Award-winning SaaS for automating Identity Verification, AML, and KYC compliance11-50 Employees

Early Stage
Startup in initial stages

ComplyCube careers

Award-winning SaaS for automating Identity Verification, AML, and KYC compliance

ComplyCube is building the next-gen trust platform for the internet. Businesses of every size – from startups to large enterprises – use our platform to verify and onboard customers in seconds.

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Founders

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Tarek Nechma

CEO

Founder and CEO of ComplyCube, an award-winning SaaS for automating AML/KYC compliance. Prior to ComplyCube, held senior roles in financial services, most recently as the Head of Enterprise Data and Insights at BARCLAYS. A Ph.D. in Engineering

Mohamed Alsalehi

CTO

Founder and CTO at ComplyCube, an award-winning identity verification SaaS platform for automating AML and KYC compliance. Previously held senior roles in banking, most recently as the Product Lead at HSBC Global Banking and Markets.

Funding

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Funded over