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ComplyCube

Global identity verification service

ComplyCube logo
1-20 employees
  • Fintech
  • B2B
  • SaaS
  • Cyber Security
  • Regtech
  • Identity
Canary Wharf, London, UK

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Company mission

To enable trust in the internet at scale.

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back within 2 weeks

Our take

Internet businesses are growing faster than the rest of the economy, and yet regulatory complexity, lack of trust and outdated financial systems continue to obstruct the growth of global online commerce. ComplyCube is a verification platform setting out to combat this.

ComplyCube offers Identity Verification, AML, and KYC solutions, with the platform being able to verify customers' identities through ID documents, selfies, and trusted data sources. It's designed for any business size and model, including telecoms, fintechs, e-commerce, and crowdfunding.

Being built for both startups and large enterprises, ComplyCube is now processing over 10 million transactions a week and has attracted an impressive customer list including Citi, Accenture, and AXA. With a much needed product for the booming online commerce market, ComplyCube is well set to make a significant impact in the space.

Kirsty headshot

Kirsty

Company Specialist at Welcome to the Jungle

Benefits

  • A growth environment: We’re committed to investing in all the areas you might expect, including leadership and soft and technical skills
  • Flexible working: We appreciate that you’ve got a life outside the office. That’s why we have excellent and flexible arrangements to help our teams get the best of both worlds
  • Healthcare: All colleagues have access to subsidised and comprehensive Private Medical Insurance and Funded eye tests and annual health assessment
  • Wellbeing-focused: We offer benefits that promote positive physical, emotional and financial wellbeing
  • Incentive schemes: We offer a generous bonus, with high achievers rewarded with regular incentives such as trips away, fine dining experiences, spa breaks and more
  • Membership bodies: We offer subscriptions to professional membership bodies

Leadership

Tarek Nechma

(CEO)

Previously worked at Barclays as Head of Enterprise Data Tools & Insight, and at Barclays Investment Bank as Programme Manager/Product Owner (IB Strategic & Regulatory Change).

Mohamed Alsalehi

(CTO)

Previously worked at HSBC as Lead Product Manager, Barclays Investment Bank as Project Lead, and Microsoft as a Software Engineer.