ComplyCube
ComplyCube is a global identity verification and AML compliance platform that verifies customer identities through ID documents, selfies, videos, government databases, and more. Its AI-powered verification checks customers in seconds and is used by businesses across finance, crypto, fintech, and more.
Product, pricing, and fit.
- Product type
- Identity Verification
- Pricing model
- Pay-per-check
- Sectors served
- financial serviceslegalpubs and clubs
ComplyCube — common questions.
How long does onboarding take?
Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.
Do they handle AUSTRAC enrolment for me?
Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.
What happens after Tranche 2 commenced on 1 July 2026?
Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.
Can I cancel if it's not the right fit?
Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.
Why ComplyCube is on CompareAML.
Public information describing support for Australian AML/CTF obligations.
Published sectors served, product scope and indicative pricing where available.
Published support options and privacy or data-handling information.
In each service category and sector, one provider can be our Founding Partner. They pay us for introductions, so they're highlighted and labelled in your results, and they're the only provider in that category we pass your details to, and only if you ask. Every other matching provider is still shown, ranked by fit, with their direct contact details. How we're paid →
Browse the full directory of 28 reviewed Australian providers.
Open directoryComplyCube serves 3 sectors. See obligations and matched providers for each: