ComplyCube

The new standard in identity & KYC verification

Founded 2020

London, United Kingdom 20 employees Pre-Seed API, Analytics +3

General Information

Company Name ComplyCube

Founded Year 2020

Location

London, United Kingdom

Founders / Decision Makers

Employees 20

Industries API, Analytics, Big Data +2

Funding Stage Pre-Seed

Business Model B2B, SaaS, Platform

Revenue Model Usage Based, Subscription, Tiered Pricing

Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (57.6% content change).

Regulatory Approval Oct 05, 2026

From today, electronic Right to Rent checks require a registered digital identity provider. ComplyCube highlights confusion, warning that not all providers on the official register are licensed for…

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AI Insight

Bounce Watch AI

2 weeks ago

ComplyCube recently achieved significant market recognition, securing 150 G2 Fall 2026 badges across its core identity verification, fraud prevention, and digital customer onboarding solutions. This strong market validation coincides with a substantial 57% overhaul of their company website, suggesting a strategic move to refine messaging, showcase enhanced capabilities, or prepare for an accelerated growth phase.

Signal Types

Recognition Product Update Market Validation

Strategic Labels

Market Validation Brand Refresh Growth Preparation

Next Move: Fundraising

Impact: 8/10

Ideal For: RegTech/Fintech VCs – Seed/Series A

About ComplyCube

ComplyCube is a company based in London, United Kingdom, that specializes in identity and Know Your Customer (KYC) verification for a diverse range of industries globally. The company assists businesses in sectors such as finance, telecoms, healthcare, e-commerce, crypto, and travel, providing secure and reliable solutions for identity verification and compliance requirements.

Founded in 2020, ComplyCube offers services such as Anti-Money Laundering (AML) screening, identity verification, and document verification to target customers including financial services, telecoms, and crypto exchanges. Operating with a B2B SaaS platform business model, it generates revenue through usage-based, subscription, and tiered pricing. The company's platform supports compliance managers, onboarding specialists, fraud analysts, and product managers in enhancing onboarding processes and preventing fraud.

Business keywords: Identity Verification, KYC Compliance, AML Checks, Customer Onboarding, Fraud Prevention, Digital Customer Onboarding, Biometric Verification, Document Verification, API Integration, AI-powered Fraud Detection, Remote Identity Proofing, Low/No-Code Solutions

Services & Products

Anti-Money Laundering (AML) Screening

Know Your Customer (KYC) Verification

Identity Verification

Fraud Intelligence

Document and Address Verification

Biometric Verification

Target Customers

Financial Services Industry Telecoms Crypto Exchanges Fintech Companies Compliance Managers Onboarding Specialists Fraud Analysts Product Managers MLROs (Money Laundering Reporting Officers)

Funding Rounds & Investors (1)

View All

Funding Stage	Amount	Investors	Lead Investors	Date
Pre Seed Round	Undisclosed	-		05 Feb 2021

ComplyCube Alternatives & Competitors

View All Alternatives

ComplyCube vs

iDenfy Lithuania

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

Seed

47 employees

Analytics, Big Data

ComplyCube vs

FrankieOne Australia

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

Series A

102 employees

API, Analytics

Compare ComplyCube vs FrankieOne

ComplyCube vs

Veriff United States

Veriff is an industry leader in online identity verification, helping businesses achieve greater lev...

Series C

514 employees

AI, Analytics

Compare ComplyCube vs Veriff

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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 API, Analytics, Big Data, Information Technology and SaaS. Its work centres on Identity Verification, KYC Compliance, AML Checks and Customer Onboarding. Its customers include Financial Services Industry, Telecoms and Crypto Exchanges.

ComplyCube has a B2B, SaaS and Platform business model. Its revenue comes from Usage Based, Subscription and Tiered Pricing.

ComplyCube has approximately 20 employees.

ComplyCube has completed 1 funding round. The latest funding stage is Pre-Seed.

ComplyCube offers: Anti-Money Laundering (AML) Screening, Know Your Customer (KYC) Verification, Identity Verification, Fraud Intelligence, Document and Address Verification, Biometric Verification.

Top alternatives and competitors to ComplyCube include iDenfy, FrankieOne, Veriff, iiDENTIFii, Preventor. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

ComplyCube and iDenfy 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.

Source: BounceWatch company record for ComplyCube, https://bouncewatch.com/company/complycube, updated 12 October 2026. When citing, please name BounceWatch and link this page.

ComplyCube

General Information

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About ComplyCube

Services & Products

Target Customers

Funding Rounds & Investors (1)

ComplyCube Alternatives & Competitors

FAQ About ComplyCube