ComplyCube Introduction

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ComplyCube is a leading SaaS platform providing global identity verification, AML, and KYC solutions to automate and simplify compliance workflows.
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Profile of ComplyCube
Overview
Analytics
Official Posts
Features of ComplyCube & Use Cases
How to use ComplyCube & FAQs

What is ComplyCube

ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It serves a global customer base across various sectors including government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, and travel. The platform offers a comprehensive set of tools to help businesses build trust, onboard customers quickly, and meet regulatory requirements worldwide.

How does ComplyCube work?

ComplyCube's platform works by providing multiple layers of verification and compliance checks. It offers document verification to authenticate identity documents, biometric verification to confirm document ownership, AML screening against sanctions lists and PEPs, address verification, and multi-bureau checks. The platform uses AI and machine learning to process these checks rapidly, often completing verifications in seconds. Businesses can integrate ComplyCube's services through various methods including a REST API, client libraries, mobile SDKs, and web SDKs. The platform also offers no-code solutions and a hosted verification page for easy deployment.

Benefits of ComplyCube

Using ComplyCube offers numerous benefits to businesses. It enables rapid customer onboarding, with a reported 98% client onboarding rate. The platform's global coverage across 220+ countries and territories allows businesses to expand internationally while remaining compliant with local regulations. ComplyCube's flexible integration options and developer-friendly approach mean businesses can implement robust compliance solutions quickly and easily. The platform's AI-powered checks provide high accuracy and speed, reducing fraud while minimizing friction for legitimate customers. Additionally, ComplyCube's continuous monitoring and case management features help businesses maintain ongoing compliance and manage risk effectively.

ComplyCube Monthly Traffic Trends

ComplyCube experienced a 13.5% decline in traffic, reaching 41.6K visits. Despite being named a leader in the G2 Spring 2025 Report for categories such as Digital Customer Onboarding, Anti-Money Laundering, and Biometric Authentication, the lack of recent updates or significant product enhancements may have contributed to the slight decline.

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