ComplyCube Alternatives & Competitors

12 companies similar to ComplyCube — The new standard in identity & KYC verification

FrankieOne

Leaders in compliance, identity verification and fraud detection, helping companies onboar...

96 Series A $46.00M

Melbourne, Australia

API Analytics +3

Know Your Customer Limited

The Gold Standard in Business KYC Verification

59 Venture round $5.30M

Hong Kong S.a.r.

Enterprise Software Fintech +4

GetID

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fr...

Tallinn, Estonia

Analytics Cyber Security +3

APLYiD

Smart. Simple. Safe. A cutting-edge digital identity verification and Anti-Money Launderin...

27 Series A $7.00M

Auckland, New Zealand

Big Data SaaS

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Smile ID

Smile ID provides the best Identity Verification, User Onboarding, and real-time Digital K...

74 Series B $31.10M

London, United States

Analytics Big Data +3

iiDENTIFii

Automated Identity Authentication

40 $27.21M

South Africa

Analytics Computer Vision +1

ID-Pal

Identity Verification. Made Simple.

44 Venture round $8.00M

Dublin, Ireland

Analytics Insurtech +2

iDenfy

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

47 Seed $340.00K

Kaunas, Lithuania

Analytics Big Data +2

Croftz Limited

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

5 Pre-Seed $900.00K

United Kingdom

Fintech Information Technology +1

Authologic

One API for many online Identity verification methods (YC W21)

39 Series A $10.13M

London, United Kingdom

Analytics Information Technology

Passbase (Acquired)

Identity verification for iOS, Web and Android that helps your conversion rates. We're hir...

2 Series A $17.70M

Berlin, Germany

Analytics Information Technology +1

Sedicii

Making Confidential Data Collaborations Possible

17 Seed $3.10M

Waterford, Ireland

Analytics Big Data +4

About ComplyCube

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. With customers across legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more, it offers the most complete, flexibl...

Services

Digital Identity Verification, KYC Solutions, AML Solutions, Fraud Prevention Solutions

Target Customers

Financial Institutions, Telecom Operators, Cryptocurrency Exchanges, Regulatory Compliance Professionals

Taxonomy

Identity Verification, KYC Compliance, AML Solutions, FinTech, RegTech, Customer Onboarding, Anti-Fraud Solutions, SaaS Integration, Omnichannel Integration, Telecoms, Cryptocurrency

Frequently Asked Questions

Companies similar to ComplyCube include FrankieOne, Know Your Customer Limited, GetID, APLYiD, Smile ID. They work in Analytics and SaaS and share ComplyCube's focus on identity verification, customer onboarding and regtech.

Bounce Watch lists 12 companies that share ComplyCube's industries and are closest to it in business tags, services, target customers, business model and size.

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Explore Related

ComplyCube Profile FrankieOne Alternatives Know Your Customer Limited Alternatives APLYiD Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at ComplyCube on 14 Apr 2025. The 12 companies listed here were last checked between 11 Sep 2024 and 4 Jun 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.