ComplyCube

ComplyCube is an AI-powered, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers solutions for document verification, biometric checks (face matching, liveness detection), PEP and sanctions screening, adverse media checks, and fraud prevention. The platform supports global coverage across 220+ countries and thousands of document types, enabling businesses across financial services, e-commerce, healthcare, and telecoms to streamline customer onboarding, reduce operational risk, and meet regulatory requirements with flexible APIs, SDKs, and no-code workflows.

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Vendor Details

Global Identity Verification & AML Platform: Automate KYC, reduce fraud, and scale customer onboarding securely.

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
3rd SubCat
Tech Category
SaaS, API, Mobile SDKs, Low/No-Code, Cloud-based
Data Coverage
Business & Firmographic (B2B) Data
Consumer & Demographic (B2C) Data
News & Editorial Media
Alternative / Niche Data
Data Sources
Online News & Editorial Media
AI/GenAI Type
Computer Vision AI (Image & Video)
AI Agents & Automation
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
Retail & E-commerce
Healthcare & Life Sciences
Technology & Software
HQ Location
Europe

Company Info

hello@complycube.com

ComplyCube is an AI-powered, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers solutions for document verification, biometric checks (face matching, liveness detection), PEP and sanctions screening, adverse media checks, and fraud prevention. The platform supports global coverage across 220+ countries and thousands of document types, enabling businesses across financial services, e-commerce, healthcare, and telecoms to streamline customer onboarding, reduce operational risk, and meet regulatory requirements with flexible APIs, SDKs, and no-code workflows.