ComplyCube
All-in-one platform for identity verification, KYC, KYB and AML compliance for regulated businesses.
- Paid
- Web, API, Web SDK, iOS, Android
- WritingImage GenerationCode
What is ComplyCube?
Key features
Document and eID verification
Checks identity documents and electronic IDs to confirm a person is who they claim to be.
Biometric verification
Uses facial biometrics and liveness detection to match a selfie against a verified document.
AML screening
Screens individuals and businesses against global sanctions, PEP and watchlists, plus adverse media checks.
Continuous monitoring
Provides ongoing AML monitoring so changes in a customer's risk status are flagged after onboarding.
Workflow builder and case management
Lets compliance teams configure verification journeys, apply policies and review cases in one portal.
Risk scoring and fraud intelligence
Applies risk scoring and fraud signals to help teams make onboarding decisions.
Integration options
Offers a REST API, web SDK, iOS and Android SDKs, and a hosted verification page for codeless deployment.
Pros & cons
Advantages
- Covers a broad compliance scope (KYC, KYB, AML and fraud) in one platform rather than requiring separate tools.
- Offers multiple integration routes including API, SDKs and a hosted page, suiting both developer and codeless teams.
- Pricing is transparent at the entry and mid tiers, with published monthly costs for Starter and Core plans.
- A 14-day free trial with 50 complimentary checks lets teams evaluate the service before committing.
- Wide geographic coverage across 220-plus countries and territories supports global onboarding.
- Charges only for successfully completed verifications, so failed or incomplete checks do not incur fees.
Limitations
- Advanced capabilities such as eID authentication, NFC verification and biometric enrolment are reserved for the custom-priced Growth and Enterprise tiers.
- Higher tier pricing is not published, so larger organisations must contact sales for a quote.
- The breadth of compliance configuration may require dedicated compliance knowledge to set up effectively.
- The partner programme is application-based rather than self-serve, so approval is not immediate.
Use cases
Fintech and payment companies onboarding new users while meeting KYC and AML obligations.
Cryptocurrency and blockchain platforms verifying customers and screening against sanctions lists.
Banks and lenders running identity verification and ongoing monitoring on account holders.
Compliance teams and MLROs managing case reviews, risk scoring and policy enforcement from one portal.
Telecoms and SIM registration providers confirming customer identity at sign-up.
Startups using the credit programme to add compliance-by-design verification to a new product.
Ready to try ComplyCube?
Pricing
Free Trial
Free
14-day trial with 50 complimentary checks; charged only for successfully completed verifications.
Starter
99 per month
Global AML screening, identity verification, workflows, case management, API access and role-based controls. Monthly fee converts to usage credits.
Core
299 per month
Everything in Starter, plus integrated compliance policies, fraud intelligence, Proof of Address checks, batch processing and custom branding.
Growth
Contact for pricing
Advanced capabilities including eID authentication, global database checks, biometric enrolment, NFC chip verification, premium support and co-built solutions.
Enterprise
Contact for pricing
Dedicated infrastructure with SLA-backed uptime, white-labelled workflows, unlimited organisational partitioning and white-glove compliance guidance.
Get started with ComplyCube
Click through to ComplyCube and start using it now.