---
name: ComplyCube
domain: complycube.com
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.64
---

# ComplyCube

An identity verification and AML compliance platform selling KYC checks, document verification, biometrics, and watchlist screening to regulated businesses.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Sells the same identity verification, KYC, and AML screening capabilities to the same regulated businesses that would evaluate Stripe's identity verification services.

**Receipts** (verbatim from its page this run):

> Document verification
