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.