ComplyCube API
Identity & KYC · Data Validation
ComplyCube is an ISO-certified cloud-based platform for automated Identity Verification (IDV), Anti-Money Laundering (AML) screening, and Know Your Customer (KYC) compliance workflows. Designed developer-first with a REST API, mobile and web SDKs, no-code integration options, and CRM connectors, ComplyCube enables businesses to build end-to-end identity and compliance workflows without requiring multiple vendor relationships.
ComplyCube API Highlights
ComplyCube API is verified for developer integrations in Nigeria and across African markets, providing documented endpoints, sandbox testing, and developer support.
API Key (Bearer Token)
Not publicly specified. Varies by plan.
Nigeria
Ghana
Kenya
AWSComplyCube API is best for:
Nigerian fintechs, regulated platforms, and compliance teams that need transparent, credit-based KYC/AML pricing across 220+ jurisdictions with REST API, mobile SDKs, and CRM integration options.
- Monthly subscription converts to usage credits
- ID document check:$0.10 $1.50; Biometric liveness: $0.25 $2.00; AML screening: $0.05 $0.80
- Only charged for successful verifications
- Volume discounts available
ComplyCube API Core Features & Capabilities
Features Included
Not Supported
Required Access Documents for ComplyCube API
- Business Email RegistrationRequiredSign up at complycube.com with a business email to access the dashboard and API keys.
- Business Registration DocumentsOptionalHigher-tier plans and enterprise accounts may require CAC Certificate of Incorporation or equivalent.
Different ComplyCube API use cases
- Nigerian Fintech KYC Onboarding:Use ComplyCube's document verification and biometric liveness checks to onboard Nigerian users, paying only per successful verification to keep unit economics manageable for high-volume consumer apps.
- AML Watchlist Screening for Crypto:Screen Nigerian crypto users against global sanctions and PEP watchlists at $0.05 $0.80 per search using ComplyCube's AML module, with ongoing monitoring alerts for status changes on existing customers.
- Digital Lending Identity Layer:Add ComplyCube's ID document check and face match to your Nigerian lending app's onboarding flow using the REST API, meeting CBN KYC requirements without a monthly verification minimum.
- Multi-Channel KYC Deployment:Deploy ComplyCube across web (REST API), mobile (iOS/Android SDK), and no-code embedded forms to verify Nigerian users on any channel from a single credit pool without managing separate integrations.
- Corporate KYB for B2B Platforms:Verify Nigerian businesses onboarding to your B2B marketplace using ComplyCube's KYB module to check company registration, director identities, and UBO structure in a single workflow.