[metadata]
article:modified_time: 2026-05-13T15:15:51+00:00
article:published_time: 2021-10-27T09:45:10+00:00
article:publisher: https://www.facebook.com/ComplyCube
description: The ComplyCube startup program offers early-stage and growing businesses free KYC API, AML tools, identity verification checks and other resources. Apply today!
generator: All in One SEO Pro (AIOSEO) 5.0.0.1
generator: Elementor 4.2.2; features: e_font_icon_svg, additional_custom_breakpoints; settings: css_print_method-external, google_font-disabled, font_display-swap
generator: Site Kit by Google 1.185.0
generator: WordPress 6.9.6
google-site-verification: 9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ
google-site-verification: YRdcZBvky2eHS4sjyOBjAoIhHsYjDGQIIHyxogWR5Js
msapplication-TileImage: https://www.complycube.com/wp-content/uploads/2021/10/complycube-favicon.svg
msvalidate.01: 6787C3F0846FBE039FCD4064ECED4F6A
og:description: The ComplyCube startup program offers early-stage and growing businesses free KYC API, AML tools, identity verification checks and other resources. Apply today!
og:image: https://www.complycube.com/wp-content/uploads/2021/10/complycube-favicon.png
og:image:height: 512
og:image:secure_url: https://www.complycube.com/wp-content/uploads/2021/10/complycube-favicon.png
og:image:width: 512
og:locale: en_GB
og:site_name: ComplyCube | Identity Verification, KYC & AML for Global Compliance
og:title: Startup Program - Get Free KYC API & AML Tools | ComplyCube
og:type: article
og:url: https://www.complycube.com/en/company/startup-program/
robots: max-image-preview:large
theme-color: #FFFFFF
twitter:card: summary
twitter:creator: @ComplyCube
twitter:description: The ComplyCube startup program offers early-stage and growing businesses free KYC API, AML tools, identity verification checks and other resources. Apply today!
twitter:image: https://www.complycube.com/wp-content/uploads/2021/10/complycube-favicon.png
twitter:site: @ComplyCube
twitter:title: Startup Program - Get Free KYC API & AML Tools | ComplyCube
viewport: width=device-width, initial-scale=1

[canonical-links]
https://www.complycube.com/en/company/startup-program/

[document-links]
AML Compliance: https://www.complycube.com/en/solutions/due-diligence-compliance/anti-money-laundering/
AML Screening: https://www.complycube.com/en/solutions/global-screening/
API Reference: https://docs.complycube.com/documentation/api-reference
API changelog: https://docs.complycube.com/api-reference/versioning#changelog
API status: https://status.complycube.com/
About us: https://www.complycube.com/company/about-us/
About: https://www.complycube.com/en/company/about-us/
Accounting: https://www.complycube.com/en/use-cases/industry/accounting-compliance/
Address Verification: https://www.complycube.com/en/solutions/identity-assurance/address-verification/
Address verification: https://www.complycube.com/solutions/identity-assurance/address-verification/
Adverse media checks: https://www.complycube.com/solutions/global-screening/adverse-media-checks/
Age estimation: https://www.complycube.com/en/solutions/identity-assurance/facial-age-estimation/
Age verification: https://www.complycube.com/use-cases/process/age-verification/
Anti-money laundering: https://www.complycube.com/solutions/due-diligence-compliance/anti-money-laundering/
Apply today: https://www.complycube.com/company/startup-program/application-form/
Biometric Verification: https://www.complycube.com/en/solutions/identity-assurance/biometric-verification/
Biometric verification: https://www.complycube.com/solutions/identity-assurance/biometric-verification/
Blog: https://www.complycube.com/en/resources/blog/
Blog: https://www.complycube.com/resources/blog/
Book a demo: https://www.complycube.com/en/contact/
Careers: https://www.complycube.com/company/careers/
Careers: https://www.complycube.com/en/company/careers/
Case Management: https://www.complycube.com/en/solutions/due-diligence-compliance/case-management/
Case management: https://www.complycube.com/solutions/due-diligence-compliance/case-management/
Check ID documents: https://docs.complycube.com/documentation/guides/api-quick-guide/run-a-document-check
Codeless solution: https://docs.complycube.com/documentation/guides/web-portal-quick-guide/
Company: https://www.complycube.com/company/
Compliance managers: https://www.complycube.com/use-cases/profession/compliance-managers/
Contact us: https://www.complycube.com/contact/
Contact: https://www.complycube.com/en/contact/
Continuous monitoring: https://www.complycube.com/solutions/global-screening/continuous-monitoring
Cookie Policy: https://www.complycube.com/en/cookie-policy/
Crypto: https://www.complycube.com/en/use-cases/industry/crypto/
