Tap into the power of ComplyCube’s Startup Program designed for promising businesses. Benefit from free access to our market-leading KYC, AML, and identity verification platform. Create UX-optimized customer onboarding experiences and comply with the most stringent regulations. Requirements:
Incorporated less than 3 years ago.
Raised no more than 5 million USD, or equivalent, in total funding.
Has a publicly available company website.
Not an educational institution, government entity, non-profit, personal blog, dev shop, consultancy, agency, partner or crypto-mining company.
Are you an existing customer? Talk to our customer support team or your Account Manager.
Do you offer a free trial?
Yes, we offer a 14-day free trial with 50 free checks upon completion of account activation from Test to Live mode.
Are there any setup fees?
No, the setup is absolutely free for our stater plans.
How does your Basic plan work?
The DIATF is an initiative created by the UK government to promote digital trust. The framework outlines standards for adherence to Digital Identity Service Providers (IDSPs). ComplyCube is DIATF-certified, meaning that our DBS checks adhere to the government’s standards for IDSPs.
Can I upgrade or downgrade my plan?
Yes, you can upgrade your plan at any time. To downgrade, please get in touch with our customer support team for help selecting the plan that best meets your needs.
What payment methods do you accept?
All major payment cards, including Visa, Mastercard, Discover, American Express, and UnionPay, can be used to pay for our credit-based plans.
For Starter plans, we accept USD wire transfers.
We also accept payments in USD, EUR, GBP, CAD, NZD, AUD, SGD, or AED for enterprise plans.
Will I be charged for an incomplete check?
No, you will be charged for completed checks only.
Can I resell your services with your Basic Plan?
No, resellers need to apply to become a ComplyCube partner. Please check out our partnership program page for more details.