GlOBAL IDV, KYC & AML Platform
Create engaging customer journeys under one roof with ComplyCube’s all-in-one, certified identity verification, KYC, KYB, AML, and fraud prevention platform.
ComplyCube provides a complete set of Know Your Customer (KYC) building blocks to support virtually any business model.
Our integrated platform offers unrivalled flexibly that allows you to build lightning-fast workflows and onboard your customers in seconds.
Protect underage users from accessing restricted content, products or services, without any additional friction or complicated checks.
Effortlessly streamline and automate client onboarding processes and perform ongoing due diligence to comply with the prevailing AML & CTF regulations.
Whether you’re a crypto exchange, a digital wallet, or an NFT marketplace, our global services will ensure you meet your legal obligations in a breeze.
Mobile Network or Virtual Operators (MNOs/MVNOs) use our fast verification service to reliably establish the identity of SIM card holders.
Our platform provides Money Laundering Reporting Officers (MLROs) with a holistic and real-time risk view for an effective AML oversight,
For a sound risk-based approach, our solution provides a flexible toolset such as rich breakdowns, configurable thresholds, and investigative workflows,
User Experience (UX) professionals will be delighted to use our slick SDKs to create powerful, fast and frictionless onboarding experiences.
Numbers that back it up
Trust is often won or lost in the first customer interaction. Yet many businesses still face a trade-off between growth, compliance, and fraud prevention.
ComplyCube eliminates that trade-off by bringing identity verification, KYC, KYB, AML screening, and fraud prevention together in a single platform built for growth. The result is faster onboarding, higher conversion rates, and simplified compliance.
10+ million
Transactions processed week in, week out across global markets.
220+
Countries and territories supported for seamless global onboarding.
3,000+
Data sources and risk signals for smarter identity and compliance decisions.
98%
Onboarding success rate that maximises conversion and reduces friction.
Certified against globally recognized standards for security, privacy, digital identity, biometrics, and compliance, the ComplyCube platform is designed for organizations operating in highly regulated environments. It provides the assurance and governance required to meet KYC and AML obligations at scale.
Bring identity verification, KYC, and AML into your products without adding unnecessary complexity. ComplyCube is designed to fit naturally into existing workflows and technology stacks.
With flexible APIs, mobile SDKs, hosted workflows, and out-of-the-box integrations, engineering teams can get up and running quickly, reduce implementation effort, and accelerate time to production.
