ComplyCube
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ComplyCube - overview
Established
2020
Location
London, -, UK
Primary Industry
Software
About
Based in the UK, ComplyCube is a RegTech platform providing digital identity verification, KYC, AML, and fraud‑prevention solutions through APIs and SaaS, enabling businesses to onboard customers securely, meet global regulatory requirements, and reduce financial crime risk. Founded in 2020 and based in London, UK, ComplyCube operates as a provider of security and identity verification software solutions such as facial recognition access, document verification, and biometrics for legal, finance, healthcare, e-commerce, crypto, and travel purposes. In February 2026, Fidamy B. V.
, a portfolio company of NN Group, acquired ComplyCube. ComplyCube offers digital identity verification, KYC, KYB, AML screening, sanctions and PEP checks, age verification, fraud prevention, and ongoing monitoring through APIs and SaaS, enabling secure customer onboarding, regulatory compliance, and risk management across global markets. ComplyCube generates revenue through subscription‑based SaaS plans and usage‑based fees, charging customers per verification, screening, or monitoring check, alongside enterprise contracts offering custom pricing, premium support, and advanced compliance, fraud prevention, and identity verification capabilities.
Current Investors
Fidamy B.V.
Primary Industry
Software
Sub Industries
Analytics & Performance Software, Monitoring & Security Software
Website
www.complycube.com
Verticals
Artificial Intelligence, Mobile Apps
Total Amount Raised
Subscriber access only
ComplyCube - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Add-on, LP Direct | Completed | ComplyCube | - |
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