ComplyCube

ComplyCube is a Finance tool that automates identity verification, KYC, and AML compliance. It helps businesses build trust at scale, reduce fraud, and stay compliant with regulations.

Claim this tool

No Views Yet

At a glance

Pricing

Freemium · Paid · Enterprise

Free tier

Yes

API

Yes

Skill level

Technical

About

What is ComplyCube?

ComplyCube is a leading SaaS platform designed for comprehensive identity verification (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. It enables businesses to create engaging customer journeys while automating onboarding processes, reducing fraud, and ensuring regulatory adherence. The platform offers a certified suite of solutions including AML screening, sanctions and PEP screening, adverse media checks, document and biometric verification, age estimation, and multi-bureau checks. ComplyCube supports global KYC checks, identity verification in under 30 seconds, and robust AML solutions. It caters to various industries like financial services, crypto, and telecoms, and professions such as MLROs, compliance managers, and fraud analysts, providing flexible tools for risk analysis and case management.

Best used for

Ideal for financial services, crypto, and telecom companies who need to automate identity verification, perform robust AML checks, and streamline customer onboarding. Especially valuable for MLROs and compliance managers seeking a holistic and real-time risk view to satisfy regulators and prevent financial crime.

Common actions

verify identity

prevent fraud

ensure AML compliance

automate KYC

onboard customers

Capabilities

Key features

AML screening
Identity verification
Biometric verification
Risk scoring
Continuous monitoring
Multi-bureau checks
Case management

Target Audience

compliance manageraccountant

Integrations

Not yet documented

Pricing & Plans

Freemium · Paid · Enterprise

Not publicly disclosed. Check complycube.com for current pricing.

FAQs

Does ComplyCube offer a free trial?

Yes, ComplyCube provides a 14-day free trial that includes 50 free checks upon successful account activation from Test to Live mode. This allows users to explore the platform's capabilities before committing to a paid plan.

Am I charged for failed or incomplete verifications?

No, ComplyCube does not charge for verifications that are failed or incomplete, nor for customer journeys that do not reach completion. You will only be billed for successfully completed verifications, ensuring cost-effectiveness.

Can I use my monthly fee across all verification types?

Yes, your monthly fee with ComplyCube is flexible and can be applied across all available services and verification types. This provides you with the freedom to allocate your usage based on your specific business needs and priorities.

Are there any setup fees for ComplyCube's plans?

No, ComplyCube explicitly states that there are no setup fees or hidden costs associated with their standard plans. This transparent pricing model helps businesses get started without unexpected initial expenses.

Trending

Subcategories trending in Finance

Trading & Investments Financial Modeling Financial Data & Research Personal Finance Crypto & Blockchain Fintech

Trending

Also listed in

This tool also appears in

Productivity & Business › Legal & Compliance Customer Support & CX › Onboarding

Explore

Browse AI tools by category

Content & Design Productivity & Business Coding & Development AI Agents & Automation Research & Education Wellness & Lifestyle Career Development Marketing & Growth Data & Analytics Customer Support & CX Finance E-commerce