ComplyCube

ComplyCube is a global provider of identity verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) solutions. The company offers a SaaS and API platform that enables businesses to automate their identity verification and compliance workflows. ComplyCube's technology includes advanced features such as biometric face authentication, liveness detection, and age verification. The platform is designed to help organizations across various sectors meet regulatory requirements, reduce fraud, and streamline customer onboarding processes.

ComplyCube's solution incorporates document authentication, PII redaction capabilities, and customizable automation rules. The company's age verification technology allows businesses to tailor thresholds to specific age requirements, addressing online safety concerns and regulatory compliance in age-restricted sectors. ComplyCube's platform is certified by the Age Check Certification Scheme (ACCS) for age verification compliance, demonstrating its adherence to technical requirements and data protection standards.

In June 2024, ComplyCube launched a Trust Center, providing real-time updates on security measures, compliance statuses, and operational transparency. The company's compliance posture includes over fifty continuously monitored controls, aimed at helping clients navigate complex regulatory landscapes. ComplyCube's platform is designed to be compliant with various international regulations and standards, including the UK Online Safety Bill, EU GDPR, Digital Services Act, and California Age-Appropriate Design Code Act.

Key customers and partnerships

ComplyCube serves customers across five continents and over 23 industries. The company's client base ranges from startups to multinational enterprises, with a particular focus on the financial services sector. One of ComplyCube's customers, Cledara, has been using the platform since its early days and continues to rely on it as they scale globally. Another client, Capital Pilot, utilizes ComplyCube to streamline and automate due diligence processes for startups seeking funding.

ComplyCube has also launched a global partnership program to expand its AML compliance reach. The company offers integration options with various CRM systems, including Hubspot and Salesforce, as well as content management systems like WordPress and Webflow. Additionally, ComplyCube provides mobile SDKs for iOS and Android platforms, enabling seamless integration into mobile applications.