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Company Database - ComplyCube

Building Trust at Scale
ComplyCube is an award-winning identity verification platform for automating AML and KYC compliance. The platform combines cutting-edge Artificial Intelligence, trusted data sources, and expert human reviewers to enable businesses to effortlessly achieve global AML/CTF compliance, convert more customers, prevent fraud, and cut costs.

Target group 

Banks / FS
Fintech
Brokers
Crypto exchange/Blockchain and crypto companies
Merchants / Marketplaces (regulated entities)
PSP/acquirers
Telecom

Global

Contact

https://www.complycube.com/contact

Member of industry association and/or initiatives

DCMS
ICO
ACFCS
ACAMS
Biometrics Institute
ISO 27001
ISO/IEC 30107-3 compliant

Core solution 

Fraud and financial crime hub - decisioning platform
Transaction fraud
Account fraud
Financial crime data provider and intelligence
AML transaction monitoring
KYC/CDD
KYC remediation
Digital identity service provider
Identity verification
Authentication

Core solution/problems the company solves

ComplyCube offers a market-leading identity verification platform featuring frictionless eKYC, AML Screening, Biometric Verification, Document Authentication, Multi-Bureau Checks, Real-time Monitoring, Proof of Address check, Case Management, Risk Profiling, and much more.

Technology 

Native cloud

Data input

Identity document scanning proprietary capability
Video scanning proprietary capability
Personally Identifiable Information (PII) validation both proprietary capability and via third party solution
Small transaction verification proprietary capability
Compliance check proprietary capability

 

Online authentication 

Behavioural biometrics proprietary capability
Physical biometrics proprietary capability
Geo-location both proprietary capability and via third party solution
Remote access detection via third party solution

 

Intelligence 
Abuse list both proprietary capability and via third party solution
Financial crime data both proprietary capability and via third party solution
Sanctions data (sanctions, enforcements, PEP, and adverse media) both proprietary capability and via third party solution
Watchlist screening both proprietary capability and via third party solution
Address verification both proprietary capability and via third party solution
Credit bureau via third party solution

 

Data ingestion/third-party data

Stateless data ingestion and augmentation – proprietary capability

Machine learning 

Rule-based
Supervised ML
Unsupervised ML
Hybrid

Decisioning 

Manual review
Case management
Decision orchestration

Business model

Pricing model

Startup Plans with a free tier, Per Transaction Pricing, Custom Enterprise Pricing

Year over year growth rate

524%

Number of employees

33

Future developments

Improve KYB workflows, roll out digital-first onboarding & enhanced eKYC in more jurisdictions, and continuously fine-tune deepfake AI-based detection models.

Customers reference

Early stage startups, scaleups, unicorns, and multinationals such as AXA, CITI, Lyca Group, Accenture, and PwC.