Crypto: https://www.complycube.com/use-cases/industry/crypto/
Customer Onboarding: https://www.complycube.com/en/use-cases/process/customer-onboarding/
Customer due diligence: https://www.complycube.com/solutions/due-diligence-compliance/customer-due-diligence/
Customer onboarding: https://www.complycube.com/use-cases/process/customer-onboarding/
Deutsch: https://www.complycube.com/de/gesellschaft/startprogramm/
Developers: https://www.complycube.com/developers/
Document Verification: https://www.complycube.com/en/solutions/identity-assurance/document-verification/
Document verification: https://www.complycube.com/solutions/identity-assurance/document-verification/
Documentation: https://docs.complycube.com/
Documentation: https://docs.complycube.com/documentation
Español: https://www.complycube.com/es/empresa/programa-de-inicio/
FAQs: https://support.complycube.com/
Facebook Icon: https://www.facebook.com/ComplyCube/
FinTech: https://www.complycube.com/en/use-cases/industry/fintech/
Financial Services: https://www.complycube.com/en/use-cases/industry/financial-services/
Financial services: https://www.complycube.com/en/use-cases/industry/financial-services/
Fintech: https://www.complycube.com/use-cases/industry/fintech/
Français: https://www.complycube.com/fr/compagnie/programme-de-demarrage/
Fraud Intelligence: https://www.complycube.com/en/solutions/fraud-intelligence/
Fraud analysts: https://www.complycube.com/use-cases/profession/fraud-analysts/
Fraud prevention: https://www.complycube.com/use-cases/process/fraud-prevention/
Full API reference: https://docs.complycube.com/api-reference/
Help Center: https://support.complycube.com
Help centre: https://support.complycube.com/hc/en-gb/requests/new
Hosted verification page: https://docs.complycube.com/documentation/guides/hosted-solution-quick-guide/
Icon X Social Media Platform: https://x.com/complycube
Identity Verification: https://www.complycube.com/en/use-cases/process/user-verification/
Innovation Lab: https://www.complycube.com/en/company/aml-kyc-research-and-development/
Integration checklist: https://docs.complycube.com/documentation/guides/integration-checklist
Integrations & SDKs: https://docs.complycube.com/documentation/sdks
Italiano: https://www.complycube.com/it/azienda/programma-di-avvio/
KYB Verification: https://www.complycube.com/en/use-cases/process/know-your-business/
KYC Verification: https://www.complycube.com/en/use-cases/process/know-your-client/
Know your business: https://www.complycube.com/en/use-cases/process/know-your-business/
Know your customer: https://www.complycube.com/solutions/due-diligence-compliance/know-your-customer/
Linkedin Icon: https://www.linkedin.com/company/complycube/
Login: https://portal.complycube.com/
MLROs: https://www.complycube.com/en/use-cases/profession/money-laundering-officers/
Medium Icon: https://medium.com/complycube
Mobile SDKs: https://docs.complycube.com/documentation/guides/mobile-sdk-quick-guide/
Mobility & Transport: https://www.complycube.com/en/use-cases/industry/mobility-as-a-service-maas/
Multi-Bureau Checks: https://www.complycube.com/en/solutions/identity-assurance/multi-bureau-checks/
Multi-bureau checks: https://www.complycube.com/solutions/identity-assurance/multi-bureau-checks/
Onboarding specialists: https://www.complycube.com/use-cases/profession/customer-onboarding-specialists/
Ongoing Monitoring: https://www.complycube.com/en/use-cases/process/ongoing-due-diligence/
Ongoing due diligence: https://www.complycube.com/en/use-cases/process/ongoing-due-diligence/
Partner Program: https://www.complycube.com/en/company/partner-program/
Partner program: https://www.complycube.com/company/partner-program/
Payments: https://www.complycube.com/en/use-cases/industry/payments/
Perform AML screenings: https://docs.complycube.com/documentation/guides/api-quick-guide/run-an-aml-screening-check/
Perform Proof of Address checks: https://docs.complycube.com/documentation/guides/api-quick-guide/perform-proof-of-address-check/
Policy Assurance: https://www.complycube.com/en/solutions/compliance-suite/policy-assurance/
Press: https://www.complycube.com/company/press/
Pricing: https://www.complycube.com/en/pricing/
Pricing: https://www.complycube.com/pricing/
Privacy Policy: https://www.complycube.com/en/privacy-policy/
Product Guides: https://docs.complycube.com/documentation/product-guides
Product managers: https://www.complycube.com/en/use-cases/profession/product-managers/
Research & Development Lab: https://www.complycube.com/company/aml-kyc-research-and-development/
Resources: https://www.complycube.com/resources/
Right to Rent: https://www.complycube.com/en/use-cases/process/government-certified-right-to-rent-check-uk-diatf/
