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 commences 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.
Provider's product approach mapped to current Tranche 2 reform guidance.
Pricing and onboarding suited to small and mid-sized Australian businesses.
Demonstrated experience in the sectors the provider serves.
ComplyCube pays a flat listing fee to appear on CompareAML. We do not earn a commission on any business you do with them. Independent matching is generated separately from sponsored placements. How we're paid →
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