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Paid tool

ComplyCube

All-in-one platform for identity verification, KYC, and AML compliance.

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Intro

What is ComplyCube?

ComplyCube (also searched as Comply Cube or comlycube) is an all-in-one SaaS and API platform designed to automate and simplify Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. The platform offers digital identity verification, KYB, database checks, and fraud prevention tools, enabling businesses to establish customer trust and satisfy regulatory requirements globally. It incorporates advanced modules to assist with pep反洗钱 workflows, AML crypto transactions, and comprehensive risk profiling to minimize reputational risk.

ComplyCube at a glance
Basic from $249/mo, Growth and Enterprise plans require contacting sales.74K monthly visitsPaid access

Category

No-Code&Low-CodeAI API
Best For

Best ComplyCube use cases by task, role, industry, and platform

These use cases show where ComplyCube fits best, ranked by fit score before popularity or pricing.

Identity VerificationVerify user identities, analyze official documents, and detect fraudulent activities to streamline onboarding compliance workflows safely.98AML ScreeningScan transaction logs, customer profiles, and watchlists to identify suspicious financial activities and ensure regulatory compliance.98KYCKYC organizes evidence, policies, risk notes, and reviewer questions for controlled follow-up.98Regulatory ComplianceRegulatory compliance organizes evidence, policies, risk notes, and reviewer questions for controlled follow-up.95ComplianceDocument controls, summarize obligations, prepare audit evidence, and track remediation for compliance work.95Financial ComplianceFinancial compliance can organize records, compare scenarios, summarize assumptions, and prepare review notes for financial decisions.92Fraud DetectionReview transactions, summarize anomalies, document risk patterns, and prepare investigation notes for fraud detection.92Compliance Monitoring in FinanceCompliance monitoring in finance maps requests, owners, deadlines, approval steps, exceptions, and handoff notes across recurring operational processes.90AutomationConnect recurring steps, prepare rules, summarize outcomes, and reduce manual work across routine processes.85
Pricing

ComplyCube Pricing Plans

Compare ComplyCube free options, ComplyCube paid pricing plans, and usage notes before you choose the best way to use this AI tool in 2026.

Basic from $249/mo, Growth and Enterprise plans require contacting sales.

$249 per month

Essential KYC checks, global AML screening, and automated decision-making. Monthly quota of 5,000 checks. 12 months data retention.

Contact Sales

Risk profiling, KYB insights, volume discounts, and indefinite data retention. Monthly quota of 15,000 checks.

Contact Sales

Custom quota, multi-organization partitioning, full white-labeling, dedicated infrastructure, and custom pricing structures.

Pricing updated:Jun 12, 2026

Features

ComplyCube AI Features

AML screening including PEP, Sanctions, Adverse Media, and continuous monitoringIdentity assurance with document verification and biometric liveness checksCustomer Due Diligence (CDD) risk profiling and automated decision-makingKYB business due diligence, including company lookup and UBO verificationMulti-channel integration via REST API, Mobile/Web SDKs, and hosted verification pagesAudit-ready case management with comprehensive audit trails
Pros & Cons

ComplyCube Pros and Cons

Pros

  • Global coverage supporting over 220 countries and territories
  • High reported client onboarding rate of up to 98%
  • Independently certified compliance including UK DIATF, GDPR, CCPA, and ISO standards
  • Flexible integration channels ranging from API to codeless portal options

Limitations

  • Basic plan limits monthly checks to a quota of 5,000
  • Advanced features like risk profiling and KYB require upgrading to the Growth or Enterprise plans

ComplyCube FAQ

Under the Basic plan, the complycube default data retention for id checks is 12 months, whereas the Growth and Enterprise tiers support indefinite data retention configurations.

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