AML screening and identity verification
Run global AML screening and identity verification from the same platform, with support for individuals and businesses.
ComplyCube
ClaimComplyCube is a SaaS platform for identity verification, AML screening, and KYC checks. It supports onboarding, case management, and biometric verification for businesses that need compliance workflows.
Overview
ComplyCube is a SaaS platform for identity verification, AML screening, and KYC checks. The homepage and pricing page position it as a tool for onboarding, fraud prevention, and compliance workflows rather than a single-purpose verification service.
The source material shows a product that combines verification checks, case management, audit trails, and administrative controls in one platform. Pricing is organized into Starter, Core, Growth, and Enterprise options, with lower tiers using monthly credits and higher tiers offering advanced controls, custom pricing, and premium support.
Core capabilities
Workflows and case management
Use workflows and case management with audit trails to organize reviews and retain an internal record of decisions.
API and dashboard access
Access the product through both an API and a dashboard, which supports automation as well as manual review.
Roles and access controls
Apply roles, permissions, and access controls so different teams can work within defined boundaries.
Biometric verification
Use biometric verification to confirm a customer is genuine and present during onboarding or reauthentication.
Tiered compliance features
Choose higher-tier options for capabilities such as ongoing monitoring, fraud intelligence, age estimation, PoA checks, batch processing, eID authentication, and NFC chip verification.
Common use cases
Customer onboarding
Use ComplyCube to check customer identities during onboarding while keeping the process centered on compliance and fraud prevention.
AML and sanctions screening
Screen individuals and businesses for AML, sanctions, and PEP-related risk as part of ongoing compliance operations.
Biometric authentication
Apply biometric verification to confirm that a user is present and genuine during reauthentication or higher-risk transactions.
Operational review workflows
Use batch processing, roles, permissions, and audit trails when multiple teams need to process checks and review outcomes.
Scaled enterprise compliance
Select Growth or Enterprise options when a regulated organization needs advanced controls, custom pricing, premium support, or white-labeled workflows.
Pros and Cons
Pros
- Covers identity verification, AML screening, and KYC in one platform.
- Includes both API and dashboard access for different operating styles.
- Provides workflows, case management, audit trails, and access controls.
- Offers biometric verification and other higher-tier compliance features.
- Has published pricing structure for smaller teams as well as enterprise contact-sales options.
Cons
- The collected pages do not include detailed developer documentation or integration guidance.
- Some capabilities are only described at a high level, so plan-specific implementation details are not fully visible in the source.
FAQ
What does ComplyCube do?
ComplyCube is positioned as a SaaS platform for identity verification, AML screening, and KYC checks. The source also highlights biometric verification for customer onboarding and reauthentication use cases.
How is ComplyCube priced?
The pricing page shows usage-based plans with Starter, Core, Growth, and Enterprise options. Starter begins at $99 per month, Core at $299 per month, and Growth and Enterprise are handled through custom or contact-sales arrangements.
Does ComplyCube offer an API and dashboard?
The source mentions API and dashboard access, workflows and case management with audit trails, roles and permissions, and access controls. It does not provide detailed setup steps or developer documentation in the collected pages.
What kinds of checks and workflows are available?
ComplyCube lists capabilities such as global AML screening, identity verification, fraud intelligence, PoA checks, batch processing, age estimation, ongoing monitoring, eID authentication, biometric enrolment, and NFC chip verification, depending on plan level.
What information is missing from the source pages?
The collected pages do not include a full integration guide or technical limits. The available evidence supports general product positioning, pricing, and selected capability highlights rather than a complete implementation reference.
Quick Facts
- Category
- Identity verification / AML / KYC
- Product type
- SaaS platform
- Primary users
- Businesses managing onboarding and compliance workflows
- Pricing model
- Paid plans with published starter pricing and contact-sales tiers
- Website
- complycube.com
- Notable workflows
- Workflows, case management, audit trails, biometric verification