Verified provider profile

ComplyCube

ComplyCube is a UK (outside the EU/EEA) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active

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Who it's for

ComplyCube is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side. Verified stand-outs: published entry pricing (from USD 99/mo (Starter)).

Sovereignty profile

Data residency (EEA): No - outside the EEA
Company origin: UK (UK)

What ComplyCube does

KYC/KYB

Capabilities & rails

Entry price: from USD 99/mo (Starter) (as of verification - confirm at source)

Verified licence profile

ComplyCube (London, UK) - SaaS identity verification / KYC / AML platform; 300+ clients across financial services, crypto and telecoms. RegTech software vendor.

Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you ComplyCube? Work with us →

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FAQ

Is ComplyCube European / EEA-based?

ComplyCube is UK origin (UK) and is not fully EEA-based; shown as a contrast/comparison.

What does ComplyCube do?

ComplyCube covers: KYC/KYB. Verified at source by Fintechnologica.

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