ComplyCube helps organisations operating in regulated and high-trust sectors automate compliance, prevent fraud, and onboard customers securely at scale.
Our platform combines identity verification, AML screening, KYB, fraud detection, risk intelligence, and ongoing monitoring into a single solution, helping organisations meet regulatory obligations while delivering seamless digital experiences.
Built for Compliance
ComplyCube supports a wide range of regulatory and trust frameworks, including:
- KYC, KYB, AML, CDD, EDD, and ODD
- Age verification and fraud prevention
- eIDAS-compliant identity verification
- UK Digital Identity and Attributes Trust Framework (DIATF)
- National and regional eID schemes, including BankID, UAE PASS, beID, Aadhaar, and others
Industries We Support
ComplyCube is trusted by organisations across:
- Banking and Financial Services
- FinTech and Payments
- Cryptocurrency and Digital Assets
- Insurance
- Telecommunications
- Wealth Management
- Legal and Professional Services
- Marketplaces and Mobility Platforms
Common Use Cases
Organisations use ComplyCube for:
- Customer and business onboarding
- Account opening
- Merchant and investor verification
- Driver and workforce verification
- AML compliance and ongoing monitoring
- Fraud prevention and risk management
With support for over 220 countries and territories, ComplyCube enables organisations to meet local regulatory requirements while maintaining a consistent global onboarding experience.
Explore ComplyCube’s product capabilities, verification services, compliance solutions, and integration options in our product documentation.