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Automated AML/KYC platform


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Identity verification
KYC automation
ComplyCube is an AI tool that helps banks and financial businesses improve their customer onboarding process and comply with regulations. ComplyCube offers features such as AML screening, biometric verification, and identity data verification. In addition it has comprehensive audit and reporting capabilities.
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👍 Advantages

  • User-friendly platform
  • A wide variety of identity verification features
  • Comprehensive audit and security measures

👎 Disadvantages

  • No native BI connector
  • Flow lacks custom features
  • Manual intensive processes

💰 Plans and pricing

  • Free 14-day free trial
  • $0.10 per credit
  • $159 per month
  • $449 per month

Open Source: 


🎞️ Video

Use cases

  • Overhaul customer onboarding
  • Hardening AML/CTF controls
  • One-stop AML/KYC solution

Target audience

  • Crypto and financial businesses
  • Compliance and KYC-focused products
  • Know your customer managers

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