ComplyCube

ComplyCube is a platform that combines identity verification, Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, and fraud prevention into a single system. It addresses the challenge of balancing fast customer onboarding with regulatory compliance and security, helping businesses verify users and screen for financial crime without compromising on user experience.

The platform offers a range of verification and screening capabilities, including document verification, biometric checks, age estimation, address verification, and multi-bureau checks. For AML compliance, it provides sanctions and PEP screening, adverse media checks, watchlist screening, and continuous monitoring. Additional features include risk scoring, a no-code case management system, and a workflow builder. It integrates via APIs, web and mobile SDKs, a hosted verification page, and a codeless solution.

ComplyCube is designed for regulated and high-growth businesses across industries such as financial services, crypto, telecoms, and payments. It is offered in tiered packages: a Starter plan, a Core plan with advanced features, and a Growth plan for larger-scale operations. The platform uses a monthly fee that converts into usage credits, with charges applied only for successful verifications.