ComplyCube Reviews & Product Details - Page 6

ComplyCube Product Details

ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market.

Product Website

Seller

ComplyCube

Discussions

ComplyCube Community

Product Description

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.

Overview by

Cristina Martinez (Business Manager at ComplyCube)

Pricing

Pricing provided by ComplyCube.

Free Trial

Free

Per Month

View More Pricing Information

ComplyCube Integrations

(6)

Verified by ComplyCube

ComplyCube Media

ComplyCube Demo - Biometric Verification

Leverage advanced biometric checks and liveness detection to establish the person presenting the identity document is the same individual and protect your business from advanced presentation attacks, such as 3D masks.

ComplyCube Demo - Global Sanctions and PEP Screening

Advanced PEP & Sanctions screening to prevent bad actors, such as sanctioned entities and terrorists, from evading AML controls.

ComplyCube Demo - Adverse Media Screening

Anticipate and identify risks to stay ahead of bad actors. ComplyCube’s media coverage spans cases of corruption, financial and tax crime, trafficking, director disqualifications, stock exchange and official register disbarments, organized crime, and much more

Instantly verify customers' personal details, such as name, address, DOB, and social security numbers, against trusted data sources, including government databases and credit bureaus.

Protect your business and customers using our fast and accurate document authenticity checks. With support for over 10,000 types of documents, your business has no borders.

ComplyCube enables you to extract information from utility bills and bank statements and cross-check them with your customers' details. Furthermore, quickly validate customers' address information using reliable sources such as government agencies and credit bureaus.

Experience ComplyCube 2.0, the end-to-end platform engineered to optimize compliance workflows and processes. Leverage cutting-edge fraud detection, actionable user analytics, and powerful no-code workflows today!