Company profile
ComplyCube
The new standard in identity & KYC verification
- Industry
- Technology, Information and Internet
- Employees
- 21
- Headquarters
- London
- Office locations
- 4
ComplyCube company summary
ComplyCube is a company in the Technology, Information and Internet industry, headquartered in London. On LinkedIn the company has around 21 employees. The company lists 4 office locations. Its listed specialties include Identity Verification, Know Your Customer, Machine Learning, Artificial Intelligence, Computer Vision.
What technology does ComplyCube use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About ComplyCube
Trusted by major banks, insurers, telecom operators, government agencies, and a wide range of digital businesses worldwide, ComplyCube helps organizations build instant trust through fast, secure, and reliable identity verification. Companies across legal, finance, healthcare, e-commerce, crypto, and travel rely on our platform to automate Identity Verification (IDV), Anti-Money Laundering (AML) checks, and Know Your Customer (KYC) compliance. At the core of our work is a clear mission: building trust at scale. ComplyCube is a flexible, all-in-one verification layer that adapts to any business model. Startups use our low-effort onboarding tools to move quickly, while global enterprises choose us for scalability, security, and deep regulatory coverage. Our platform helps teams onboard users faster, reduce fraud, and stay compliant across markets. We unify document verification, biometrics, AML screening, liveness detection, eIDV, risk orchestration, and more into a single, seamless stack. Millions of identities are verified through ComplyCube across five continents, powering mission-critical customer journeys worldwide. We’re a Certified IDSP, a three-time RegTech Partner of the Year at British Bank Awards, featured in the RegTech100 & FinCrime50, and consistently ranked a G2 Leader for AML, Digital Customer Onboarding, and Fraud Prevention. Security is built into every layer of our platform. ComplyCube is certified to ISO 27001, SOC 2, and GDPR, ensuring enterprise-grade protection for every identity. For developers and product teams, we provide some of the fastest integration options in the industry. With Low/No-Code tools, APIs, Mobile and Web SDKs, client libraries, and CRM integrations, teams can deploy ComplyCube in hours rather than weeks. We continue to innovate in digital identity, compliance automation, and AI-powered fraud detection — enabling safer, frictionless digital experiences at any scale.
Specialties
Where is ComplyCube located?
ComplyCube lists 4 office locations.
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Frequently asked questions about ComplyCube
What does ComplyCube do?
Trusted by major banks, insurers, telecom operators, government agencies, and a wide range of digital businesses worldwide, ComplyCube helps organizations build instant trust through fast, secure, and reliable identity verification. Companies across legal, finance, healthcare, e-commerce, crypto, and travel rely on our platform to automate Identity Verification (IDV), Anti-Money Laundering (AML) checks, and Know Your Customer (KYC) compliance. At the core of our work is a clear mission: building trust at scale. ComplyCube is a flexible, all-in-one verification layer that adapts to any business model. Startups use our low-effort onboarding tools to move quickly, while global enterprises choose us for scalability, security, and deep regulatory coverage. Our platform helps teams onboard users faster, reduce fraud, and stay compliant across markets. We unify document verification, biometrics, AML screening, liveness detection, eIDV, risk orchestration, and more into a single, seamless stack. Millions of identities are verified through ComplyCube across five continents, powering mission-critical customer journeys worldwide. We’re a Certified IDSP, a three-time RegTech Partner of the Year at British Bank Awards, featured in the RegTech100 & FinCrime50, and consistently ranked a G2 Leader for AML, Digital Customer Onboarding, and Fraud Prevention. Security is built into every layer of our platform. ComplyCube is certified to ISO 27001, SOC 2, and GDPR, ensuring enterprise-grade protection for every identity. For developers and product teams, we provide some of the fastest integration options in the industry. With Low/No-Code tools, APIs, Mobile and Web SDKs, client libraries, and CRM integrations, teams can deploy ComplyCube in hours rather than weeks. We continue to innovate in digital identity, compliance automation, and AI-powered fraud detection — enabling safer, frictionless digital experiences at any scale.
How many employees does ComplyCube have?
ComplyCube has around 21 employees on LinkedIn.
Where is ComplyCube headquartered?
ComplyCube is headquartered in London.
Where does ComplyCube have offices?
ComplyCube lists 4 office locations, including London, GB, GB; Dubai, AE, AE; San Francisco, US, US; Vilnius, LT, LT.
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