ComplyCube
ComplyCube provides KYC, identity verification, and AML screening through an API-first platform, running inside your Zenoo onboarding flows.
At a glance
Overview
ComplyCube overview
ComplyCube is an API-first compliance platform offering identity verification, document checks, liveness, and AML screening across sanctions, PEP, and watchlist sources. It is positioned for startups and growing teams needing KYC and AML in a single provider, with a focus on quick integration. It suits cost-sensitive teams onboarding in EU and North American markets.
- Company
- ComplyCube
- Category
- Identity verification
- Strongest in
- KYC and AML for EU and North America
- Best fit
- Startups needing quick KYC and AML setup
Where it is strongest
Key strengths
What ComplyCube does well.
Fast integration for simple flows
Community reports cite quick setup for basic KYC flows, with one fintech developer integrating in two days.
Cost-effective for smaller teams
Community reports describe per-check pricing that is competitive for startups compared with some larger providers.
KYC and AML in one platform
It combines identity verification, document and liveness checks, and AML screening across sanctions, PEP, and watchlists.
Who it suits
Best for
Where ComplyCube fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Startups with basic KYC needs in EU and North American markets
- Cost-sensitive teams onboarding at lower to moderate volumes
- Coverage outside core markets. Some reports note weaker accuracy on non-Western documents and business types. In a Zenoo flow you can add a region-specific provider so coverage does not depend on one source.
- Documentation and SDK maturity. Some reports describe gaps in documentation and SDK examples. Running ComplyCube through Zenoo means our team builds and maintains the connector, so your engineers do not depend on the SDK directly.
- Pricing at scale. Some reports mention costs rising at higher volumes. Activating through Zenoo gives you one contract and a single view of usage across providers, so overages are easier to spot.
Open the customer's case
What your team sees
The ComplyCube result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd deeper sanctions, PEP, and adverse media screening in the same flow.VE
VeriffAdd an alternative identity and document verification route for broader coverage. Alternatives
VeriffIdentity verification · Veriff OÜON
OnfidoIdentity verification · Onfido (an Entrust company)TR
TruliooIdentity verification · Trulioo Information Services Inc. More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.