Company Tagline
The new standard in identity & KYC verification
Industry Category
Business Keywords
Company Description
ComplyCube is a leading technology company specializing in providing comprehensive solutions for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. Serving a diverse range of industries, including legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, and travel, ComplyCube empowers businesses to build trust and ensure regulatory adherence.
With a commitment to innovation, ComplyCube offers the most complete, flexible, and cost-effective AML/KYC tools tailored to meet the unique needs of both startups and multinational enterprises. The company's solutions streamline compliance processes, enhance security, and drive operational efficiency.
ComplyCube provides the fastest omnichannel integration turnaround in the market, featuring Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations. Headquartered in London, GB, with additional locations in Vilnius, LT, Dubai, AE, and San Francisco, US, ComplyCube is dedicated to delivering cutting-edge technology and unparalleled customer support. We invite the manager of ComplyCube to create a customized and exclusive company showcase and product listing on our platform to further enhance your market presence.
Key Personnel / Employees
Compare Companies Side by Side
Compare ComplyCube with 3 companies in Technology-and-Information-and-Internet
| Comparison Field |
ComplyCubeMain Company |
TruliooView Profile |
iDenfyView Profile |
W2 (now nCino)View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2011 | 2017 | 2011 |
|
Company Size
|
— | 201-500 | 51-200 | 11-50 |
|
City
|
Vancouver, British Columbia | Kaunas, Kauno | Cardiff, Wales | |
|
Country
|
Canada | Lithuania | United Kingdom | |
|
Skills & Keywords
Comparing with main company
|
27 Total Skills
Identity Verification
AML Compliance
KYC Solutions
Regulatory Technology
Financial Services
Compliance Automation
Risk Management
Customer Due Diligence
PEP Screening
Remote identity Proofing
API
Know Your Business
ID Checks
Machine Learning
AML Checks
AML
Sanctions Screening
Computer Vision
Age Verification
Identity Checks
SaaS
CDD
Know Your Customer
Artificial Intelligence
Anti-Money Laundering
Customer Onboarding
KYC
|
10 Total
10 Unique
Unique Skills:
Address Verification
Anti-Money Laundering Compliance
Business Verification
Electronic Identity Verification
Fraud Detection
Global Identity Verification
+4
|
16 Total
16 Unique
Unique Skills:
Authentication
B2B
Compliance
Cybersecurity
Digital Identity
FinTech
+10
|
13 Total
13 Unique
Unique Skills:
AML Monitoring
AML Screening
Biometrics
Document Verification
EDD
Email Risk Assessment
+7
|
4
Total Companies2011
Oldest Founded3
Countries62
Unique SkillsSimilar Companies
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Alternative Company Names
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