Build trust and eliminate fraud

ComplyCube is a leading platform for automating Identity Verification (IDV) and Know Your Customer (KYC) compliance workflows. Our customers span 5 continents and over 23 industries, and they trust our platform to handle millions of checks.

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ID verified
No fraud detected
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Passport authenticated
Address verified
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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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Lyca Mobile Black Logo
Axa
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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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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 and flexible KYC tools to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered.

10+ million

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

200+

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.

95%

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

A complete solution for all your use cases

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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 build production-ready systems faster than ever before.

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

Aggravated Identity Fraud: An image of a person with a question mark and another with an exclamation point to represent fraud.

The Battle Against Aggravated Identity Fraud

What if you woke up one morning and there were two of you? That sounds impossible, right? Not when aggravated identity fraud is a real possibility. Identity fraud...
A photo of woman wearing a mask and performing facial authentication using her phone

What are Active and Passive biometric checks?

Over the last two decades, the global fight against financial crime and terrorist financing has led to an enhanced regulatory regime for Know Your Customer (KYC) and Customer...
3D Illustration of a bitcoin as a conventional coin

How Crypto Businesses Can Spot Money Laundering Red Flags

Cryptocurrency continues its meteoric rise, and it appears that few things can slow it down. However, some aspects of cryptocurrency have regulatory bodies concerned. In particular, crypto’s utility...
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