ComplyCube: Automated IDV, AML & KYC Compliance Platform
ComplyCube is an all-in-one identity verification and compliance platform that automates KYC, AML, and KYB checks in seconds via SaaS or API.
Overview
ComplyCube is an award-winning compliance automation platform built to take the friction out of Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. Designed for businesses that need to onboard customers quickly while staying compliant, it combines a no-code SaaS dashboard with flexible APIs, giving teams the choice between an out-of-the-box solution or a deeply customized integration into existing workflows.
Beyond individual identity checks, ComplyCube extends into Know Your Business (KYB) verification and fraud prevention, making it a versatile tool for organizations screening both consumers and corporate entities. With coverage spanning over 220 countries and territories, it's built to support global operations across regulated industries like financial services, fintech, crypto, payments, and telecoms.
The platform is particularly valuable for compliance-heavy teams that need to manage risk without slowing down user experience. By automating sanctions, PEP, adverse media, and watchlist screening, ComplyCube helps organizations reduce manual review workloads while maintaining rigorous regulatory standards.
Capabilities & Features
- Identity Verification
- AML
- KYC
- KYB
- Compliance
- Fraud Prevention
- Global Screening
- Due Diligence
- API
- SaaS
Core Features
- Digital Identity Verification
- AML Compliance Screening
- KYC Solutions
- KYB (Know Your Business) Solutions
- Fraud Prevention Tools
Use Cases
- Streamlining customer onboarding for financial institutions
- Verifying user age for age-restricted services
- Meeting financial services compliance requirements
- Performing KYC checks for cryptocurrency platforms
- Verifying identity for telecom SIM card registration
Best For
- MLROs
- Compliance managers
- Onboarding specialists
- Fraud analysts
- Product managers
- UX specialists
Pros
- •Combines IDV, AML, KYC, and KYB into a single unified platform
- •Flexible deployment via no-code SaaS or custom API integration
- •Broad global coverage across 220+ countries and territories
- •Helps mitigate sanctions, PEP, adverse media, and watchlist risks
- •Applicable across multiple regulated industries like fintech, crypto, and telecom
Cons
- •No public pricing information available, requiring direct sales contact for quotes
- •API integration may require developer resources for custom implementations
- •Compliance-heavy feature set may be more than needed for very small businesses
- •Learning curve possible for teams new to KYC/AML workflows
How to Use
Get started by choosing your integration path: use the ComplyCube SaaS platform directly for a no-code, ready-to-use compliance dashboard, or integrate the ComplyCube APIs into your existing onboarding or back-office systems for a tailored setup. From there, configure the identity, AML, KYC, or KYB checks relevant to your use case, connect your customer onboarding flow, and start verifying identities and screening for risk in seconds.
Frequently Asked Questions
Connect & Contact
Pricing
ComplyCube does not publish pricing details publicly, so prospective users will need to contact the company directly for a custom quote based on their verification and compliance needs.
Pricing data is provided as a summary. Visit the vendor website for full tier details.