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ComplyCube
What Does ComplyCube Do?
ComplyCube is a leading compliance automation platform providing KYC, AML, and fraud prevention solutions. Their comprehensive suite of tools helps businesses streamline compliance processes, reduce risk, and ensure regulatory adherence. They serve a diverse range of industries, including finance, fintech, and healthcare.
Where Is ComplyCube's Headquarters?
HQ Function
Serves as the central hub for leadership, strategic planning, research & development, and key operational functions.
Notable Features:
Located in a modern innovation centre, providing access to state-of-the-art facilities and a collaborative environment.
Work Culture:
Likely fosters a dynamic and innovative work culture, emphasizing collaboration, technology, and a commitment to compliance excellence.
HQ Significance:
Strategically located in a growing tech hub, demonstrating ComplyCube's commitment to innovation and access to a skilled talent pool.
Values Reflected in HQ: Reflects values of innovation, technological advancement, and a commitment to providing cutting-edge compliance solutions.
Location:
ComplyCube supports global KYC, AML, and fraud prevention needs with solutions tailored to various regulatory jurisdictions. They likely serve customers across North America, Europe, and the Asia-Pacific region, offering global data coverage and compliance expertise.
Street Address:
The Innovation Centre, Queen's Road
City:
Belfast
State/Province:
Antrim
Country:
United Kingdom
Where Else Does ComplyCube Operate Around the World?
London, England, United Kingdom
Address: 35 New Broad Street, London, EC2M 1NH
Serves as a regional hub for sales, marketing, and client engagement in the UK and European markets.
Buying Intent Signals for ComplyCube
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Who's Leading ComplyCube? Meet the Executive Team
As of April 2025, ComplyCube' leadership includes:
Who's Investing in ComplyCube?
ComplyCube has been backed by several prominent investors over the years, including:
What Leadership Changes Has ComplyCube Seen Recently?
Based on available information, there's no readily available news on significant executive hires or exits within the past 12 months.
What Technology (Tech Stack) Is Used byComplyCube?
Discover the tools ComplyCube uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
ComplyCube Email Formats and Examples
ComplyCube uses a standard email format, typically using the first initial and last name. Example provided below:
[first_initial][last]@complycube.com
Format
jdoe@complycube.com
Example
80%
Success rate
What's the Latest News About ComplyCube?
ComplyCube • October 27, 2022
ComplyCube Announces New KYC and AML Compliance Platform
ComplyCube unveiled its innovative KYC and AML compliance platform, featuring advanced technologies for streamlined customer onboarding and enhanced fraud prevention. This platform aims to empower businesses with a unified solution to meet evolving regulatory requirements....more
ComplyCube • November 17, 2022
ComplyCube Integrates with Leading Data Providers for Enhanced Global Coverage
ComplyCube announced strategic integrations with leading data providers, expanding its global data coverage and enhancing its KYC and AML capabilities. This move allows ComplyCube to offer more comprehensive and accurate identity verification services to its clients worldwide....more
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