ComplyCube
ComplyCube is an identity verification, KYC, and AML platform.
Last updated September 1, 2026
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- Nov 4, 2026
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- Nov 4, 2026
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Overview
ComplyCube is an identity verification, KYC, and AML platform offering solutions such as AML screening, document verification, biometric verification, and customer due diligence.
Recent events
- Unconfirmed
Reported
ComplyCube expands its Custom Risk Engine[5]
ComplyCube expanded its Custom Risk Engine, allowing businesses to configure risk factors, scoring rules, and automated assessments to match their compliance policies.
- Unconfirmed
Reported
ComplyCube and FlexAML partner on AML compliance[5]
ComplyCube partnered with UK anti-money laundering consultancy FlexAML to help trust and company service providers manage business verification, customer screening, and risk-based onboarding.
Sources5 sources
- 1Identity Verification, KYC & AML Platform | ComplyCubecomplycube.com
- 2About ComplyCube | Identity Verification, KYC & AML Platformcomplycube.com
- 3More About The Ultimate IDV & KYC Company | ComplyCubecomplycube.com
- 4ComplyCube Press: The Latest KYC & AML News & Articlescomplycube.com
- 5ComplyCube扩展其Custom Risk Enginebiometricupdate.com
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