POWERFUL ONLINE IDENTITY VERIFICATION & KYC SOLUTIONS

Global identity verification service

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

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.

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Trusted by big names

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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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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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

Know Your Customer

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

Customer Onboarding

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

Age Verification

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

Financial Services

Effortlessly streamline and automate client onboarding processes and perform ongoing due diligence to comply with the prevailing AML & CTF regulations.

Crypto

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.

Telecoms

Mobile Network or Virtual Operators (MNOs/MVNOs) use our fast verification service to reliably establish the identity of SIM card holders.

MLROs

Our platform provides Money Laundering Reporting Officers (MLROs) with a holistic and real-time risk view for an effective AML oversight,

Fraud Analysts

For a sound risk-based approach, our solution provides a flexible toolset such as rich breakdowns, configurable thresholds, and investigative workflows,

UX Specialists

User Experience (UX) professionals will be delighted to use our slick SDKs to create powerful, fast and frictionless onboarding experiences.

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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.

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Latest resources

News

ComplyCube Shines with Top-Rated TrustRadius Awards

Announcements

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....

Guides

Navigating the World of Enhanced Due Diligence

Anti-Money Laundering

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!...

Guides

Reverse Money Laundering Explained

Anti-Money Laundering

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!...

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Global identity verification service

Trusted by big names

Why Complycube?