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.

The Solutions ComplyCube Provides

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

The Type of Customers ComplyCube Works With

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.

What Sets ComplyCube Apart

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