Right to Work: https://www.complycube.com/en/use-cases/process/certified-digital-right-to-work-checks/
Risk Scoring: https://www.complycube.com/en/solutions/due-diligence-compliance/risk-scoring/
Risk scoring: https://www.complycube.com/solutions/due-diligence-compliance/risk-scoring/
Run a multi-bureau check: https://docs.complycube.com/documentation/guides/api-quick-guide/perform-multi-bureau-check/
Sanctions & PEP screening: https://www.complycube.com/solutions/global-screening/sanctions-pep-screening/
Security & Compliance: https://www.complycube.com/en/company/security-compliance-center/
Security & compliance: https://www.complycube.com/company/security-compliance-center/
Service Status: https://status.complycube.com/
Sign up: https://portal.complycube.com/signup
Smart Forms: https://www.complycube.com/en/solutions/compliance-suite/smart-forms/
Solutions: https://www.complycube.com/solutions/
Start free trial: https://portal.complycube.com/signup
Startup Program: https://www.complycube.com/en/company/startup-program/
Startup program: https://www.complycube.com/company/startup-program/
Support: https://support.complycube.com/
Telecom: https://www.complycube.com/en/use-cases/industry/telcoms/
Telecoms: https://www.complycube.com/use-cases/industry/telcoms/
Terms of Service: https://www.complycube.com/en/terms-of-service/
Trust Center: https://trust.complycube.com
Use cases: https://www.complycube.com/use-cases/
Verify customer identities: https://docs.complycube.com/documentation/guides/api-quick-guide/run-an-identity-check
View all industries ›: https://www.complycube.com/en/use-cases/industry/
View all solutions ›: https://www.complycube.com/en/solutions/
View all solutions: https://www.complycube.com/solutions/
View all use cases ›: https://www.complycube.com/en/use-cases/
View all use cases: https://www.complycube.com/use-cases/
View solution: https://www.complycube.com/solutions/global-screening/continuous-monitoring/
View solution: https://www.complycube.com/solutions/global-screening/sanctions-pep-screening/
View solution: https://www.complycube.com/solutions/identity-assurance/document-verification/
Watchlist screening: https://www.complycube.com/solutions/global-screening/watchlist-screening/
Web SDK: https://docs.complycube.com/documentation/guides/web-sdk-quick-guide/
Workflow Builder: https://www.complycube.com/en/solutions/compliance-suite/kyc-workflow/
application form: https://www.complycube.com/company/startup-program/application-form/
eID Verification: https://www.complycube.com/en/solutions/identity-assurance/eid-verification-service/
https://docs.complycube.com/
https://docs.complycube.com/api-reference/
https://docs.complycube.com/api-reference/versioning#changelog
https://docs.complycube.com/documentation/guides/api-quick-guide/perform-multi-bureau-check/
https://docs.complycube.com/documentation/guides/api-quick-guide/perform-proof-of-address-check/
https://docs.complycube.com/documentation/guides/api-quick-guide/run-a-document-check
https://docs.complycube.com/documentation/guides/api-quick-guide/run-an-aml-screening-check/
https://docs.complycube.com/documentation/guides/api-quick-guide/run-an-identity-check
https://docs.complycube.com/documentation/guides/hosted-solution-quick-guide/
https://docs.complycube.com/documentation/guides/integration-checklist
https://docs.complycube.com/documentation/guides/mobile-sdk-quick-guide/
https://docs.complycube.com/documentation/guides/web-portal-quick-guide/
https://docs.complycube.com/documentation/guides/web-sdk-quick-guide/
https://status.complycube.com/
https://support.complycube.com/
https://support.complycube.com/hc/en-gb/requests/new
https://www.complycube.com/
https://www.complycube.com/company/about-us/
https://www.complycube.com/company/aml-kyc-research-and-development/
https://www.complycube.com/company/careers/
https://www.complycube.com/company/partner-program/
https://www.complycube.com/company/press/
https://www.complycube.com/company/security-compliance-center/
https://www.complycube.com/company/startup-program/
https://www.complycube.com/contact/
https://www.complycube.com/en/
https://www.complycube.com/en/solutions/identity-assurance/facial-age-estimation/
https://www.complycube.com/en/use-cases/industry/financial-services/
https://www.complycube.com/en/use-cases/industry/payments/
https://www.complycube.com/en/use-cases/process/know-your-business/
https://www.complycube.com/en/use-cases/process/ongoing-due-diligence/
https://www.complycube.com/en/use-cases/profession/money-laundering-officers/
https://www.complycube.com/en/use-cases/profession/product-managers/
https://www.complycube.com/resources/blog/
