ComplyCube
- Headquarters
- London, UK
- Website
- complycube.com
- Category
- Compliance, KYC & fraud
- Speciality
- Identity & KYC/KYB
About
ComplyCube is an identity verification, KYC, KYB and AML compliance platform. It offers document and biometric verification, age estimation, address verification, multi-bureau checks, sanctions, PEP and adverse media screening, and ongoing monitoring, alongside risk scoring and case management tools. Businesses can integrate through APIs, web and mobile SDKs, a hosted verification page or a no-code option. Its site lists financial services, payments, fintech, crypto and telecoms among the sectors it serves, and states coverage of more than 220 countries and territories. The company also runs a partner programme and a startup programme.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.