ComplyCube

03 Dec 2025

Startup Name:
ComplyCube

Founder / CEO Name & Title:
Tarek Nechma, CEO

Tagline:
ComplyCube’s mission is to build trust at scale. By empowering organisations with real-time fraud detection and AML solutions in a unified platform, we make compliance smarter, faster, and more reliable.

Demo Spotlight:
You’ll see how ComplyCube translates regulatory requirements into templated and customisable workflows to enable global, regional and local AML/CFT compliance. You’ll experience the power of real-time automation and customisation to solve real-life challenges for Compliance, Product and Technology teams in regulated industries.

Problem They Solve:
ComplyCube solves the problem of translating complex Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance requirements into reliable, seamless customer journeys. This is achieved through an automated, unified platform that streamlines customer identity verification, KYC and regulatory compliance across jurisdictions into simple no-code workflows.   Leading organisations utilise ComplyCube's platform to maximise customer conversion rates, automate compliance processes, and significantly enhance ROI with zero code.

Year Founded:
2020

Headcount / Team Size:
16

Stage:
N/A

Currently Raising?:
Open to Conversation

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