https://www.complycube.com/solutions/due-diligence-compliance/anti-money-laundering/
https://www.complycube.com/solutions/due-diligence-compliance/case-management/
https://www.complycube.com/solutions/due-diligence-compliance/customer-due-diligence/
https://www.complycube.com/solutions/due-diligence-compliance/know-your-customer/
https://www.complycube.com/solutions/due-diligence-compliance/risk-scoring/
https://www.complycube.com/solutions/global-screening/adverse-media-checks/
https://www.complycube.com/solutions/global-screening/continuous-monitoring
https://www.complycube.com/solutions/global-screening/sanctions-pep-screening/
https://www.complycube.com/solutions/global-screening/watchlist-screening/
https://www.complycube.com/solutions/identity-assurance/address-verification/
https://www.complycube.com/solutions/identity-assurance/biometric-verification/
https://www.complycube.com/solutions/identity-assurance/document-verification/
https://www.complycube.com/solutions/identity-assurance/multi-bureau-checks/
https://www.complycube.com/use-cases/industry/crypto/
https://www.complycube.com/use-cases/industry/fintech/
https://www.complycube.com/use-cases/industry/telcoms/
https://www.complycube.com/use-cases/process/age-verification/
https://www.complycube.com/use-cases/process/customer-onboarding/
https://www.complycube.com/use-cases/process/fraud-prevention/
https://www.complycube.com/use-cases/profession/compliance-managers/
https://www.complycube.com/use-cases/profession/customer-onboarding-specialists/
https://www.complycube.com/use-cases/profession/fraud-analysts/
العربية: https://www.complycube.com/ar/%d8%b4%d8%b1%d9%83%d8%a9/%d8%a8%d8%b1%d9%86%d8%a7%d9%85%d8%ac-%d8%a8%d8%af%d8%a1-%d8%a7%d9%84%d8%aa%d8%b4%d8%ba%d9%8a%d9%84/
简体中文: https://www.complycube.com/zh/%e5%85%ac%e5%8f%b8/%e5%90%af%e5%8a%a8%e7%a8%8b%e5%ba%8f/

[structured-data]
{"@context":"https://schema.org","@graph":[{"@id":"https://www.complycube.com/en/company/startup-program/#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"@id":"https://www.complycube.com/en/#listItem","@type":"ListItem","item":"https://www.complycube.com/en/","name":"Home","nextItem":{"@id":"https://www.complycube.com/en/company/#listItem","@type":"ListItem","name":"Company"},"position":1},{"@id":"https://www.complycube.com/en/company/#listItem","@type":"ListItem","item":"https://www.complycube.com/en/company/","name":"Company","nextItem":{"@id":"https://www.complycube.com/en/company/startup-program/#listItem","@type":"ListItem","name":"Startup program"},"position":2,"previousItem":{"@id":"https://www.complycube.com/en/#listItem","@type":"ListItem","name":"Home"}},{"@id":"https://www.complycube.com/en/company/startup-program/#listItem","@type":"ListItem","name":"Startup program","position":3,"previousItem":{"@id":"https://www.complycube.com/en/company/#listItem","@type":"ListItem","name":"Company"}}]},{"@id":"https://www.complycube.com/en/#organization","@type":"Organization","address":{"@id":"https://www.complycube.com/en/#postaladdress","@type":"PostalAddress","addressCountry":"GB","addressLocality":"London","postalCode":"E14 5RE","streetAddress":"30 Churchill Place, Canary Wharf"},"description":"Identity Verification, KYC & AML for Global Compliance","image":{"@id":"https://www.complycube.com/en/company/startup-program/#organizationLogo"},"logo":{"@id":"https://www.complycube.com/en/company/startup-program/#organizationLogo","@type":"ImageObject","caption":"ComplyCube Square Logo","height":125,"url":"https://www.complycube.com/wp-content/uploads/2022/09/ComplyCube-Square-125-x-125.png","width":125},"name":"ComplyCube","numberOfEmployees":{"@type":"QuantitativeValue","maxValue":200,"minValue":0},"sameAs":["https://www.facebook.com/ComplyCube","https://x.com/ComplyCube","https://www.instagram.com/complycube/","https://www.youtube.com/@complycube","https://linkedin.com/company/ComplyCube"],"telephone":"+442032861575","url":"https://www.complycube.com/en/"},{"@id":"https://www.complycube.com/en/company/startup-program/#webpage","@type":"WebPage","breadcrumb":{"@id":"https://www.complycube.com/en/company/startup-program/#breadcrumblist"},"dateModified":"2026-05-13T15:15:51+00:00","datePublished":"2021-10-27T09:45:10+00:00","description":"The ComplyCube startup program offers early-stage and growing businesses free KYC API, AML tools, identity verification checks and other resources. Apply today!","inLanguage":"en-GB","isPartOf":{"@id":"https://www.complycube.com/en/#website"},"name":"Startup Program - Get Free KYC API & AML Tools | ComplyCube","url":"https://www.complycube.com/en/company/startup-program/"},{"@id":"https://www.complycube.com/en/#website","@type":"WebSite","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"en-GB","name":"ComplyCube","publisher":{"@id":"https://www.complycube.com/en/#organization"},"url":"https://www.complycube.com/en/"}]}
