POWERFUL ONLINE IDENTITY VERIFICATION & KYC SOLUTIONS

Global identity verification service

Onboard more customers with leading Identity VerificationAML, and KYC solutions. ComplyCube’s AI platform verifies customers’ identities in seconds through ID documents, selfies, and trusted data sources.

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Mock-up showing a woman looking at a mobile device to undertake identity verification
Customer identity, KYC Solutions: ID verified
No fraud detected
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Passport authenticated
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GLOBAL Coverage

Know Your Customer

Perform global KYC checks quickly and cost-effectively.

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POWERFUL Checks

Identity Verification

Verify your customers true identity in under 30 seconds.

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Complete solution

Anti-Money Laundering

Prevent money laundering, terrorist financing, and fraud.

Trusted by big names

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Citi Black Logo
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Axa
OPen quote mark

Cledara has worked with ComplyCube since day one. It worked fabulously for us when we were very small and it continues to be great as we scale globally. The product meets the needs of small and large companies which means that we have been able to maintain stable and predictable processes as we have grown.

Cristina Vila, Co-Founder & CEO

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We’ve been looking for a solution to streamline and automate the process of due diligence on startups that are rated and qualified for funding through Capital Pilot. ComplyCube has enabled us to do that – flexible, efficient, smooth customer journey, easy to integrate, and, to top it all, great support and customer service!

Shahryar Barati, Chief Commercial Officer

Capital Pilot logo for the ComplyCube review.
Slashdot Users Love Us Badge 2023
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TrustRadius Top Rated Badge Complycube 2023
Top KYC solution providers ComplyCube Grc Outlook
Capterra 5 star reviews ComplyCube
Top KYC solution providers ComplyCube Cio Magazine
G2 Most likely to recommend ComplyCube
G2 High Performer ComplyCube
G2 Highest User Adoption ComplyCube
G2 Best Support ComplyCube

Numbers that back it up

Why Complycube?

The ComplyCube platform offers the most complete, flexible, and top-rated KYC solutions to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered with our multi-layered online identity verification.

10+ million

Transactions are processed week in and week out across the globe.

220+

Countries and territories supported for a greater peace of mind.

3,000+

Data points from trusted sources and partners across the world, giving you the highest coverage.

98%

Client onboarding rate, helping you convert more customers and grow your business. 

Complete identity verification and KYC solutions for any use case

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Know Your Customer

ComplyCube provides a complete set of Know Your Customer (KYC) building blocks to support virtually any business model.

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Customer Onboarding

Our integrated platform offers unrivalled flexibly that allows you to build lightning-fast workflows and onboard your customers in seconds.

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Age Verification

Protect underage users from accessing restricted content, products or services, without any additional friction or complicated checks.

Built with developer productivity in mind

Our simple yet powerful platform will enable you to roll out bank-grade identity verification and KYC solutions faster than ever.

In addition to our best-in-class API, we provide client libraries, capture SDKs, and hosted solutions to enable you to integrate with us as quickly and efficiently as possible.

Image showing ComplyCube's developer ecosystem for identity verification and KYC solutions

Latest resources

What is an Ongoing Monitoring Process?

An ongoing monitoring process is vital in ensuring compliance is met with regulatory bodies. This guide discusses what comprises an AML monitoring strategy and how continuous monitoring strengthens Anti-Money Laundering efforts....
The crypto travel rule and the need for AML Compliance Software

The Crypto Travel Rule: The Need for AML Compliance Software

The crypto travel rule endorses VASPs to use AML compliance software to share user data when transactions exceed a specific value to achieve crypto compliance. This initiative is designed to mitigate crypto money laundering....
Choosing the right automated KYC verification service ComplyCube

Choosing the Right Automated KYC Verification Service

Increasingly complex regulations have muddied the regulatory water for some time. The high demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Choose the right one for you....