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ComplyCube
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ComplyCube

Trusted
https://www.complycube.com/
Last activity: 29.10.2026
Active
Categories: BusinessFinTechGovTechHealthTechInformationLegalTechPlatformServiceTechnologyVerification
ComplyCube is a market-leading identity verification platform for automating and simplifying Identit
Likes
995
Website visits
31.1K /mo.
Mentions
17

Overview

Location
United Kingdom, England, London
Employees
11-50

Mentions in press and media 17

DateTitleDescription
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Oct 22, 2026ComplyCube and FlexAML Tackle UK Compliance GapsComplyCube partners with FlexAML to help TCSPs streamline AML compliance through automated business verification, risk-based onboarding and ongoing monitoring. For TCSPs, compliance is about verifying who is behind a business.” — Milosh Cau...
Oct 15, 2026ComplyCube Puts Businesses in Control with Custom Risk Scoring EngineLearn how ComplyCube's Custom Risk Engine unifies data, automates risk scoring and empowers businesses to make smarter, explainable decisions with confidence. Risk isn't one-size-fits-all. The technology businesses rely on shouldn...
Apr 21, 2026ComplyCube Sets New Standard in Peer to Peer Car Sharing With TuroComplyCube fuels Turo’s peer to peer car sharing expansion with secure onboarding, advanced identity verification, and seamless mobility experiences. Platforms operating in peer to peer car sharing must embed trust into every stage of the u...
Feb 25, 2026ComplyCube and Fidamy Partner to Accelerate Embedded Insurance AdoptionFidamy partners with ComplyCube to embed AML and sanctions compliance into insurance journeys, reducing regulatory burden across Europe. Compliance must be embedded within the insurance journey itself.” — Jan SpeelmanLONDON, UNITED KINGDOM,...
Feb 11, 2026ComplyCube Enables Trust at Scale with KYC Workflow ToolComplyCube launches a real-time no-code KYC workflow tool, helping compliance teams orchestrate onboarding, adapt to change, and strengthen audit trails. Workflows are about giving compliance teams the controls they need to move faster.” — ...
Feb 4, 2026ComplyCube Expands Global Reach with eID and SSN VerificationComplyCube launches real time SSN and eID check, enabling secure, source-based identity checks that boost compliance, reduce fraud, and speed onboarding. Bringing these national-level identity systems under one roof aligns with our mission ...
Aug 27, 2025ComplyCube Wins 2025 Tech Cares Award for Third Consecutive YearComplyCube's Impact at a Glance We’ve built ComplyCube on the belief that secure and inclusive identity verification should be universal.” — Dr. Tarek NechmaLONDON, LONDON, UNITED KINGDOM, August 27, 2025 /EINPresswire.com/ -- ComplyCu...
Jul 8, 2025Top 5 Best KYC Providers for 2025Created by Carl Williams Updated: Jul 08 2025, 23:25 PM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
Oct 16, 2024InvestaX Commits to Scaling RWA Asset Tokenization Securely with ComplyCube's AML SolutionsComplyCube Partners with InvestaX By integrating ComplyCube’s advanced verification technology we strengthen our commitment to operational efficiency and global scalability, empowering us to better serve our growing base of investors.” — Ni...
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FAQ about ComplyCube

What has the press written about ComplyCube?

Parsers VC has collected 17 articles mentioning ComplyCube, among them “ComplyCube and FlexAML Tackle UK Compliance Gaps” (Oct 22, 2026) and “ComplyCube Puts Businesses in Control with Custom Risk Scoring Engine” (Oct 15, 2026).

Is ComplyCube still active?

Yes, ComplyCube is active; its latest activity on Parsers VC dates from Oct 29, 2026.