ComplyCube Review 2026: Pricing, Features & Alternatives

Last updated: · by James Whitfield

UK's most complete KYC/AML stack with verified iBeta PAD Level 2 and DiATF certification across all confidence profiles. Flat monthly pricing beats per-verification models above ~200 checks/month. NFC chip reads require Growth tier, which is sales-quoted.

Best For

UK/EU fintech, crypto, and regulated financial services processing 500-5,000 verifications/month that need bundled AML + identity verification under one contract with full DiATF compliance

Avoid If

Teams below 200 monthly checks where per-verification pricing from iDenfy or Sumsub offers better unit economics, or teams that need NFC chip verification without a sales conversation

Price

$$ $99/mo

Integration

Low

Trial

Free trial available

Compliance

  • GDPR
  • SOC 2
  • ISO 27001
  • HIPAA
  • PCI DSS
  • CCPA

Direct link to vendor website

Visit Website

PrimeBiometry Score

84 / 100
Compliance Coverage 20 / 20
Integration Depth 24 / 25
Market Coverage 15 / 25
Pricing Transparency 10 / 15
User Sentiment 15 / 15

Scored against methodology v2.0 on .

Top Alternatives

See all AML →

Pricing Plans

Starter

$99/mo

  • Global AML screening and identity verification
  • Workflows and case management with audit trails
  • API and dashboard for easy integration
  • Roles, permissions, and access controls

Core

$299/mo

  • Integrated policies for regulatory compliance
  • Fraud intelligence for proactive risk prevention
  • PoA checks with actionable insights
  • Batch processing and custom branding

Growth

Contact sales

  • eID authentication and global database checks
  • Biometric enrolment and NFC chip verification
  • Custom pricing and premium support
  • Bespoke solutions co-built with experts

Enterprise

Contact sales

  • Advanced case management with configurable risk controls
  • Dedicated infrastructure with SLA-backed uptime
  • White-glove compliance guidance, system design and support
  • Unlimited white-labeled workflows and organizational partitioning

Capabilities

AML Screening
Sanctions & PEP Screening Adverse Media Checks Watchlist Screening Continuous Monitoring
Identity Assurance
Document Verification Biometric Verification Age Estimation Address Verification Multi-Bureau Checks
Due Diligence
KYC Customer Due Diligence Risk Scoring AML Case Management
Fraud Intelligence
Mobile Intelligence Email Intelligence Device Intelligence
Esignatures
SES AdES QES
Eid Verification
15+ country eID providers
Platform
Workflow Builder Case Management Policy Assurance Smart Forms Risk Scoring

Captured From ComplyCube

ComplyCube Starter, Core, Growth and Enterprise pricing tiers
Four published tiers – Starter from $99/month, Growth and Enterprise sales-quoted.
ComplyCube certifications: ISO 27001, SOC 2, iBeta PAD, UK DiATF
Independently certified: ISO 27001, SOC 2, iBeta PAD, UK DiATF.

PrimeBiometry Assessment

ComplyCube holds UK DiATF certification at every confidence level, not just the H1A profile that most competitors stop at – a real requirement for higher-assurance identity services operating under UK law, not a marketing point. Its ISO 30107-3 Level 2 and iBeta PAD Level 2 certifications are verifiable on the official iBeta confirmation letter registry, alongside a fresh FSQS registration that opens procurement doors at UK financial services buyers where the vetting bar is a hard gate. The current customer roster – Citi, Accenture, AXA International, Lyca Mobile, and Al Baraka – reflects that enterprise procurement reach; those are logos that pass the “would a compliance committee sign off on this vendor” test on their own.

The $196M Series D is the largest funding round among the vendors in this category. Combined with the 5.0 rating across 68 G2 reviews – a rating holding past 50 reviews is genuinely uncommon – the company is in stable enough shape to sign a multi-year commitment with.

Where ComplyCube loses ground is pricing transparency above the Core tier. Growth and Enterprise are sales-quoted, and NFC chip verification lives there. Buyers with NFC as a hard requirement need to go through a sales process to get pricing, which rules out self-service evaluation.

ComplyCube vs. Sumsub, iDenfy, and Entrust IDV

Verified pricing from official pages, July 2026.

ComplyCubeSumsubiDenfyEntrust IDV
Starting price$99/mo (1,000 checks)$1.35/check, $149/mo min$1.35/check, $135/mo minContact sales
AML includedFrom Starter ($99/mo)Compliance tier: $1.85/checkAdd-on, priced separatelyContact sales
NFC chip verificationGrowth+ (contact sales)All plansAdd-onYes (all plans)
iBeta PAD Level 2Confirmed on registryConfirmed (May 2025)Badge shown, not on registryConfirmed
UK DiATF certifiedAll confidence levelsCertifiedNot certifiedH1A profile only
Free trial14 days, 50 checks14 days, 50 checks14 days, 10 checksNone

The pricing comparison between ComplyCube and the per-verification vendors is not subtle. A company running 1,000 identity checks with AML screening per month pays $99 on ComplyCube Starter. The same volume on Sumsub’s Compliance tier runs to $1,850/month. That spread gets wider as volume grows.