{"@context":"https://schema.org","@type":"FAQPage","mainEntity":[{"@type":"Question","acceptedAnswer":{"@type":"Answer","text":"To join the program, your company must:\n\nBe less than 5 years old\nHave raised under $5 million USD in total funding\nOperate a public-facing product or company website\nNot be an educational institution, dev shop, consultancy, or crypto-mining firm\nBe committed to building or scaling AML/KYC or identity verification capabilities in line with FATF’s guidelines\n\nEach startup is matched to one of three tailored tracks based on maturity, traction, and funding:\n\nBuilder Track: For pre-launch or MVP-stage startups less than 3 years old, with limited funding (typically under $500K) and small teams.\nLaunch Track: Designed for startups less than 3 years old, with early momentum. Most have raised $500K–$5M and have small to mid-sized teams.\nScale Track: Geared toward scaleups less than 5 years old, with live products, strong market traction, and backing from top-tier investors or accelerators.\n\nThese tracks help us tailor credits, tools, and compliance support to your specific stage and needs."},"name":"What are the eligibility requirements?"},{"@type":"Question","acceptedAnswer":{"@type":"Answer","text":"Startups accepted into the ComplyCube Startup Program receive tailored benefits based on their assigned track: Builder, Launch, or Scale. These benefits are designed to help you integrate compliance early, reduce onboarding friction, and grow securely.\n\nMonthly platform credits, up to $50,000 total, depending on your track\nDiscounted plan pricing on key services like document and identity checks, watchlist screening, and risk profiling\nAccess to private APIs, multi-environment setups, and advanced features\nGuided onboarding and technical support to help you go live faster\nStrategic compliance guidance, especially for scaleups navigating regulated industries or international expansion\n\nYour benefits scale with your business. As you grow, you may be eligible for increased credits, new features, and deeper support."},"name":"What benefits do startups receive in the program?"},{"@type":"Question","acceptedAnswer":{"@type":"Answer","text":"Applying to the ComplyCube Startup Program is quick and straightforward. Startups from around the world are welcome to apply.\nTeams should provide clear evidence that they meet the eligibility criteria and are building or scaling AML/KYC capabilities. Strong applications typically include product links, funding milestones, and traction signals.\n\nComplete the short application form with details about your product, team, traction, and funding.\nOur team reviews your eligibility, stage, and alignment with our platform.\nIf accepted, you&#8217;ll be assigned to a track and receive onboarding steps, credits, and technical access.\n\nThe program is highly competitive. We encourage founders to provide thoughtful, specific responses. Generic or AI-generated content without meaningful detail may reduce your chances of acceptance.\nMost decisions are made within 5 to 10 business days. In some cases, we may request additional information or invite you to a short discovery call."},"name":"How do I apply for the ComplyCube Startup Program?"},{"@type":"Question","acceptedAnswer":{"@type":"Answer","text":"Startups in the ComplyCube Startup Program get access to advanced KYC and AML capabilities tailored to their stage of growth. Depending on your track—Builder, Launch, or Scale, you’ll receive tiered credits, technical guidance, and access to key features such as:\n\nID and document verification\nBiometric and liveness checks\nSanctions and PEP screening\nAdverse media monitoring\nBusiness verification and KYB tools\n\nYou’ll also benefit from integration support, compliance best practices, and onboarding optimization tips to help you meet regulatory obligations with confidence."},"name":"What KYC and AML tools are included in the program?"},{"@type":"Question","acceptedAnswer":{"@type":"Answer","text":"The ComplyCube Startup Program is highly competitive, with strong interest from early-stage and fast-growing startups globally. Our review process is designed to identify companies with a clear use case for KYC, AML, or identity verification technologies.\nMost applications receive a decision within 5 to 10 business days. In some cases, we may request additional information or invite you to a short discovery call to better understand your team and goals\nTo improve your chances of acceptance:\n\nSubmit answers that are thoughtful, specific, and aligned with your startup’s real needs.