ComplyCube is a London-based RegTech firm offering a suite of anti-money laundering and identity verification solutions. With a focus on streamlining compliance processes, the platform helps organizations across sectors automate KYC, AML, and ongoing risk monitoring, making it easier to meet regulatory demands worldwide.
ComplyCube delivers a modular platform built to handle a range of compliance and verification tasks, including:
Identity verification with biometric checks, liveness detection, and document analysis
Screening for sanctions, politically exposed persons (PEPs), adverse media, and watchlists
Ongoing monitoring and perpetual KYC (pKYC) to automate updates and alerts
AML transaction monitoring with customizable rule engines
API-first approach, allowing easy integration with existing systems
Support for both web and mobile onboarding journeys
Automated customer risk scoring and workflow management
ComplyCube caters to a broad customer base, mainly:
Fintech startups and established financial institutions
Digital banks and payment processors
Cryptocurrency exchanges and virtual asset service providers
E-commerce platforms and online marketplaces
Professional service firms (legal, accountancy, consultancy)
Insurance and wealth management firms
The platform scales easily, making it suitable for both SMBs and large enterprises operating internationally.
ComplyCube distinguishes itself with:
Highly modular and developer-friendly APIs
Coverage of over 220 countries and territories, with support for 13,000+ ID types
Fast onboarding with real-time results and advanced fraud prevention tools
AI-powered identity verification and screening
Strong emphasis on user experience and flexible configuration
Affordable and transparent pricing tailored to different business sizes
