ComplyCube
E-commerce fraud protection software
Age verification software
Identity verification software
Anti-money laundering software
Reference check software
Address verification tools
Biometric authentication software
Fraud detection software
Digital customer onboarding software
Identity management software
Web security software
E-commerce software
Recruiting software
Pre-employment screening software
Financial services software
- Features
- Ease of use
- Ease of management
- Quality of support
- Affordability
- Market presence
Take the quiz to check if ComplyCube and its alternatives fit your requirements.
$99 per month
Free Trial
Free version unavailable
Small
Medium
Large
- Banking and insurance
- Information technology and software
- Energy and utilities
What is ComplyCube
ComplyCube is an identity verification and compliance platform used to verify individuals and businesses during digital onboarding. It supports document verification, biometric checks (such as selfie/liveness), address verification, and screening workflows that are commonly used for KYC/AML and fraud prevention. The product is typically used by financial services, marketplaces, and online platforms that need to reduce onboarding risk while meeting regulatory requirements. It is delivered via APIs and configurable workflows to embed verification into web and mobile customer journeys.
Broad KYC/AML workflow coverage
ComplyCube combines identity document checks, biometric verification, and compliance screening in a single workflow. This reduces the need to stitch together multiple point solutions for onboarding and ongoing monitoring. It fits teams that want one vendor for verification plus AML-related controls rather than separate tools for each step.
API-first integration approach
The platform is designed to be embedded into digital onboarding flows through APIs and SDK-style components. This supports custom UX and automation for pass/fail decisions, retries, and exception handling. It is well-suited to product and engineering teams that need programmatic control over verification steps.
Supports multiple verification types
ComplyCube supports identity, age, and address verification use cases that appear across regulated and high-risk online transactions. Having these checks under one policy layer can simplify rule management and auditability. This breadth is helpful for organizations operating across different risk tiers and user segments.
Limited public performance benchmarks
Publicly available, independently verified metrics (for example, false accept/reject rates by region and document type) are not consistently published. Buyers may need to run a proof of concept to validate accuracy and user drop-off for their specific geographies and customer mix. This can lengthen evaluation compared with vendors that publish more standardized benchmark reporting.
Enterprise fraud stack may require add-ons
While the product covers onboarding verification and screening, broader fraud detection needs (such as network analytics, behavioral signals, and post-onboarding transaction monitoring) may require additional tools. Organizations with mature fraud programs often separate onboarding KYC from real-time payment or account-takeover detection. This can increase integration scope for end-to-end fraud coverage.
Implementation depends on configuration quality
Outcomes depend on how workflows, thresholds, and exception handling are configured for the business’s risk appetite. Teams may need compliance and engineering time to tune rules, manage edge cases, and maintain policies as regulations change. Smaller teams without dedicated compliance operations may find ongoing tuning resource-intensive.
Plan & Pricing
| Plan | Price | Key features & notes |
|---|---|---|
| Starter | $99 per month | Monthly fee converts into usage credits usable across verification types; Global AML screening & identity verification; Workflows and case management with audit trails; API & dashboard; roles & permissions.. |
| Core | $299 per month | Lower per-check pricing; multi-bureau checks; age estimation; ongoing monitoring; batch processing; custom branding; monthly balance works across services.. |
| Growth | Custom pricing (contact sales) | Advanced features: eID authentication; biometric enrolment & NFC chip verification; global database checks; premium support; bespoke solutions. (Contact sales). |
| Enterprise | Custom pricing (contact sales) | Enterprise-grade offerings: managed human reviewers, dedicated infrastructure, SLAs, bespoke deployments and integrations. (Contact sales). |
Additional usage-based example prices (from official pricing page):
- Watchlist / Standard AML screening: $0.50/check (Starter); $0.35/check (Core).
- Extensive AML screening: $1.05/check (Starter); $0.85/check (Core).
- Document verification (data extraction): $1.05/check (Starter); $0.75/check (Core).
- Liveness & facial similarity (photo): $0.35/check (Starter); $0.20/check (Core).
- Age estimation: $0.25/check (Core).
- Continuous monitoring: $0.03/month.
- Email verification (OTP): $0.03/verification.
- SMS verification: tiered (example): $0.08–$0.41 per SMS depending on tier.
Notes: Starter and Core have listed monthly prices on the vendor pricing page; Growth and Enterprise require contacting sales for custom pricing. Official site also states monthly credits are used across verification types and that only successful verifications are charged.
Seller details
ComplyCube Ltd
London, UK
Private
https://www.complycube.com/
https://x.com/complycube
https://www.linkedin.com/company/complycube/