\nAvoid vague, generic, or AI-generated content—we value clarity and authenticity.\nClearly show that your company meets the eligibility requirements and has intent to build or scale compliance capabilities."},"name":"How competitive is the application process?"},{"@type":"Question","acceptedAnswer":{"@type":"Answer","text":"Yes. If your startup was previously not accepted into the program, you&#8217;re welcome to reapply after addressing the feedback we provided. We encourage teams to reapply once they’ve made meaningful progress, such as improving product maturity, securing new funding, or clarifying compliance needs.\nWhen reapplying, clearly highlight what has changed since your last application. Strong, evidence-based responses improve your chances in this highly competitive program."},"name":"Can I reapply if my application was rejected?"}]}

[content]
Startup Program - Get Free KYC API & AML Tools | ComplyCube
Skip to content
Solutions
Cerrar Solutions
Abierto Solutions
AML screening
Sanctions & PEP screening
Reduce sanctions and political exposure risk
Adverse media checks
Minimize reputational risk to your business
Watchlist screening
Check customers against black and grey lists
Continuous monitoring
Stay tuned with real-time screening updates
Identity assurance
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age estimation
Streamline your age-restricted offerings
Address verification
Confirm customer addresses seamlessly
Multi-bureau checks
Validate customer details using trusted sources
Due diligence
Know your customer
Deter fraudsters with smart KYC checks
Customer due diligence
Complete customer due diligence with ease
Risk scoring
Conduct risk analysis on your customers
Anti-money laundering
Robust AML solutions to satisfy regulators
Case management
Manage cases effortlessly via no-code solutions
View all solutions
Use cases
Cerrar Use cases
Abierto Use cases
By Process
Customer onboarding
Make user onboarding fast and frictionless
Age verification
Verify users’ age to protect the vulnerable
Fraud prevention
Stop fraud before it happens
Ongoing due diligence
Keep up with your AML monitoring duties
Know your business
Perform due diligence on businesses with ease
By Industry
Financial services
Streamline your AML and KYC processes
Telecoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
Payments
Establish trust to facilitate transactions
Fintech
Build compelling low-friction customer journeys
By Profession
MLROs
Empower MLROs with adequate AML controls
Compliance managers
Design and deliver risk-based AML procedures
Onboarding specialists
Onboard customers faster than ever before
Fraud analysts
Detect, monitor, and report money laundering
Product managers
Build compliance-by-design into products
View all use cases
Resources
Cerrar Resources
Abierto Resources
Learn
Blog
Get the latest insights in the AML, KYC, and identity verification space
Help
FAQs
Get answers to frequently asked questions
Support
Help centre
Submit a ticket and our team will swiftly assist you
Developers
Cerrar Developers
Abierto Developers
Get started
Documentation
Explore how to get started with ComplyCube
Web SDK
Leverage our cross-device JavaScript SDK
Mobile SDKs
Use our native mobile SDKs in your apps
Hosted verification page
Effortlessly deploy our hosted solution
Codeless solution
Get started without writing a single line of code
API guides
Perform AML screenings
Easily integrate our extensive screening check
Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
Reference
Full API reference
Check out our comprehensive API reference
API status
Get updates on our service health and status
API changelog
Our log for API changes and new functionality
Integration checklist
Checklist for a smooth transition to Live
Support
Get help with your technical issues
Company
Cerrar Company
Abierto Company
Our company
About us
Learn about ComplyCube’s mission
Careers
Help us make the world a better and safe place
Security & compliance
Building trust at scale
Under the spotlight
Press
Media coverage about us
Contact us
Get in touch if you have queries
Research & Development Lab
Geared towards improving our fraud deterrence
Partner with us
Partner program
Help us spread trust and stop fraud everywhere
Startup program
Jumpstart your onboarding process
Pricing
Login
Sign up
Build Fast with Startup Compliance Infrastructure
Startup Program
The ComplyCube Startup Program helps early-stage and growth startups deploy Identity Verification (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) capabilities faster. Eligible startups can
receive up to $50,000
in platform credits, discounted pricing, and onboarding.
