ComplyCube

The new standard in identity & KYC verification

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General Information
Company Name
ComplyCube
Founded Year
2020
Location (Offices)
London, United Kingdom +4
Founders / Decision Makers
Cristina Martinez - Business Manager Adam Benfa - Product Manager Andreea Alexandra Balasa - Growth Marketing Manager Tarek Nechma - Founder & Chief Executive Officer Mohamed Alsalehi - Founder & Chief Technology Officer Sam Wild - Head of Business Operations Harry Varatharasan - Chief Data Scientist
Number of Employees
19
Industries
API, Analytics, Big Data +2
Funding Stage
Pre Seed
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ComplyCube - Company Profile

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. With customers across legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more, it offers the most complete, flexible, and cost-effective AML/KYC tools. Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. Founded in 2020 and headquartered in the United Kingdom, it boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.

The last investment was a Pre Seed Round investment at 05 February 2021.

Taxonomy: Identity Verification, KYC Compliance, AML Solutions, FinTech, RegTech, Customer Onboarding, Anti-Fraud Solutions, SaaS Integration, Omnichannel Integration, Telecoms, Cryptocurrency

Funding Rounds & Investors of ComplyCube (1)

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Funding Stage Amount No. Investors Investors Date
Pre Seed Round Unknown - 05 Feb 2021

Latest News of ComplyCube

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No recent news or press coverage available for ComplyCube.

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