ComplyCube
ComplyCube helps businesses verify identities, check documents, screen for AML risks, verify companies, and complete secure customer onboarding with digital verification tools.
ComplyCube is a cloud-based identity verification and compliance platform that helps businesses manage KYC, KYB, AML screening, and customer onboarding. It combines document verification, biometric checks, business verification, and compliance screening in one platform.
The platform helps businesses automate identity checks, detect potential fraud, and build secure onboarding workflows for customers and businesses across global markets.
How ComplyCube Works
- Workflow Setup: Businesses configure their compliance rules and customer onboarding journey using ComplyCube's workflow tools.
- User Submission: Customers provide identity documents and complete a selfie or other required verification step through the selected onboarding interface.
- Real-Time Analysis: ComplyCube analyzes documents, extracts information, checks document security features, and performs biometric and liveness checks.
- Database & AML Checks: The platform checks customer information against relevant databases, sanctions lists, PEP records, adverse media, and other compliance sources.
- Automated Decisioning: ComplyCube generates verification results and risk information to help businesses approve customers or send cases for manual review.
How We Rated ComplyCube
We rated ComplyCube based on its identity verification, biometric checks, KYC and AML capabilities, KYB functionality, workflow customization, integration options, global coverage, and customer onboarding features. Its combination of identity, business, and compliance verification makes it suitable for businesses that need a centralized platform for digital onboarding and risk management.
Pros
- Combines identity verification, AML, and KYB in one platform
- Supports biometric and liveness verification
- Provides no-code workflow options
- Supports customer onboarding across global markets
- Offers API, web SDK, and mobile SDK integrations
- Provides ongoing AML monitoring capabilities
Cons
- Custom workflows can require more setup
- Some advanced screening tools may require manual activation
- Front-end customization options may have some limitations
- Pricing can vary based on usage and business requirements
ComplyCube is best suited for:
- Fintech companies
- Banks and financial institutions
- Cryptocurrency businesses
- E-commerce companies
- Online marketplaces
- Digital platforms
- Regulated businesses
- Compliance teams
- Development-driven startups
- Businesses managing digital customer onboarding
You should choose ComplyCube if you want to:
- Automate customer identity verification
- Build KYC checks into your onboarding process
- Screen customers and businesses for AML risks
- Verify companies and Ultimate Beneficial Owners
- Add biometric and liveness verification
- Create customized compliance workflows without extensive coding
- Integrate identity verification into websites and applications through APIs and SDKs
ComplyCube's Key Features
Identity & Biometric Verification
AML Screening & Continuous Monitoring
Know Your Business (KYB)
Compliance Studio & No-Code Workflows
Omnichannel Integration
Pricing
Free Trial
Free
Starter
$99 /mo
Core
$299 /mo
Disclaimer: for the latest and most accurate pricing, please visit the official ComplyCube website.
Frequently Asked Questions
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Rhea Kapoor
Excellent tool! Saved me hours of work. Highly recommended.
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