POWERFUL ONLINE IDENTITY VERIFICATION & KYC SOLUTIONS

Global identity verification service

Onboard more customers with leading Identity VerificationAML, and KYC solutions. ComplyCube’s AI platform verifies customers’ identities in seconds through ID documents, selfies, and trusted data sources.

Mock up of an ID card, Telecom compliance services, telecom fraud prevention
illustration of a credit card
Mock-up showing a woman looking at a mobile device to undertake identity verification
Customer identity, KYC Solutions: ID verified
No fraud detected
Illustration of a passport
Passport authenticated
Icon showing a location pin indication address verification has been completed
A global illustration to indicate worldwide coverage for the KYC solutions on offer

GLOBAL Coverage

Know Your Customer

Perform global KYC checks quickly and cost-effectively.

Illustration of an online identity verification process undertaken on a smartphone

POWERFUL Checks

Identity Verification

Verify your customers true identity in under 30 seconds.

icon demonstrating a KYC solution for AML case management

Complete solution

Anti-Money Laundering

Prevent money laundering, terrorist financing, and fraud.

Trusted by big names

Al Baraka Logo
Citi Black Logo
Accenture Black Logo
Lyca Mobile Black Logo
Axa
OPen quote mark

Cledara has worked with ComplyCube since day one. It worked fabulously for us when we were very small and it continues to be great as we scale globally. The product meets the needs of small and large companies which means that we have been able to maintain stable and predictable processes as we have grown.

Cristina Vila, Co-Founder & CEO

Cledara Logo
OPen quote mark

We’ve been looking for a solution to streamline and automate the process of due diligence on startups that are rated and qualified for funding through Capital Pilot. ComplyCube has enabled us to do that – flexible, efficient, smooth customer journey, easy to integrate, and, to top it all, great support and customer service!

Shahryar Barati, Chief Commercial Officer

Capital Pilot logo for the ComplyCube review.
RegTech100 2024 ComplyCube
Sourceforge 5 star reviews badge 2023
TrustRadius Top Rated Badge Complycube 2023
Top KYC solution providers ComplyCube Grc Outlook
Capterra 5 star reviews ComplyCube
Top KYC solution providers ComplyCube Cio Magazine
G2 Most likely to recommend ComplyCube 2024
G2 High Performer ComplyCube 2024
ComplyCube Easiest to Use G2 2024
G2 Best Support ComplyCube 2024

Numbers that back it up

Why Complycube?

The ComplyCube platform offers the most complete, flexible, and top-rated KYC solutions to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered with our multi-layered online identity verification.

10+ million

Transactions are processed week in and week out across the globe.

220+

Countries and territories supported for a greater peace of mind.

3,000+

Data points from trusted sources and partners across the world, giving you the highest coverage.

98%

Client onboarding rate, helping you convert more customers and grow your business. 

Complete identity verification and KYC solutions for any use case

Icon showing a silhouette of a person. Customer due diligence

Know Your Customer

ComplyCube provides a complete set of Know Your Customer (KYC) building blocks to support virtually any business model.

Icon of a person standing in a circle. Continuous Monitoring

Customer Onboarding

Our integrated platform offers unrivalled flexibly that allows you to build lightning-fast workflows and onboard your customers in seconds.

Icon of a calendar

Age Verification

Protect underage users from accessing restricted content, products or services, without any additional friction or complicated checks.

Built with developer productivity in mind

Our simple yet powerful platform will enable you to roll out bank-grade identity verification and KYC solutions faster than ever.

In addition to our best-in-class API, we provide client libraries, capture SDKs, and hosted solutions to enable you to integrate with us as quickly and efficiently as possible.

Image showing ComplyCube's developer ecosystem for identity verification and KYC solutions

Latest resources

Image of risk profiling, best aml software for accountants and kyc for accountants

Adopting a Risk-Based Approach: AML Software for Accountants 

In today’s increasingly regulated world, accountants face more than balance sheets and tax returns. Every client brings inherent risks that, if left unchecked, can harm a firm’s reputation, or even lead to legal repercussions. ...
Header image identity verification

The Impact of Facial Recognition Identity Verification Software

Facial recognition identity verification systems power the digital world, creating digital trust. This guide discusses how the technology behind facial recognition systems counters fraud and why these KYC solutions are key. ...
header image with a globe, identity verification tools for a fortified eidv process

Unlocking Trust with Electronic Identity Verification Tools

Electronic Identity Verification tools are a great way to fortify Know Your Customer (KYC) practices. Learn what AI-powered identity verification tools can strengthen your eidv solution to prevent fraud and stay compliant. ...