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ComplyCube
SaaS and API platform for identity verification, KYC, KYB, AML, and fraud prevention.
ComplyCube is a British platform offering identity verification, AML, KYC, and KYB across financial services, transport, healthcare, gaming, and crypto. In January 2026 it launched an enhanced Compliance Suite adding a no-code KYC workflow builder, fraud intelligence tools, a global eID hub, and US SSN verification. It combines AI-powered verification with real-time risk intelligence in a single unified platform.
- Category
- Financial Crime & AML
- Headquarters
- London, United Kingdom
- Company size
- Mid-market
- Deployment
- SaaS
- Ownership
- independent
- Website
- https://www.complycube.com
Frameworks
AMLKYCKYBGDPR
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