ComplyCube provides an API‑first platform that automates identity verification, KYC/KYB checks, and AML compliance through document, biometric, and global watchlist screening. Its integrated suite lets businesses build low‑friction onboarding flows that complete in seconds while continuously monitoring customer risk across 200+ countries.
Funding
$13.7M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Businesses that need to verify customer identities, conduct KYC/KYB checks, and meet AML/CTF regulations face fragmented tools, high manual effort, and regulatory risk, which can slow onboarding and increase fraud exposure.
Solution
ComplyCube offers an API‑first, all‑in‑one platform that delivers identity verification, document and biometric checks, global sanctions, PEP and adverse media screening, and continuous AML monitoring. The service combines multi‑bureau data sources, machine‑learning risk profiling, and real‑time analytics to automate compliance workflows and reduce friction for end users. Clients can configure smart, low‑friction onboarding flows that complete in seconds while maintaining high assurance levels. The platform provides SDKs, web widgets, and extensive documentation to enable rapid integration across web, mobile, and backend systems. Ongoing monitoring alerts businesses to changes in customer risk status, helping maintain compliance over the customer lifecycle.
Target Audience
Primary customers are fintechs, digital banks, e‑commerce platforms, on‑demand services, and other online businesses that must meet KYC/KYB and AML requirements while delivering a seamless user experience.
Features
- API‑first architecture with REST endpoints, SDKs (Node, PHP, etc.) and web/mobile widgets for fast integration
- Document, biometric (liveness, facial similarity) and address verification with AI‑driven accuracy
- Global multi‑bureau checks covering 3000+ data points across 200+ countries, including sanctions, PEP, watchlists and adverse media
- Continuous real‑time monitoring and risk scoring engine that updates AML risk profiles and triggers alerts
- Age estimation and verification for age‑gated services using a single selfie
- Customizable workflows, smart forms, and policy rules to tailor KYC/KYB processes to specific regulatory regimes
- Enterprise features such as SSO/SAML, white‑labeling, dedicated infrastructure, and 24/7 support