The calculus flips below roughly 200 checks per month. At 100 checks, iDenfy and Sumsub charge their minimums ($135-$149), which undercuts ComplyCube’s $99 floor but not by much. For teams still at early-stage volumes, the per-verification model offers more flexibility before scaling.

Entrust IDV (formerly Onfido) has no published pricing and no free trial. It is the oldest name in the space and likely the most expensive option. The H1A-only DiATF certification is also a limitation compared to ComplyCube’s full-profile coverage.

Pricing Analysis

ComplyCube is one of the few IDV vendors publishing full subscription tiers with AML bundled at every level – the per-check math flips against per-verification competitors at Core volumes.

TierPriceIncluded checks/moAML includedAdvanced features
Starter$99/mo1,000API + audit trails + RBAC
Core$299/mo8,000Fraud intel, PoA, batch
GrowthContact salesCustomNFC, eID, biometric enrolment, global DB
EnterpriseContact salesUnlimitedDedicated infra, SLA, white-label

Starter at $99 for 1,000 checks with AML bundled is what makes the price comparison work: Sumsub Basic at $1.35/check covers ID verification but charges a separate Compliance rate of $1.85/check for AML. Getting both from ComplyCube at Starter pricing means a team doing 500 checks/month with full AML compliance pays $99 instead of $925.

Core at $299/month expands to 8,000 checks and adds fraud intelligence, proof of address, and batch processing. That works out to about $0.037 per check at capacity – hard to beat with per-verification pricing at that volume.

Growth is where the math changes. NFC chip verification, eID authentication, and global database checks all require Growth, which is sales-quoted. If those features are on your requirements list, request pricing early and negotiate the combined IDV + AML bundle. Vendors at this tier typically move on volume commitments above 5,000 checks/month.

One underappreciated lever: the 14-day free trial includes 50 actual checks, which is enough to test a complete integration including the SDK, API, and dashboard before committing to a paid tier.

See full KYC pricing comparison →

FAQ

What makes ComplyCube’s NFC verification different from standard document scanning? NFC chip reading extracts biometric data directly from the secure chip embedded in ePassports and modern national ID cards. The chip stores a signed copy of the holder’s data that cannot be cloned. Optical scanning reads the printed surface, which can be forged. NFC verification confirms the chip data matches the physical document and the person presenting it, satisfying higher-assurance requirements under UK DiATF that optical scanning alone cannot meet.

Is ComplyCube certified for biometric liveness detection? Yes, at iBeta PAD Level 2 (ISO 30107-3), which is the standard required for UK DiATF identity service provider certification. The certification is listed on the official iBeta confirmation letter registry. This is a verifiable fact, not just a marketing claim.

Does ComplyCube support KYB (Know Your Business) in addition to KYC? Yes. Business verification covers UBO identification, company registry checks, and sanctions screening for legal entities. It is available from the Core tier, making it accessible without a sales conversation for companies needing both individual and business onboarding.

What is the difference between Core and Growth? Core at $299/month gives you 8,000 checks, fraud intelligence, proof of address, and batch processing. Growth adds NFC chip verification, eID authentication, global database checks, and unlimited workflows, but the price is sales-quoted. If your use case requires only standard document verification with AML, Core covers it. Growth is the minimum tier if NFC or eID authentication is a hard requirement.

How does ComplyCube handle GDPR data subject deletion requests? ComplyCube provides API-level session deletion with data management workflows and offers data processing agreements for EU/UK customers. Confirm data residency options (UK vs. EU data centers) during procurement if your compliance team has specific regional storage requirements. As a UK-registered entity with ISO 27001 certification, DPA execution is standard in enterprise contracts.

Which enterprises trust ComplyCube in production? ComplyCube’s public customer roster includes Citi, Accenture, AXA International, Lyca Mobile, and Al Baraka – a mix of tier-1 financial services, professional services, insurance, and telecom operators. That roster is a stronger enterprise-procurement signal than most mid-tier KYC vendors publish, and it aligns with the recent FSQS registration that formalises supplier qualification for UK financial services buyers.

Is ComplyCube’s ISO 30107-3 Level 2 certification verifiable? Yes. Both the ISO 30107-3 Level 2 and iBeta PAD Level 2 certifications appear on the official iBeta confirmation letter registry. That external verifiability puts ComplyCube in the same audit-defensible tier as Sumsub and Entrust IDV, and ahead of vendors that display the badge without a registry entry. For UK DiATF submissions, this is the specific evidence pack auditors ask for.

Pricing and features subject to change. Verify current information directly with the vendor before making a purchasing decision. This content is for informational purposes only and does not constitute procurement, legal, or compliance advice.

Frequently asked questions

What's included in ComplyCube's Starter plan?

ComplyCube pricing: From $99/mo. Plans available: Starter at $99/mo, Core at $299/mo, Growth at Contact sales, Enterprise at Contact sales.

Is ComplyCube a good fit for uk/eu fintech?

UK/EU fintech, crypto, and regulated financial services processing 500-5,000 verifications/month that need bundled AML + identity verification under one contract with full DiATF compliance

How quickly can developers integrate ComplyCube?

ComplyCube has low integration complexity.

What are the main trade-offs with ComplyCube?

Teams below 200 monthly checks where per-verification pricing from iDenfy or Sumsub offers better unit economics, or teams that need NFC chip verification without a sales conversation

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