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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A global illustration to indicate worldwide coverage for the KYC solutions on offer

GLOBAL Coverage

Know Your Customer

Perform global KYC checks quickly and cost-effectively.

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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
Accenture Black Logo
Lyca Mobile Black Logo
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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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OPen quote mark

The lack of trust had long been overwhelming the physical commodities market. When we set out to change that by building Trust Chain, we chose ComplyCube for their superb KYC & AML technology and excellent customer service. With them, we could achieve an unparalleled onboarding experience and piece of mind.

Katrin Shechtman, Co-Founder & Managing Partner

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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.


Countries and territories supported for a greater peace of mind.


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


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

TrustRadius Awards: ComplyCube wins

ComplyCube Shines with Top-Rated TrustRadius Awards

ComplyCube has won three TrustRadius Top-Rated Awards, recognizing its expertise in Identity Verification, AML, and Mobile Identity and securing its spot as a top-rated AML/KYC solution....
Enhanced Due Diligence EDD ComplyCube

Navigating the World of Enhanced Due Diligence

The internet has revolutionized the world, but has also opened new doors for fraudsters. To protect customers, assets, and reputation, businesses must use Enhanced Due Diligence. Read on!...
Reverse money laundering: A gun with bullets and a mask on top of money.

Reverse Money Laundering Explained

Money laundering is a serious crime that can result in harsh penalties. But what if there was a way to reverse the process and use clean money for a dirty business? Read on to learn more!...