Growing trust in the global digital economy

Despite internet businesses growing faster than the rest of the economy, only a fraction of global commerce happens online today - about 3 per cent in 2018, according to the International Monetary Fund.

Regulatory complexity, lack of trust, and archaic financial systems are often cited as being the major impediments to the growth of the online economy.

ComplyCube is focused on making regulatory compliance simpler and brokering trust for new and existing companies to expedite growth and increase economic output.

Growing trust in the global digital economy

A powerful compliance stackA powerful compliance stack

ComplyCube leverages a multi-layered powerful stack and Machine Learning (ML) to offer an all-in-one user experience.

Complete AML/KYC Toolkit

Complete AML/KYC Toolkit

Our platform offers a holistic solution for KYC screening, document checks, KYB Checks, and identity verification.

Advanced Analytics Layer

Advanced Analytics Layer

Our advanced analytics layer, built on top of our proprietary knowledge graph, ensure that you are always at the forefront of compliance.

Cutting-edge Risk Profiling

Cutting-edge Risk Profiling

Our AI-driven engine and risk models allow you to easily implement an AML/KYC risk-based approach bespoke to your business needs.

Workflow-centric Compliance

Workflow-centric Compliance

Our smart workflows empower a frictionless user experience, making KYC compliance a breeze.

Designed for DevelopersDesigned for Developers

ComplyCube's developer-friendly platform provides the tools and technology to empower Software Engineers to build better integrations faster.

Industry-leading Documentation

Our documentation and client libraries contain everything a business needs to build a custom integration in a fraction of the time.

API-First Approach

The ComplyCube ecosystem is built on top of the very same API which developers have access to.

Powerful SDKs

ComplyCube provides several feature-rich SDKs that let you get up and running faster than ever before.

Integration Guide

Follow our step-by-step guides to build and test your first ComplyCube integration in under 10 minutes!

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Empowering business growth

We manage many cross-cutting concerns so that you don’t have to and so that you can focus on growing your business.

Empowering financial inclusion

The leader in compliance as a service

ComplyCube has industry-leading uptime and performance and adheres to the highest compliance and security standards. We are continuously rolling out improvements to our infrastructure to ensure it keeps up with the ever-increasing demand. We currently handle millions of business-critical API requests every day.

If you ever need assistance, we offer enterprise support options - including 24×7 phone, email, and chat - along with integration and architecture advice and personalised recommendations for your business.

All services are online

As of 16 February 2021, 23:34

  • 100% uptime
  • partial degredation
  • downtime

API 100% uptime for the last 90 days

Web Portal 100% uptime for the last 90 days

Check Services 100% uptime for the last 90 days

Acme is headquartered in LondonComplycube is headquartered in London with a global customer base spanning a multitude of industries and geographies

Illustration of world globe