ComplyCube
- Company typePrivate
- Founded2020
- HeadquartersLondon, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
ComplyCube firmographics
Firmographics- Name
- ComplyCube
- Legal name
- ComplyCube
- Website
- https://complycube.com
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Ownership category
- akta.pro rank
ComplyCube industry classification
Industry- Product category
- Identity Verification & RegTech
- NAICS
- Activities Related to Credit Intermediation (5223), Investigation and Personal Background Check Services (561611)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA)
- akta.pro secondary industries
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), KYC/KYB Identity Verification & Onboarding (FSADALAA)
Keywords
Where ComplyCube is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
ComplyCube business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Per-Verification Usage-Based Pricing: Customers pay per verification check performed on the platform, with pricing varying based on document type, geographic coverage, verification complexity, and automation levels. Supports modular integration with volume-based discounts available.
- Modular and Volume-Based Subscriptions: Enterprise clients can access modular pricing structures with volume-based tiers, offering cost reductions up to 63% compared to per-verification pricing for high-volume operations.
- Startup-Friendly Pricing: Special pricing programs for startups and growth-stage companies, with startup-friendly pricing to support compliance without hindering growth, including automated workflows and dedicated onboarding support.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Monthly | Free trial available for evaluation and testing |
| Usage-based | Multi-year contract | Enterprise pricing with custom contracts |
| Usage-based | Pay-as-you-go | Document verification pricing |
| Usage-based | Pay-as-you-go | KYC API pricing benchmarks |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels8 records
ComplyCube product offering
Product offeringCore offering
ComplyCube provides an AI-driven SaaS and API platform that delivers Identity Verification (IDV), Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance capabilities. The platform enables regulated businesses to onboard and verify customers and entities across 220+ countries through automated document verification, biometric checks, and ongoing AML screening.
Product overview
ComplyCube is an AI-driven identity verification, KYC, KYB, and AML compliance platform operating as a unified platform architecture with modular components. The core platform provides identity verification, biometric authentication, and AML screening, supported by specialized modules including Document Verification (14,000+ document types), Biometric Verification (PAD Level 2 certified), Sanctions & PEP Screening, Watchlist Screening (2,000+ lists), Adverse Media Checks (50,000+ sources), and Continuous Monitoring. The Compliance Suite adds Workflow Builder, Case Management, Risk Scoring, Policy Assurance, and Smart Forms for operational efficiency. The Fraud Intelligence Suite includes Device, Phone, and Email Intelligence for multi-layered fraud prevention. Additional modules cover Address Verification, Multi-Bureau Checks, eID Hub, SSN Verification, NFC Verification, Age Estimation, Customer Authentication, and UK DIATF verification. The platform achieves 98% onboarding success rate with global coverage across 220+ countries and 3,000+ data sources.
Differentiator
Problem solved
Functional benefit
Products and services
- ComplyCube SaaS Platform
- ComplyCube API
- Identity Verification (IDV)
- KYC Compliance
Quantifiable outcome
- 98% onboarding success rate maximizing conversion and reducing friction
- +5 more outcomes
Companies that use ComplyCube
Customer profileNamed customers9 records
Segments9 records
Ideal customer profiles2 records
ComplyCube technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability15 records
Feature11 records
ComplyCube partnerships and signals
Strategic signalPartnerships
Nine partnerships are on record, tiered core and major.
- FidamycoreFidamy partnered with ComplyCube to embed AML and sanctions compliance into insurance products in Europe, supporting rapid growth of embedded insurance. The collaboration aims to streamline regulatory compliance in digital insurance journeys amid rising enforcement activity and compliance costs.
- Lyca MobilecoreTelecommunications partner using ComplyCube's identity verification and KYC services for SIM holder verification in compliance with registration requirements.
- AccenturemajorProfessional services partnership for technology consulting and implementation of compliance solutions across enterprise clients.
- CiticoreGlobal banking partner using ComplyCube's identity verification and AML compliance services for financial operations.
- AXAcoreInsurance partner leveraging ComplyCube's compliance verification services for insurance products.
- Al Baraka Banking GroupcoreIslamic banking partner using ComplyCube's AML and KYC compliance services across international markets.
- Moore GlobalmajorAccounting and advisory firm partnership providing global compliance solutions to clients worldwide.
- BotscoreCross-asset trading platform that partnered with ComplyCube to automate onboarding workflows and reduce operational costs, serving as a case study for startup-friendly pricing.
