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ComplyCube
ComplyCube is an all-in-one platform for Identity Verification (IDV), KYC, KYB, and AML compliance, using AI and biometrics to automate customer onboarding and fraud prevention for regulated industries.
- Headquarters
- London, UK
- Founded
- 2020
- Employees
- 51-200
- Funding
- Seed, $13.7M
- Last researched
- Jul 21, 2026
Products
- ComplyCube 2.0 Management PlatformPrimary
An end-to-end compliance orchestration platform to manage workflows, analytics, and no-code decisioning.
Workflow & AutomationTool - AI Age Estimation Solution
Independently certified age estimation and verification software primarily designed to protect minors from age-restricted products online.
Individual IdentityTool1 of 4 capability facts - Anti-Money Laundering Platform
A comprehensive screening platform for sanctions, PEPs, and adverse media to prevent financial crime and stay compliant with global regulations.
AML & ScreeningTool3 of 6 capability facts - Business Verification KYB
Scalable KYB solution to verify business legal existence and identify beneficial owners.
Entity IdentityTool - Device Intelligence
Multi-layered device intelligence to detect threats like VPNs, bots, and emulators early in the onboarding flow.
Fraud PreventionAi agent - Identity Verification
An AI-powered solution for verifying customer identities through document checks, biometric matching, and liveness detection.
Individual IdentityTool2 of 4 capability facts - Know Your Business
Automated business verification to identify and verify corporate entities and their ultimate beneficial owners.
Entity IdentityTool1 of 4 capability facts
Capability coverage· 5 of 10 facts across 4 controls across 7 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Identity Establishment2 of 4
- Transaction Monitoring1 of 2