Automate regulatory compliance and prevent financial fraud
ComplyCube simplifies identity verification and KYC/AML compliance for businesses. It helps verify customer identities through document checks and biometric scans while screening against global watchlists. The platform is used by financial institutions, crypto exchanges, and telecom companies to meet legal requirements and reduce fraud risks.
Authenticate IDs and passports from 200+ countries automatically
Confirm identity ownership via facial recognition technology
Real-time checks against sanctions/PEP lists and adverse media
AI-powered risk assessment for customer due diligence
Customizable compliance processes without coding
Yes, it supports sector-specific regulations for finance, crypto, and telecom industries
Uses facial recognition to match live selfies with ID document photos
Yes, free trial available with custom verification check limits
This tool is best for:
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Recent data shows that ComplyCube has 73.6K monthly visits (104.4% increase from the previous month), 37.0% bounce rate, and average 3.73 pages per visit.
Traffic is primarily driven by 6 different sources, with users from 5 countries worldwide, led by United States contributing 36% of total traffic. SEO performance is shown by 5 tracked keywords, with "complycube" being the top-performing keyword with 1.3K monthly searches. See below for more info.
Monthly Visits
73.6K
Pages per Visit
3.73
Bounce Rate
37.0%
Average Time on Site
1m 24s
| SEO Keyword | Volume | CPC |
|---|---|---|
| complycube | 1.3K | - |
| complycube setup webhooks in nodejs | 0 | - |
| how global confirm kyc update | 220 | - |
| que es estar marcado como pep en intituciones financieras y que obstaculos representan | 240 | - |
| kyc验证 | 170 | - |
| Source | Traffic Share |
|---|---|
| Direct | 43% |
| Search | 40% |
| Social | 4% |
| Referrals | 11% |
| Paid Referrals | 1% |
| Country Name | Traffic Share |
|---|---|
 | 36% |
 | 5% |
 | 4% |
 | 4% |
 | 4% |
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