ComplyCube Reviews & Product Details

ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market.

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ComplyCube

Product Description

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.

Overview by

Cristina Martinez (Business Manager at ComplyCube)

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ComplyCube Integrations

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ComplyCube Media

ComplyCube Demo - Biometric Verification

Leverage advanced biometric checks and liveness detection to establish the person presenting the identity document is the same individual and protect your business from advanced presentation attacks, such as 3D masks.

ComplyCube Demo - Global Sanctions and PEP Screening

Advanced PEP & Sanctions screening to prevent bad actors, such as sanctioned entities and terrorists, from evading AML controls.

ComplyCube Demo - Adverse Media Screening

Anticipate and identify risks to stay ahead of bad actors. ComplyCube’s media coverage spans cases of corruption, financial and tax crime, trafficking, director disqualifications, stock exchange and official register disbarments, organized crime, and much more

Instantly verify customers' personal details, such as name, address, DOB, and social security numbers, against trusted data sources, including government databases and credit bureaus.

Protect your business and customers using our fast and accurate document authenticity checks. With support for over 10,000 types of documents, your business has no borders.

ComplyCube enables you to extract information from utility bills and bank statements and cross-check them with your customers' details. Furthermore, quickly validate customers' address information using reliable sources such as government agencies and credit bureaus.

Experience ComplyCube 2.0, the end-to-end platform engineered to optimize compliance workflows and processes. Leverage cutting-edge fraud detection, actionable user analytics, and powerful no-code workflows today!

Official Downloads

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Eliminate Bias and Fraud in Real Time with ComplyCube's Leading Biometric PAD

Complete Insurance Playbook for 2025: AI Powered KYC and AML Compliance

The Ultimate Sanctions Screening Guide Businesses Can’t Afford to Miss in 2025

ComplyCube Reviews (57)

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Nassim M.

Information Technology and Services

Small-Business (50 or fewer emp.)

3/7/2023

"Still fast and reliable identity verification with an ever growing feature set"

5/5

What do you like best about ComplyCube?

I like the features released part of new workflow-powered compliance suite and the ease it offers to comply with different regulations and policies including eIDAs and UK DIATF. The drag and drop editor makes it a breeze to change customer flow and the new fraud detection features are a welcome addition. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Honestly, can't fault the platform. I'd say keep up the good work and keep adding features. Review collected by and hosted on G2.com.

What problems is ComplyCube solving and how is that benefiting you?

We use ComplyCube in a couple of compliance- and KYC-focused products we offer to crypto and financial businesses. ComplyCube covers the bases for us across several areas, including anti-money laundering, fraud detection, and identity verification. This allows us to focus on the more manually intensive processes such as the source of funds checking, high-value transactions, investor enhanced due diligence, etc. Review collected by and hosted on G2.com.

Sarah C.

Real Estate

Small-Business (50 or fewer emp.)

3/7/2023

"The best KYC platform for growing businesses"

5/5

What do you like best about ComplyCube?

We’ve been with ComplyCube for several years and have grown alongside them. We started on their Startup program and have since moved to their Growth plan. Their solution has matured significantly, and they’ve always been helpful and responsive to our feedback. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Both the team and the product have been great. We’re really pleased with the solution and how it continues to develop. Review collected by and hosted on G2.com.

What problems is ComplyCube solving and how is that benefiting you?

My product makes it easy for investors to identify properties that would yield in high returns and make direct offers to their owners. By regulation, we are required to use a KYC and AML service to check on all parties involved, be it individuals or companies, before transacting. ComplyCube made it easy to meet those requirements with their hosted solution. Review collected by and hosted on G2.com.

Verified User in Information Technology and Services

Small-Business (50 or fewer emp.)

1/27/2023

"5 years on we're still with ComplyCube and I would thoroughly recommend them."

5/5

What do you like best about ComplyCube?

ComplyCube team has kept busy and they have been releasing new features on regular basis. The number SDKs and client libraries has also steadily increased. We've released attended their ComplyCube 2.0 webinar and we're very excited about their upcoming features including eID and frauds checks. Among all these, their web portal remains one of their best assets. It's easy to use yet very powerful and packed with many features e.g. batch processing, case management, remote client onboarding with 2 clicks, etc. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

All in all, our experience remains very positive. Review collected by and hosted on G2.com.

What problems is ComplyCube solving and how is that benefiting you?

Like I mentioned before, ComplyCube provided support in addressing a specific challenge we faced in expanding into a particular region. Their solutions enabled us to enter the region and offer identity verification services. Additionally, with the implementation of their new SDK releases, we observed an improvement in success rates for identity verification in certain countries. Overall, ComplyCube's assistance enabled us to overcome some of the challenges we were facing and improve our services. Review collected by and hosted on G2.com.

Dharmik V.

Associate Engineer

Mid-Market (51-1000 emp.)

11/24/2025

"Seamless Identity Verification with Outstanding Support"

5/5

What do you like best about ComplyCube?

It offers me a modular suit of tools like Identity verification which helps me to scan government ids and passports from various regions with NFC reading which reduces fraud and also the ease of integration is highly apprenticed and also when we implement any task it comes out to be super easy and the usage is easy and mind blowing when it comes to biometric check as it prevent spoofing and with flow case management a low code workflow allows me toto manually review flagged cases without needing engineering support. as we use it 6-7 times a day, we are highly satisfied with this product as if there is any glitch then the highly experienced customer services help us 24/7 unconditionally. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

It has risk scoring for custom CSS for hosted pages are often locked to growth lans and also the learning curve of this model is a bit overwhelming for a non-compliance expert initially and with the mobile SDKs is slightly increasing ap bundle size, and it is costly also. Review collected by and hosted on G2.com.

