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SuppliersComplyCube
AICompliance

ComplyCube

Document verification and AML screening through configurable checks.

Popularity25%Estimated · low confidence
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Products & services

Separate profiles. Specific capabilities.

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AML customer screening Identity verification

About ComplyCube

ComplyCube supplies identity, KYC and AML technology through APIs, SDKs and hosted workflows. Its published age-verification guidance explicitly includes gaming and gambling platforms among the intended use cases.

Document Verification assesses submitted identity documents and extracts information. Sanctions and PEP Screening checks customer details against screening sources, with ongoing monitoring available as a configured capability. Buyers should define the required checks and review process before interpreting a result as an onboarding decision.

Where this supplier fits

Teams integrating identity-document checks and customer screening into player onboarding.

Company-level capabilities

  • AI-assisted document analysis
  • Sanctions and PEP screening
  • API and hosted verification workflows

These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.

Questions for your evaluation

Use these to confirm the details for your business and market.

  1. Which checks are required for the player journey in each market?
  2. Who reviews ambiguous screening matches?
  3. Which monitoring and retention settings will be enabled?

Commercial-reach estimate

ComplyCube popularity

25/100

An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.

Low evidence confidence0% of weighted inputs documentedChecked 8 Oct 2026
Commercial footprint 80% weightNot publicly confirmed

No current numeric commercial customer total was verified. Individual users, verification volumes, business records and logos are excluded.

Scope: Supplier-wide business customer base across served industries.

Geographic reach 20% weightNot publicly confirmed

No numeric count of countries with commercial customer deployments was verified. Document coverage, payment availability and supported identity methods are excluded.

Scope: Countries with commercial business-customer deployments.

Source review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.

Commercial figures retain the source unit and scope. Availability coverage is not an active-client country count. Company-size bands are context only.

Popularity methodology

Buyer questions, answered

Does ComplyCube describe a gambling use case?

Yes. Its age-verification support guidance lists gaming and gambling platforms and explains document, identity and biometric methods.

Source
Are document checks and sanctions checks the same service?

No. They are distinct check types: one examines identity documents, while screening compares customer details with risk lists.

Source
Is ongoing monitoring automatically enabled in the API?

No. The create-check API documents an enableMonitoring option that defaults to false when omitted.

Source

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