ComplyCube

About ComplyCube

ComplyCube provides a software platform for identity verification, anti-money laundering and fraud prevention for regulated firms. The company offers tools for customer onboarding, business verification and automated risk scoring across the banking sector. Recent coverage has focused on the launch of a custom risk engine designed to automate complex risk assessments.

FF News has published 3 stories featuring ComplyCube, most recently "ComplyCube and FlexAML Partner to Strengthen AML Compliance for UK Trust and Company Service Providers" (22 October 2026).

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