Trusted by startups backed by
Y Combinator, Techstars, Entrepreneur First,
and
500 Global
, ComplyCube provides the infrastructure needed to support customer verification, fraud prevention, and evolving regulatory requirements.
Apply today
Trusted by high-growth startups
Deploy our award-winning identity verification and AML faster
ComplyCube’s award-winning platform helps startups launch identity verification, biometric authentication, AML screening, and business onboarding through one unified API. Flexible integrations and hosted onboarding flows support secure customer journeys across regions and devices.
Whether validating an MVP or expanding globally, startups use ComplyCube to reduce onboarding friction, improve conversion, and simplify operational growth while meeting regulatory expectations.
Supporting startup AML compliance at every stage
From MVP to global scale, we’ll support you with the credits, tools, and expert guidance you need to grow faster and stay compliant. You’ll be matched to a track tailored to your stage, funding, and growth goals.
Builder Track
Designed for founders shaping an MVP or preparing for launch. This track helps startups build onboarding foundations early, establish trust with users, and avoid costly compliance rework as products evolve.
Launch Track
Built for startups gaining traction through funding, accelerator programs, or early customer growth. Teams receive support to strengthen onboarding operations and prepare for structured scale.
Scale Track
Designed for high-growth startups expanding internationally, increasing transaction activity, or preparing for enterprise partnerships. This track supports more advanced operational and regulatory requirements.
Built with Startups in Mind
Startups are at the core of what we do at ComplyCube. We work closely with ambitious founders building onboarding, identity, fintech, and compliance products across global markets.
Beyond technology, startups receive practical onboarding guidance, integration support, and operational insight tailored to their stage of growth. Whether refining workflows or preparing for expansion, our team helps founders move faster with confidence.
From early-stage teams to rapidly growing scaleups, ComplyCube supports startups building secure customer journeys, reducing fraud risk, and navigating evolving regulatory expectations.
Benefits of Using ComplyCube
ComplyCube gives you the tools to verify identities, fight fraud, and stay compliant at any scale. From breakout startups to ambitious scaleups, teams trust our platform for flexible pricing, expert support, and seamless integration.
Dedicated assistance
Access onboarding guidance, technical support, and compliance expertise throughout implementation and growth.
Discounted rates
Eligible startups receive discounted pricing and platform credits to help reduce upfront infrastructure costs as they scale.
Global compliance
Verify users and businesses across 220+ countries and territories through one unified verification platform.
Enterprise-ready
Support high-growth startups with enterprise-grade security, privacy controls, and scalable infrastructure trusted globally.
Omni-channel
Our AML & KYC services are across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge.
Unlimited scale
Flexible workflows and KYC automation tools help startups manage onboarding volumes without increasing overhead.
Explore our solutions
Sanctions and PEP screening
Screen customers and businesses against sanctions lists, Politically Exposed Person (PEP) databases, and adverse media sources through automated AML.
View solution
Real-time continuous monitoring
Monitor customer onboarding risk, sanctions exposure, and client information status changes through real-time AML and ongoing due diligence.
View solution
Document Verification
Verify over 14,000 identity documents across 220+ countries and territories using AI-powered document verification and guided onboarding KYC workflows.
View solution
View all solutions
General questions
What are the eligibility requirements?
To join the program, your company must:
Be less than 5 years old
Have raised under $5 million USD
in total funding
Operate a public-facing product or company website
Not be an educational institution, dev shop, consultancy, or crypto-mining firm
Be committed to building or scaling AML/KYC or identity verification capabilities in line with FATF’s guidelines
Each startup is matched to one of three tailored tracks based on maturity, traction, and funding:
Builder Track
: For pre-launch or MVP-stage startups
less than 3 years old
, with limited funding (typically under $500K) and small teams.
Launch Track
: Designed for startups
less than 3 years old
, with early momentum. Most have raised $500K–$5M and have small to mid-sized teams.
Scale Track
: Geared toward scaleups
less than 5 years old
, with live products, strong market traction, and backing from top-tier investors or accelerators.
These tracks help us tailor credits, tools, and compliance support to your specific stage and needs.
What benefits do startups receive in the program?
Startups accepted into the ComplyCube Startup Program receive tailored benefits based on their assigned track:
Builder
,
Launch
, or
Scale
. These benefits are designed to help you integrate compliance early, reduce onboarding friction, and grow securely.
Monthly platform credits,
up to
$50,000 total
, depending on your track
Discounted plan pricing
on key services like document and identity checks, watchlist screening, and risk profiling
Access to private APIs
, multi-environment setups, and advanced features
Guided onboarding
and technical support to help you go live faster
Strategic compliance guidance
, especially for scaleups navigating regulated industries or international expansion
Your benefits scale with your business. As you grow, you may be eligible for increased credits, new features, and deeper support.
