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ComplyCube logo — The new standard in identity & KYC verification

ComplyCube

The new standard in identity & KYC verification

Founded 2020 United Kingdom London, United Kingdom 19 employees Pre Seed API, Analytics +3

General Information

Company Name ComplyCube
Founded Year 2020
Location United Kingdom London, United Kingdom +4
Founders / Decision Makers
Team member
Employees 19
Industries API, Analytics, Big Data +2
Funding Stage Pre Seed
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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, flexible, and cost-effective AML/KYC tools. Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. Founded in 2020 and headquartered in the United Kingdom, it boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.

The last investment was a Pre Seed Round investment at 05 February 2021.

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

Services & Products

Digital Identity Verification
KYC Solutions
AML Solutions
Fraud Prevention Solutions

Target Customers

Financial Institutions Telecom Operators Cryptocurrency Exchanges Regulatory Compliance Professionals

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round •••••• - 05 Feb 2021

ComplyCube Alternatives & Competitors

ComplyCube vs
Idenfo Direct Global
Idenfo Direct Global United Kingdom

We're here for all your identity verification, AML and KYC needs!

Pre Seed
3 employees
Computing, Information Technology
ComplyCube vs
Blockpass
Blockpass United States

The ultimate turnkey KYC & AML identification solution for remote and regulated businesses, with Web...

Unknown
20 employees
Blockchain, Cyber Security
ComplyCube vs
Meo
Meo Denmark

AML Compliance, simplified.

Series Unknown
22 employees
Analytics, Blockchain

FAQ About ComplyCube

The new standard in identity & KYC verification
ComplyCube was founded in 2020.
ComplyCube is headquartered in London, United Kingdom.
ComplyCube operates in the following industries: API, Analytics, Big Data, Information Technology, SaaS.
ComplyCube has approximately 19 employees.
ComplyCube has completed 1 funding round. The latest funding stage is Pre Seed.
ComplyCube offers: Digital Identity Verification, KYC Solutions, AML Solutions, Fraud Prevention Solutions.
Top alternatives and competitors to ComplyCube include Idenfo Direct Global, Blockpass, Meo, KYC Lookup, AML Netherlands. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ComplyCube and Idenfo Direct Global are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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