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Startup Program

The ComplyCube Startup Program supports early and growth-stage startups with access to advanced KYC, AML, and identity verification tools, expert guidance, generous monthly platform credits, and discounted plans. Depending on your stage and eligibility, you may receive up to $50,000 in total benefits. Whether you’re validating an MVP or expanding globally, we provide the compliance infrastructure to help you scale responsibly. 

Join ambitious teams backed by Y Combinator, Techstars, Entrepreneur First, and 500 Global who are transforming fintech, identity, and onboarding using ComplyCube.

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Plug into our award-winning verification platform

ComplyCube’s award-winning platform gives you the foundation to build, launch, and scale with confidence. From identity verification and biometric checks to AML screening and business onboarding, our unified API powers secure, seamless user journeys across regions and channels.

Whether you’re validating your first product or expanding globally, we provide the compliance infrastructure, expert guidance, and flexibility you need to grow responsibly. Startups use ComplyCube not just to meet regulatory requirements, but to streamline onboarding, boost conversion, and accelerate go-to-market.

How we support the next generation of founders

From MVP to global scale, we’ll support you with the credits, tools, and expert guidance you need to grow faster and stay compliant. You’ll be matched to a track tailored to your stage, funding, and growth goals.

 

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Builder Track

Perfect for founders shaping their MVP or preparing to launch. We’ll help you build trust with early users, put the right compliance building blocks in place, and avoid costly rework as your product evolves. 

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Launch Track

Ideal for teams turning early momentum into structured growth. Whether you’ve launched publicly, raised funding, or joined an accelerator, we’ll guide you with the tools and support needed to scale securely and responsibly.

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Scale Track

Designed for high-growth startups expanding across markets. If you’re hiring fast, preparing for enterprise deals, or navigating complex compliance needs, this track offers strategic support tailored to your pace and ambition.

Built with Startups in Mind

Startups are at the heart of what we do at ComplyCube. We’ve built our platform to support ambitious founders solving tough problems. Every startup we work with brings a fresh perspective, and we treat their challenges as our own. Together, we create tools and experiences that make a real difference.

We believe in building relationships, not just integrations. That’s why we take the time to understand your product, your users, and your goals. Whether it’s jumping on a call to tweak a workflow or offering advice on compliance strategy, our team is here to help you move fast and build with confidence.

You won’t just get access to great technology. You’ll also gain a partner who cares about your success. We work with startups that aim high and move quickly. The kind of founders who inspire us to keep pushing the limits of what’s possible in identity and compliance.

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Benefits of Using ComplyCube

ComplyCube gives you the tools to verify identities, fight fraud, and stay compliant at any scale. From breakout startups to ambitious scaleups, teams trust our platform for flexible pricing, expert support, and seamless integration.

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Dedicated assistance

You will get access to best-in-class technical and compliance experts.

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Discounted rates

Get preferential rates once your free credit is consumed or has expired. 

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Global compliance

ComplyCube’s coverage spans 220+ countries and territories. 

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Enterprise-ready

Powering listed companies across the globe, ComplyCube meets stringent security, data privacy, and risk management requirements.

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Omni-channel

Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. 

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Unlimited scale

Our fully-managed KYC as a service makes it easy to scale your business AML and KYC compliance.

General questions

To join the program, your company must:

  • Be less than 5 years old
  • Have raised under $5 million USD in total funding
  • Operate a public-facing product or company website
  • Not be an educational institution, dev shop, consultancy, or crypto-mining firm
  • Be committed to building or scaling AML/KYC or identity verification capabilities in line with FATF’s guidelines

Each startup is matched to one of three tailored tracks based on maturity, traction, and funding:

  • Builder Track: For pre-launch or MVP-stage startups less than 3 years old, with limited funding (typically under $500K) and small teams.
  • Launch Track: Designed for startups less than 3 years old, with early momentum. Most have raised $500K–$5M and have small to mid-sized teams.
  • Scale Track: Geared toward scaleups less than 5 years old, with live products, strong market traction, and backing from top-tier investors or accelerators.

These tracks help us tailor credits, tools, and compliance support to your specific stage and needs.

Startups accepted into the ComplyCube Startup Program receive tailored benefits based on their assigned track: Builder, Launch, or Scale. These benefits are designed to help you integrate compliance early, reduce onboarding friction, and grow securely.

  • Monthly platform credits, up to $50,000 total, depending on your track
  • Discounted plan pricing on key services like document and identity checks, watchlist screening, and risk profiling
  • Access to private APIs, multi-environment setups, and advanced features
  • Guided onboarding and technical support to help you go live faster
  • Strategic compliance guidance, especially for scaleups navigating regulated industries or international expansion

Your benefits scale with your business. As you grow, you may be eligible for increased credits, new features, and deeper support.

Applying to the ComplyCube Startup Program is quick and straightforward. Startups from around the world are welcome to apply.

Teams should provide clear evidence that they meet the eligibility criteria and are building or scaling AML/KYC capabilities. Strong applications typically include product links, funding milestones, and traction signals.

  1. Complete the short application form with details about your product, team, traction, and funding.
  2. Our team reviews your eligibility, stage, and alignment with our platform.
  3. If accepted, you’ll be assigned to a track and receive onboarding steps, credits, and technical access.

The program is highly competitive. We encourage founders to provide thoughtful, specific responses. Generic or AI-generated content without meaningful detail may reduce your chances of acceptance.

Most decisions are made within 5 to 10 business days. In some cases, we may request additional information or invite you to a short discovery call.

Startups in the ComplyCube Startup Program get access to advanced KYC and AML capabilities tailored to their stage of growth. Depending on your track—Builder, Launch, or Scale, you’ll receive tiered credits, technical guidance, and access to key features such as:

  • ID and document verification
  • Biometric and liveness checks
  • Sanctions and PEP screening
  • Adverse media monitoring
  • Business verification and KYB tools

You’ll also benefit from integration support, compliance best practices, and onboarding optimization tips to help you meet regulatory obligations with confidence.

The ComplyCube Startup Program is highly competitive, with strong interest from early-stage and fast-growing startups globally. Our review process is designed to identify companies with a clear use case for KYC, AML, or identity verification technologies.

Most applications receive a decision within 5 to 10 business days. In some cases, we may request additional information or invite you to a short discovery call to better understand your team and goals

To improve your chances of acceptance:

  • Submit answers that are thoughtful, specific, and aligned with your startup’s real needs.
  • Avoid vague, generic, or AI-generated content—we value clarity and authenticity.
  • Clearly show that your company meets the eligibility requirements and has intent to build or scale compliance capabilities.

Yes. If your startup was previously not accepted into the program, you’re welcome to reapply after addressing the feedback we provided. We encourage teams to reapply once they’ve made meaningful progress, such as improving product maturity, securing new funding, or clarifying compliance needs.

When reapplying, clearly highlight what has changed since your last application. Strong, evidence-based responses improve your chances in this highly competitive program.

Explore our solutions

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Sanctions and PEP screening

ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.

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Real-time continuous monitoring

Keep on top of your Ongoing Due Diligence (ODD) obligations with ease, using our continuous monitoring service. You’ll get notified in real-time should your customers’ status change.

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Identity verification solutions icon of a passport

Document Verification

Our document verification service offers a best-in-class user experience. Your users will love the clear instructions as they are guided through our fast verification process.

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