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ComplyCube Company Contacts

ComplyCube

https://www.complycube.com
ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and... Read More
Contacts

Country

United Kingdom

City

London

Headquarters

London, GB

LinkedIn

Profile

Industry

Technology, Information and Internet

Size

11 - 50

Specialties

Identity Verification, Know Your Customer, Machine Learning, Artificial Intelligence, Computer Vision, Know Your Business, Anti-Money Laundering, Remote identity Proofing, Customer Onboarding, Customer Due Diligence, AML, KYC, CDD, API, SaaS, ID Checks, AML Checks, Sanctions Screening, PEP Screening, Age Verification, Identity Checks

Funding

Total Rounds

1

Last Round

Thu Feb 04 2021

Last Round Series

Pre-seed

Last Round Raised

No Data