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  3. ComplyCube
Logo of ComplyCube

ComplyCube

byComplyCube
in Anti-Money Laundering
5.0

Overview

Product Information on ComplyCube

Updated 13th October 2025

What is ComplyCube?

ComplyCube software provides identity verification, anti-money laundering screening, and compliance automation solutions for businesses. The software offers features such as document verification, biometric checks, and ongoing sanctions monitoring, enabling organizations to streamline their customer onboarding processes while ensuring regulatory compliance with global standards. By automating due diligence procedures and integrating advanced risk assessment tools, the software helps mitigate the risks associated with fraudulent activities and non-compliance, supporting companies in sectors such as finance, fintech, and online marketplaces to maintain swift, secure, and compliant operations.

ComplyCube Pricing

ComplyCube software offers a subscription-based pricing model with multiple tiers, varying by volume and feature access such as identity verification and compliance tools. Pricing is determined by usage such as the number of checks or transactions processed each month, with higher tiers providing additional features and allowances. Custom pricing options are available for enterprises requiring advanced capabilities or higher usage capacity.

Overall experience with ComplyCube

TECH SYS ANALYST
<50M USD, Banking
FAVORABLE

“Comprehensive AML/KYC Compliance Solution”

5.0
Oct 16, 2023
This text serves as a placeholder and does not reflect the user’s review responses or opinions. This text serves as a placeholder and does not reflect the user’s review responses or opinions. This text serves as a placeholder and does not reflect the user’s review responses or opinions.
There are no reviews in this category.
CRITICAL

Key Insights

A Snapshot of What Matters - Based on Validated User Reviews

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About Company

Company Description

Updated 28th November 2023

ComplyCube is a global SaaS & API platform that offers innovative solutions for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. Its broad customer base covers multiple sectors, including financial services, transport, healthcare, e-commerce, gaming, cryptocurrency, FinTech, telecoms, and beyond. ComplyCube’s ISO-certified platform boasts a fast omnichannel integration turnaround with Low/No-Code solutions, API, Mobile SDKs, Client Libraries, and seamless CRM Integrations.

Company Details

Updated 28th November 2023
Company type
Private
Year Founded
2020
Head office location
London, United Kingdom
Number of employees
11 - 50
Website
https://www.complycube.com

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Peer Discussions

ComplyCube Reviews and Ratings

5.0

(2 Ratings)

Rating Distribution

5 Star
100%
4 Star
0%
3 Star
0%
2 Star
0%
1 Star
0%
Why ratings and reviews count differ?
  • TECH SYS ANALYST
    <50M USD
    Banking
    Review Source

    Comprehensive AML/KYC Compliance Solution

    5.0
    Oct 16, 2023
    Ease of Use and ComplyCube has comprehensive features.
  • TECH SYS ANALYST
    <50M USD
    Banking
    Review Source

    Comprehensive AML/KYC Compliance Solution

    5.0
    Oct 16, 2023
    Ease of Use and ComplyCube has comprehensive features.
  • Read All 2 Reviews

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  • Market Guide for Anti-Money Laundering
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Performance of ComplyCube Across Market Features

ComplyCube Likes & Dislikes

Like

I like that it is a well-rounded AML/KYC compliance solution as it offers business variety of benefits and the fact that ComplyCube is constantly innovating and adding new features to its platform.

Like

I like that it is a well-rounded AML/KYC compliance solution as it offers business variety of benefits and the fact that ComplyCube is constantly innovating and adding new features to its platform.

Like

I like that it is a well-rounded AML/KYC compliance solution as it offers business variety of benefits and the fact that ComplyCube is constantly innovating and adding new features to its platform.

Reviewer Insights for: ComplyCube