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Our mission is to enable trust in the internet at scale

Digital businesses rely on trusted identity and compliance infrastructure to grow securely. ComplyCube helps teams automate onboarding, prevent fraud, and meet evolving regulatory requirements at scale.

10+ million

Transactions are processed every week across international markets, industries, and jurisdictions.

220+

Countries and territories supported for greater cross-border compliance confidence.

3000+

Data points from trusted global sources and partners, delivering deeper identity & risk intelligence.

98%

High onboarding success rates that help businesses convert more customers worldwide.

Global Platform for Digital Identity and Trust

ComplyCube is an award-winning platform helping businesses automate identity verification, KYC, KYB & AML compliance through intelligent workflows, flexible APIs, and real-time risk intelligence.

Leading businesses across fintech, banking, telecoms, marketplaces, and crypto use ComplyCube to streamline customer onboarding, reduce fraud, and navigate evolving regulatory requirements worldwide.

Built for modern digital businesses, ComplyCube combines enterprise-grade compliance, security, and user experience in one seamless platform.

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Enabling trust across the
digital economy

As digital businesses expand across markets and jurisdictions, identity, fraud, and compliance challenges become harder to manage at scale. ComplyCube helps organizations build trusted digital experiences with automated verification, real-time risk intelligence, and flexible compliance workflows.

Supporting businesses across 220+ countries and territories, ComplyCube provides the infrastructure to onboard customers securely, reduce fraud, and navigate evolving regulatory requirements with confidence.

Built for Modern Compliance

ComplyCube combines AI-powered verification, real-time risk intelligence, and a multi-layered architecture to deliver a unified platform for identity verification, KYC, KYB, AML screening, and fraud prevention.

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Verification & Screening

Verify identities, automate KYC & KYB checks, and streamline screening workflows through one unified platform.

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Fraud & Risk Intelligence

Leverage real-time monitoring, proprietary knowledge graphs, and intelligent scorecards to strengthen fraud detection and compliance decision-making.

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AI Risk Engine

Apply AI-driven risk models and intelligent decisioning workflows tailored to your compliance and fraud prevention requirements.

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Workflow Automation

Automate onboarding and compliance workflows through configurable journeys designed to reduce friction and improve user experience.

Designed for developers

ComplyCube combines developer-first APIs, powerful SDKs, client libraries, and AI-driven automation to help businesses accelerate integration, streamline compliance, and scale globally.

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Developer Platform

Comprehensive documentation, code samples, client libraries, and developer resources designed to help teams integrate faster and accelerate deployment.

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API-First Architecture

Every ComplyCube capability is powered by flexible, API-first infrastructure designed for developers, partners, and enterprise teams at global scale.

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Powerful SDKs

Feature-rich SDKs for web and mobile platforms help businesses accelerate onboarding and launch verification workflows with minimal engineering effort.

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Integration Guide

Follow step-by-step  guides to build, test, and launch your first ComplyCube workflow in minutes.

Get started

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 personalized recommendations for your business.

All services are online

June 13, 2026 1:27 pm

100% uptime

partial degradation

downtime

API

100% uptime for the last 90 days
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Web portal

100% uptime for the last 90 days
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Check services

100% uptime for the last 90 days
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Explore our solutions

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Sanctions and PEP screening

Screen customers against global sanctions, PEPs, and watchlists with real-time monitoring and flexible automation.

View solution

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Real-time monitoring

Automate ongoing due diligence with real-time monitoring and instant alerts for customer risk changes.

View solution

Identity verification solutions icon of a passport | complycube | complycube

Document verification

Verify identity documents through fast, AI-powered checks designed to reduce fraud and onboarding friction.

View solution

Icon of a fingerprint liveness | complycube | complycube

Biometric verification

Use advanced biometric verification and liveness detection to strengthen identity assurance and reduce fraud.

View solution

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Address verification

Verify customer addresses and extract proof-of-address data through intelligent document analysis.

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Multi-bureau checks

Cross-check customer identity data against trusted government, credit bureau, and proprietary data sources.

View solution

View all solutions

Frequently asked questions

ComplyCube is an award-winning global identity verification, KYC, KYB, AML, and fraud prevention platform helping businesses automate onboarding, reduce fraud, and build trusted digital experiences at scale. Through powerful APIs, SDKs, AI-driven automation, and real-time risk intelligence, ComplyCube enables organisations to streamline compliance and customer verification worldwide

ComplyCube provides a unified suite of identity verification and compliance solutions, including document verification, biometric verification, KYC, KYB, AML screening, sanctions and PEP checks, ongoing monitoring, proof of address verification, fraud detection, and risk intelligence. Businesses can access these capabilities through flexible APIs, SDKs, hosted workflows, and no-code automation tools.

Yes. ComplyCube supports businesses operating across 220+ countries and territories through global identity verification, AML screening, sanctions monitoring, and compliance automation capabilities. The platform is designed to help organisations meet evolving regulatory requirements while delivering fast, secure, and frictionless onboarding experiences worldwide.

ComplyCube offers developer-first APIs, SDKs, client libraries, and integration guides designed to help teams integrate identity verification and compliance workflows quickly. Developers can build custom onboarding journeys, automate KYC and AML processes, and launch global verification capabilities across web and mobile applications with minimal engineering effort.

ComplyCube combines AI-powered verification, biometric authentication, liveness detection, real-time monitoring, intelligent risk scoring, and fraud detection technologies to help businesses identify suspicious activity and reduce fraud throughout the customer lifecycle. The platform enables organizations to strengthen trust, improve compliance decision-making, and protect digital onboarding experiences at scale.