC and KYB onboarding, and ongoing monitoring, delivered through APIs and SDKs. Customers across fintech, banking, telecoms, marketplaces and crypto use it to onboard users and meet anti-money-laundering requirements.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.