How do I apply for the ComplyCube Startup Program?
Applying to the ComplyCube Startup Program is quick and straightforward. Startups from around the world are welcome to apply.
Teams should provide clear evidence that they meet the eligibility criteria and are building or scaling AML/KYC capabilities. Strong applications typically include product links, funding milestones, and traction signals.
Complete the short
application form
with details about your product, team, traction, and funding.
Our team reviews your eligibility, stage, and alignment with our platform.
If accepted, you’ll be assigned to a track and receive onboarding steps, credits, and technical access.
The program is
highly competitive
. We encourage founders to provide thoughtful, specific responses. Generic or AI-generated content without meaningful detail may reduce your chances of acceptance.
Most decisions are made within
5 to 10 business days
. In some cases, we may request additional information or invite you to a short discovery call.
What KYC and AML tools are included in the program?
Startups in the ComplyCube Startup Program get access to advanced KYC and AML capabilities tailored to their stage of growth. Depending on your track—Builder, Launch, or Scale, you’ll receive tiered credits, technical guidance, and access to key features such as:
ID and document verification
Biometric and liveness checks
Sanctions and PEP screening
Adverse media monitoring
Business verification and KYB tools
You’ll also benefit from
integration support
,
compliance best practices
, and
onboarding optimization tips
to help you meet regulatory obligations with confidence.
How competitive is the application process?
The ComplyCube Startup Program is
highly competitive
, with strong interest from early-stage and fast-growing startups globally. Our review process is designed to identify companies with a clear use case for KYC, AML, or identity verification technologies.
Most applications receive a decision within
5 to 10 business days
. In some cases, we may request additional information or invite you to a short discovery call to better understand your team and goals
To improve your chances of acceptance:
Submit answers that are thoughtful, specific, and aligned with your startup’s real needs.
Avoid vague, generic, or AI-generated content—we value clarity and authenticity.
Clearly show that your company meets the
eligibility requirements
and has intent to build or scale compliance capabilities.
Can I reapply if my application was rejected?
Yes. If your startup was previously not accepted into the program, you’re welcome to reapply after addressing the feedback we provided. We encourage teams to reapply once they’ve made meaningful progress, such as improving product maturity, securing new funding, or clarifying compliance needs.
When reapplying, clearly highlight what has changed since your last application. Strong, evidence-based responses improve your chances in this highly competitive program.
Ready to simplify KYC, AML and identity verification?
Start building today or speak with our team.
Fast integration
Global coverage
Compliance-first
Start free trial
Book a demo
Facebook Icon
Linkedin Icon
Icon X Social Media Platform
Medium Icon
Solutions
AML Screening
Document Verification
Biometric Verification
Address Verification
Multi-Bureau Checks
eID Verification
Fraud Intelligence
View all solutions ›
AML Screening
Document Verification
Biometric Verification
Address Verification
Multi-Bureau Checks
eID Verification
Fraud Intelligence
View all solutions ›
Industries
Financial Services
Mobility & Transport
Payments
Telecom
FinTech
Accounting
Crypto
View all industries ›
Financial Services
Mobility & Transport
Payments
Telecom
FinTech
Accounting
Crypto
View all industries ›
Use Cases
Identity Verification
KYC Verification
KYB Verification
Customer Onboarding
Ongoing Monitoring
Right to Rent
Right to Work
View all use cases ›
Identity Verification
KYC Verification
KYB Verification
Customer Onboarding
Ongoing Monitoring
Right to Rent
Right to Work
View all use cases ›
Platform
Workflow Builder
Case Management
Risk Scoring
Policy Assurance
AML Compliance
Smart Forms
Security & Compliance
Trust Center
Workflow Builder
Case Management
Risk Scoring
Policy Assurance
AML Compliance
Smart Forms
Security & Compliance
Trust Center
Resources
Blog
Documentation
API Reference
Product Guides
Integrations & SDKs
Help Center
Service Status
Blog
Documentation
API Reference
Product Guides
Integrations & SDKs
Help Center
Service Status
Company
About
Pricing
Partner Program
Startup Program
Innovation Lab
Careers
Contact
About
Pricing
Partner Program
Startup Program
Innovation Lab
Careers
Contact
© 2026 ComplyCube
Privacy Policy
Cookie Policy
Terms of Service
Privacy Policy
Cookie Policy
Terms of Service
English (UK)
English (UK)
Deutsch
Français
Español
Italiano
简体中文
العربية
