ComplyCube
All-in-one identity verification, KYC, AML, and fraud prevention platform for regulated businesses.
| What is it | All-in-one identity verification, KYC, AML, and fraud prevention platform for regulated businesses. |
|---|---|
| Pricing | Paid — from $99/mo |
| Free tier | No |
| Platform | Web Application |
| API | Yes |
| Works with | Zapier |
| Best for | customer onboarding and verification, preventing money laundering and fraud |
| Domain registered | 2018 |
Data updated Aug. 1, 2026
What does ComplyCube do?
ComplyCube is a comprehensive identity verification and compliance platform that helps businesses meet regulatory requirements. It provides a suite of tools for verifying customer identities, conducting KYC (Know Your Customer) and KYB (Know Your Business) checks, preventing money laundering, and detecting fraud. The platform processes over 10 million transactions weekly across 220+ countries, offering global coverage with extensive data sources.
The service uses AI-powered biometric verification to confirm identities in under 30 seconds, helping businesses onboard customers quickly while maintaining security. It includes configurable risk thresholds, investigative workflows, and real-time monitoring capabilities. ComplyCube offers multiple integration options including a robust API, client libraries, and software development kits (SDKs) for web and mobile applications.
Financial institutions, cryptocurrency platforms, telecom companies, and any business operating in regulated industries benefit most from ComplyCube. It's particularly valuable for organizations that need to verify customer identities, meet anti-money laundering regulations, prevent fraud, or restrict access to age-sensitive products and services. The platform holds multiple certifications including ISO 30107-3, GDPR compliance, and CCPA certification.
Key features
What makes it stand outWho is ComplyCube for?
Who benefits most from this toolPricing
Starter
- Global AML screening and identity verification
- Workflows and case management with audit trails
- API and dashboard for easy integration
- Roles, permissions, and access controls
Core
Everything in Starter, plus:
- Integrated policies for regulatory compliance
- Fraud intelligence for proactive risk prevention
- PoA checks with actionable insights
- Batch processing and custom branding
Growth
Everything in Core, plus:
- eID authentication and global database checks
- Biometric enrolment and NFC chip verification
- Custom pricing and premium support
- Bespoke solutions co-built with experts
Enterprise
- Advanced case management with configurable risk controls
- Dedicated infrastructure with SLA-backed uptime and customizable data governance
- White-glove compliance guidance, system design and support for tailored solutions
- Unlimited white-labeled workflows and organizational partitioning for data segregation
Trust & presence
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