- GRVTcoreCrypto DEX firm case study client using ComplyCube's AI-driven identity verification and AML tools for fast-growing startup compliance.
Scale indicators7 records
Recent moves6 records
Expansion highlights6 records
ComplyCube competitors and assessment
Company assessmentBroad incumbents
- Mitek Systems: Mitek is an established digital identity verification provider specializing in mobile document verification and biometric authentication. Broader incumbent with deeper enterprise banking relationships and a longer operating history than ComplyCube.
- ID.me: ID.me provides identity verification and digital identity wallet services with a strong presence in U.S. government, healthcare, and financial services. Broader incumbent with overlapping KYC use cases but a different go-to-market focus on government and benefits verification.
Direct peers
- Onfido: Onfido is a leading AI-based identity verification platform offering document verification, biometric authentication, and KYC/AML compliance. Direct competitor serving the same financial services, crypto, and fintech customer base with comparable API-first architecture.
- Veriff: Veriff is an identity verification platform offering AI-powered document verification, biometric checks, and AML screening. Direct competitor serving similar regulated industries with comparable global coverage and API-first integration.
- Persona: Persona offers a configurable identity verification platform with KYC, AML, document verification, and fraud prevention capabilities. Direct competitor targeting fintech and digital-native businesses with similar developer-friendly, modular architecture.
- Trulioo: Trulioo provides global identity verification, business verification (KYB), and AML screening through a single API platform. Direct competitor with comparable cross-border coverage focus and enterprise financial services customer base.
- Sumsub: Sumsub provides an all-in-one verification platform covering KYC, KYB, AML, fraud prevention, and biometric verification. Direct competitor with strong crypto and fintech customer overlap and similar unified-platform positioning.
- iDenfy: iDenfy offers AI-powered identity verification, biometric authentication, and AML compliance services. Direct competitor targeting similar fintech and crypto customer segments with comparable pricing model and feature breadth.
- Jumio: Jumio is an end-to-end identity verification and AML compliance provider offering document verification, liveness detection, and screening. Direct competitor with overlapping enterprise financial services customer base and similar IDV/KYC/AML product breadth.
Emerging players
- Ondato: Ondato offers KYC, AML, and identity verification solutions with a strong focus on European regulated markets. Emerging player with comparable API-first architecture and overlapping fintech/crypto customer segments.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights6 records
Customer concentration
ComplyCube social profiles
Digital presenceComplyCube compliance and trust
Trust signalCompliance6 records
ComplyCube financial estimates
Financial estimateRevenue estimate
Valuation estimate
ComplyCube leadership team
Management profileNumber of profiles
Profiles7 records
ComplyCube funding detail
Funding detailFunding overview
Funding rounds1 record
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
ComplyCube M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about ComplyCube
What does ComplyCube do?
ComplyCube provides an AI-driven SaaS and API platform that delivers Identity Verification (IDV), Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance capabilities. The platform enables regulated businesses to onboard and verify customers and entities across 220+ countries through automated document verification, biometric checks, and ongoing AML screening.
Is ComplyCube a public or private company?
ComplyCube is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was ComplyCube founded?
ComplyCube was founded in 2020. It employs 51 to 100 people.
Where is ComplyCube based?
ComplyCube is headquartered in London, United Kingdom, in the Europe region.
How does ComplyCube make money?
Three revenue lines are on record. Per-Verification Usage-Based Pricing is the primary driver. The others are modular and Volume-Based Subscriptions and startup-Friendly Pricing.
Who are ComplyCube's main competitors?
Broad incumbents on record are Mitek Systems and ID.me. Direct peers are Onfido, Veriff, Persona, Trulioo, Sumsub, iDenfy and Jumio. Ondato is listed as an emerging player.
Does ComplyCube have an API?
Yes. ComplyCube offers a comprehensive REST API enabling developers to build identity verification, KYC, AML screening, and fraud prevention workflows. The API supports real-time document verification, biometric checks, AML screening, address verification, multi-bureau checks, and continuous monitoring. Developer resources include REST APIs, web SDKs, mobile SDKs (iOS, Android), hosted workflows, webhooks, and out-of-the-box integrations. Developer documentation is at docs.complycube.com.
What industry is ComplyCube in?
ComplyCube's product category is Identity Verification & RegTech. Its primary akta.pro industry code is FSAMAMAA, Customer Identity (KYC/CDD/EDD) & Onboarding, with a secondary code of FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC. Its NAICS code is 5223 and its SIC code is 6199.