ComplyCube

ComplyCube is a SaaS and API platform for identity verification, anti-money laundering screening and know-your-customer compliance, used by regulated businesses to confirm that a customer is who they claim to be before granting access to a service. Onboarding checks run through a configurable workflow: document verification authenticates passports, driving licences and national identity cards from a very wide range of countries, checking security features and detecting tampering or forgery; biometric verification matches a live selfie or video against the document photograph with liveness detection to defeat presentation attacks using printed images, screens or deepfakes; and address, database and age checks confirm supporting details against authoritative sources. The result is a pass, fail or manual-review decision returned in seconds rather than the days a human review process would take.

The AML side runs continuous screening against global sanctions lists, politically exposed person registers, watchlists and adverse media, with ongoing monitoring so that a customer who becomes sanctioned or appears in negative news after onboarding is flagged rather than remaining unchecked indefinitely — an obligation most regulators now impose explicitly. Business verification extends the same approach to corporate customers, confirming company registration and identifying ultimate beneficial owners. Delivery is flexible: a no-code dashboard for smaller teams, hosted verification flows, mobile and web SDKs for embedding the experience inside an existing product, and a REST API for full programmatic control, all with configurable risk rules so checks match a firm's own risk appetite rather than a fixed template. Audit trails, case management and reporting support examination by regulators. Customers span financial services, fintech, cryptocurrency, gaming and gambling, marketplaces, telecommunications and healthcare. Pricing is usage-based from around USD 0.10 per check, which makes the platform accessible to startups as well as established institutions, with a free trial available and no free version. Volume discounts apply as check counts rise, and enterprise agreements are negotiated directly.