ComplyCube
ComplyCube is an identity verification service that offers online identity verification and KYC solutions. Their platform allows businesses to verify customer identities using ID documents, selfies, and data sources.
- Risk scoring
- AML screening
- Age estimation
- Watchlist screening
- Multi-bureau checks
- Adverse media checks
- Address verification
- Continuous monitoring
- Document verification
- Biometric verification
- Customer due diligence
- Sanctions & PEP screening
Locations
Digital Popularity
Social Media
Company Details
ComplyCube is operated by Teemo Technology Ltd and is a Active company incorporated on 8 January 2020 with the registered office located in London, Greater London. Teemo Technology Ltd was registered 5 years ago.
Status
Active
Size
Micro
Directors
2
Age
5 years old
Employees
Unreported
Turnover
Unreported
Total Assets
£1.96M
Cash in Bank
£1.43M
Total Liabilities
-£265.41K
Teams
17
5
4
3
3
3
2
Founder & Chief Executive Officer
Founder & Chief Technology Officer
Commercial Director • Joined Jun 2023
Content Marketing Executive • Joined Feb 2025
Business Operations Manager • Joined Jul 2023
Head Of Business Operations
Business, Strategy And Partnerships Manager • Joined Sep 2023
Business, Strategy And Partnerships Manager • Joined Sep 2023
AML/KYC Specialist • Joined Sep 2022
Solution Consultant • Joined Mar 2025
Founder & Chief Executive Officer
Commercial Director • Joined Jun 2023
Business Operations Manager • Joined Jul 2023
Business, Strategy And Partnerships Manager • Joined Sep 2023
Business, Strategy And Partnerships Manager • Joined Sep 2023
Founder & Chief Executive Officer
Founder & Chief Technology Officer
Advisory Board Member • Joined Sep 2023
Advisory Board Member • Joined Sep 2023
Android Engineer • Joined Sep 2024
Customer Success Engineer
Customer Success Engineer • Joined Jan 2024
Founder & Chief Technology Officer
Solution Consultant • Joined Mar 2025
IOS Engineer • Joined Nov 2023
Founder & Chief Executive Officer
Founder & Chief Technology Officer
Head Of Business Operations
Content Marketing Executive • Joined Feb 2025
Full Stack Engineer • Joined Jan 2025
View 17 members