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ComplyCube

ComplyCube

Private

Momentum

Top 50%

of companies Caplight tracks

Company Overview

ComplyCube is a software company that provides an AI-powered SaaS platform for identity verification, KYC, and AML compliance, enabling businesses to onboard and verify customers while meeting regulatory requirements.

Sector

FinTech

Verticals

RegTech, Digital Identity, Compliance & Risk

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS, Services & Consulting, Freemium

AI Layer

Application

Keywords

identity verificationIDVknow your customerKYCanti-money launderingAMLRegTechfraud preventiondigital identitycompliance APIbiometric verificationdocument verificationcustomer onboardingliveness detectionknow your businessKYBselfie verificationsanctions screeningadverse media screeningcontinuous monitoring

Historical Pricing

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Caplight Momentum Score

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ComplyCube Comparables

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ComplyCube comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
KYCaid
95%
iDenfy
93%
Faceki
87%

ComplyCube Funding Rounds

Historical fundraising activity

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Key People

Founding team and executive leadership

Mohamed Alsalehi

Founder & Chief Technology Officer

Founding Team

Tarek Nechma

Founder & Chief Executive Officer

Founding Team

Market signals

Structured signals derived from secondary market and firmographic data.

  • May 15, 2026

    Monthly visitors grew 42% MoM to 84.8K.

  • Apr 5, 2025

    Grew 21% QoQ from 19 to 23 employees.

ComplyCube Filings

SEC and related filings with document metadata.

Data table
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ComplyCube Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about ComplyCube's valuation, stock price, and market status.

Firmographic Details

HeadquartersLondon
Employee Range21
Year Founded2020
Last Funding

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