ComplyCube is a comprehensive compliance solution that offers a suite of features to help businesses meet their regulatory obligations, particularly in the areas of KYC (Know Your Customer), AML (Anti-Money Laundering), and identity verification. It provides a user-friendly platform with seamless integration, making it easy for businesses to adopt and implement the compliance processes.

Industries Served: Financial Services, Telecom, Healthcare, Crypto, Property, Payments, FinTech, eCommerce

  • Email Address

    [email protected]

  • Location


  • Support

    Availability of email support

Verification supporting stats

10K+ Documents
220+ Countries
7+ Languages

Services provided by ComplyCube

KYC Suite

  • Face Biometric Verification
  • Document Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification


  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

  • The platform is user-friendly and offers a wide range of features, including AML screening, biometric verification, and device intelligence.
  • Comprehensive audit logs, access controls, security measures, and robust reporting functionalities are provided.
  • Seamless onboarding process, enhancing efficiency, and saving time and costs.
  • Offers a comprehensive range of compliance tools, addressing KYC, AML, and identity verification requirements within a single platform.
  • User-friendly interface and enables seamless integration for efficient compliance processes.
  • Responsive customer support team providing assistance in ensuring a secure and compliant environment.
  • Allows only major integrations with room for improvement in documentation and support for integration facilities.
  • Satisfies compliance and verification attributes but lacks in some security standards.
  • Lacks integration with external information management tools.
  • Features can be enhanced such as custom journey maps and capturing additional personal details, as well as more granular control over customer outreach.
  • Limited customization options for reports through the dashboard, potentially restricting ability to tailor reports to specific needs.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Compliance Certifications



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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

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