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ComplyCube
Award-winning SaaS for automating Identity Verification, AML, and KYC compliance11-50 Employees
  • Early Stage
    Startup in initial stages
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People at ComplyCube

Founders
Tarek Nechma
CEOLondon
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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
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  • ComplyCube

    CEO

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  • Barclays PLC

    Employee

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  • Cloudamize

    Employee

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Mohamed Alsalehi
CTOLondon
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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.
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Team
Sam Wild
Employee
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