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ComplyCube

ComplyCube automates identity verification, KYC, and AML screening to reduce onboarding risk.

Checked 4 Oct 2026 Reviewed by Alex Listed since October 2024

Screenshot of ComplyCube

At a glance

Starts at from $19 per month Price as published by the vendor, September 2026.
Free tier No
Platforms Web, mobile apps (iOS, Android)
Best for Regulated businesses needing global compliance
Not for Small businesses working with a tight compliance budget

3.9 out of 5

Scored by Alex after real use

Our verdict

Suits regulated companies for streamlined KYC processes. Not ideal for small startups due to pricing.

✓What it does well

Global CoverageVerifies identities across global markets with ease.
Multi-Verification OptionsSupports document, biometric, and fraud checks.
No-Code Case ManagementManages cases efficiently without writing code.

✕Where it falls short

High Cost for Small BusinessesPricing may be too steep for small startups and SMBs.
Limited Free TierFree trial but limited features after the trial ends.
Advanced Features Require PaymentSome advanced functionalities require additional costs beyond basic services.

Key features

Document VerificationVerifies identity documents with ease.
Biometric ChecksConfirms document ownership using biometrics.
Continuous MonitoringTracks real-time screening updates and fraud alerts.
Sanctions and PEP screeningScreens customers against sanctions and politically exposed persons lists.

Questions about ComplyCube

What does ComplyCube do?

ComplyCube automates identity verification, KYC and AML screening to reduce onboarding risk. It supports document verification, biometric checks that confirm document ownership, fraud checks, and screening against sanctions and politically exposed persons lists. Continuous monitoring tracks real-time screening updates and fraud alerts.

How much does ComplyCube cost?

ComplyCube starts from $19 per month, the price the vendor published in September 2026, and there is no free tier. Some advanced functions cost extra beyond the basic services, and the reviewer notes the pricing may be too steep for small startups and SMBs.

Does ComplyCube have a mobile app?

ComplyCube runs on the web and as mobile apps for iOS and Android. It verifies identities across global markets and offers no-code case management, so cases can be handled without writing code.

Who is ComplyCube best for?

Toolio lists ComplyCube as best for regulated businesses needing global compliance, and the reviewer says it suits regulated companies wanting streamlined KYC processes. It is not for small businesses working with a tight compliance budget. Alex scored it 3.9 out of 5 after real use.

What are some alternatives to ComplyCube?

Toolio lists Wald AI, which provides granular control over on-device AI interactions, and wAnywhere, which monitors productivity with tools for attendance, time tracking and security, as alternatives to ComplyCube. OnVerb and Face Index are also listed.