Verified User in Real Estate

Small-Business (50 or fewer emp.)

11/18/2025

"ComplyCube Makes Onboarding Effortless and Accurate"

5/5

What do you like best about ComplyCube?

As an onboarding specialist, I use ComplyCube every day to verify both customers and businesses, as well as to generate reports. I really appreciate their solution, and the team is always very helpful. Overall, it has proven to be a better product than others I have used in the past. My main use is for KYC and KYB screening, along with address and identity verification. The platform is easy to use, quite accurate, and has definitely made my work life easier. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

For my needs, which involve AML screening of businesses and verifying the identities of directors and officers, this solution performs well. I am looking forward to seeing more automation features added in the future. Review collected by and hosted on G2.com.

What problems is ComplyCube solving and how is that benefiting you?

This solution assists us in meeting and automating regulatory Know Your Customer requirements. It can verify our customers' identities by using credit agencies and government data sources, and it also checks whether individuals are sanctioned, have any adverse media, or are classified as PEPs. Review collected by and hosted on G2.com.

Verified User in Information Technology and Services

Small-Business (50 or fewer emp.)

11/25/2025

"A smart identity verification and AML solution for fast-growth startups."

5/5

What do you like best about ComplyCube?

What we like best about ComplyCube is its simplicity of use. Setting up the platform and running checks is straightforward, even without advanced technical know-how. ComplyCube's compliance tools are automated and reliable, which makes identity and anti-money laundering verification much quicker while still aligning with regulations and minimizing false positives. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

It was easy to drag and drop checks into our workflows and integrate the platform. Their support team has been responsive and worked closely with our business goals. Review collected by and hosted on G2.com.

What problems is ComplyCube solving and how is that benefiting you?

Before integrating ComplyCube, we were limited by manual checks and fragmented workflows that slowed down our activation rates. This created friction in our onboarding workflows. ComplyCube enabled us to reduce manual verification while meeting cross-border KYC and AML regulations. This means we can onboard users more quickly and significantly minimize user drop-offs. Review collected by and hosted on G2.com.

Adam B.

Analyst

Mid-Market (51-1000 emp.)

11/25/2025

"Accurate Identity Checks You Can Trust"

5/5

What do you like best about ComplyCube?

I like how quickly it processes identity checks and how clear the results are, making daily use smooth even for new team members. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Some advanced features take extra time to understand, and the interface can feel slightly busy during the first days of use. Review collected by and hosted on G2.com.

Verified User in Financial Services

Small-Business (50 or fewer emp.)

8/19/2025

"Achieve compliance in Foreign Exchange with reliable KYC and AML verification."

5/5

What do you like best about ComplyCube?

ComplyCube made it easy for us to stay ahead of compliance regulations in the remittance sector. We've been using the platform for over 3 months now. The AML screening and KYC checks are easy to implement as they do not require any complex technical expertise. Additionally, the platform has enabled us to cut down on manual work significantly. This has led us to a more streamlined onboarding process and an increase in operational efficiency. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Nothing. Everything is good. Specially the ComplyCube team are supportive. Review collected by and hosted on G2.com.

What problems is ComplyCube solving and how is that benefiting you?

Compliance tools in the foreign exchange industry is pretty limiting and manual. We use ComplyCube's KYC and AML solution, which includes document verification, proof of address check, and ongoing monitoring. The tools enabled my team to close the growing compliance gap in the remittance sector and helped us maintain a high onboarding conversion rate. The KYC checks maintain high precision, providing peace of mind and reducing the need for manual intervention Review collected by and hosted on G2.com.

Fred T.

Lead Process Architect

Financial Services

Mid-Market (51-1000 emp.)

2/25/2025

"Excellent KYC Solution"

5/5

What do you like best about ComplyCube?

We're very happy with the quality of the services ComplyCube provides. Their platform is very easy to use and offer a wide range of checks and features. We were able to integrate their API and SDKs into our workflow in a very short amount of time and their support team was always on hand whenever we needed assistance or clarifications. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Nothing as of now. I can see the platform is evolving. I think the ComplyCube should market and advertise their solutions even more. They are way better than any solutions out there we have tested. If you consider the ROI and how simple and yet effective their services, they're dirt cheap. Review collected by and hosted on G2.com.

Verified User in Information Technology and Services

Small-Business (50 or fewer emp.)

5/21/2025

"Rapid and seamless customer onboarding platform."

5/5

What do you like best about ComplyCube?

ComplyCube has been integral in helping us streamline customer onboarding at scale. The platform’s seamless document, selfie, and anti-money laundering screening have made our operations more efficient without compromising compliance or user experience. The API is easy to integrate, which aligns perfectly with our app-based model. It's helped us to deliver a smooth and frictionless onboarding flow for our customers from the very first interaction, boosting user confidence and satisfaction. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Nothing. Checks are easy to implement, and the customer support has been helpful thus far. Review collected by and hosted on G2.com.

What problems is ComplyCube solving and how is that benefiting you?

ComplyCube helped us maintain high security and compliance standards while ensuring an effortless onboarding experience for our users. The platform combines document checks, ongoing AML screening, and selfie authentication all in one place, enabling rapid client onboarding while staying compliant with stringent regulations. This integration has streamlined our operations by automating repetitive tasks, which saved us time and resources. Review collected by and hosted on G2.com.