Overview
ComplyCube is a UK-certified identity service provider whose platform covers document and biometric verification, AML screening and business verification. It states coverage of more than 220 countries and territories and more than 10 million transactions processed weekly[13].
Its KYB workflow identifies companies, directors and ultimate beneficial owners, validates ownership records against registries and other sources, and is designed to surface shell-company exposure and hidden ownership structures[13]. Guided capture flows collect identity evidence from the individuals involved, which the company says simplifies onboarding of complex structures, and ongoing monitoring covers businesses, directors and UBOs for sanctions updates, ownership changes and adverse media[13]. The page describes access to global company registries, credit bureaus and other data providers but does not give a register count[13].
ComplyCube’s security page lists ISO/IEC 27001:2022 and ISO 9001:2015 certification, UK Cyber Essentials, certification under the UK digital identity and attributes trust framework, and an ISO/IEC 30107-3 Level 2 liveness test[15]. A SOC 2 report is not mentioned. Its published plans start at US$99 a month, but the company lookup and KYB feature is listed only in the custom Growth plan[14], so the entry price does not apply to business verification.
ComplyCube features
- Company, director and UBO identification
- Ownership validation against registries
- Guided identity capture for owners
- Monitoring of businesses, directors and UBOs
- Sanctions and adverse-media updates
- Coverage of 220+ countries and territories
ComplyCube pricing
Starter US$99 a month and Core US$299 a month, with the fee converted into usage credit; company lookup and KYB is included only in the Growth plan, priced on request.
ComplyCube strengths and limitations
Strengths
- UBO identification and monitoring in the same product
- Wide range of certifications listed on its own pages
- Published entry prices for identity checks
- Monitoring extends to directors and UBOs
- Monthly fee converts fully into usage credits
- Charges only for successful verifications
Limitations
- KYB excluded from the published Starter and Core plans
- No register count disclosed
- No SOC 2 report mentioned
- Coverage figure covers the whole platform, not KYB specifically
- Certifications are shown as badges, with the ISO standard for its security certification not named
- Per-check rates are not summarised on the main pricing view
Appears in
ComplyCube alternatives and competitors
Alternatives to ComplyCube: companies ranked in the same lists.
Sumsub
Trulioo
Global Database
Kyckr- Moody’s Orbis (formerly Bureau van Dijk)
Zavia
Dun & Bradstreet
Creditsafe
Middesk- Ondato
- LexisNexis Bridger Insight XG
Veriff
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