ComplyCube's Startup Program offers early-stage and growing businesses free KYC API, AML tools, identity verification checks, and other resources to simplify customer onboarding and compliance.
Active
The program provides startups with strong identity verification and compliance tools, including an initial allocation of 1,000 verification credits valid for 12 months. Participants can also qualify for up to $50,000 in additional credits with VC/accelerator backing, receive expert technical and compliance guidance, and benefit from preferential rates on premium services once credits expire. It is designed to support companies that are compliant by design, with global coverage and enterprise-grade security.
ComplyCube
Up to $50,000 in credits for identity verification
Credits
$1,000-$50,000 USD
Active
For early-stage startups, offering an initial 1,000 verification credits valid for 12 months along with core AML/KYC tools and basic technical support. · 12 months
Fill out the application form on ComplyCube's website.
Apply NowFor startups with VC/accelerator backing and strong ID verification capabilities, offering up to $50,000 in additional credits and premium support. · 12 months
Provide proof of funding and demonstrate your ID verification capabilities via the application form.
Apply NowStartups must be incorporated within the last 3 years, have raised no more than $5M in total funding, operate a public company website, and be committed to a FATF-aligned, risk-based AML/KYC framework. Exclusions include educational institutions, government bodies, non-profits, consultancies, agencies, and crypto-mining companies.
The program provides free access to ComplyCube's verification platform with an initial allocation of 1,000 credits, opportunities for up to $50,000 in additional credits, comprehensive AML/KYC training, expert technical guidance, and preferential rates on premium services once credits are exhausted.
The initial 1,000 credits are valid for 12 months from issuance.
Submit the online application form on ComplyCube's website with your company details and compliance commitments to get started.
For any additional questions, please email startups@complycube.com.
ComplyCube's Startup Program offers early-stage and growing businesses free KYC API, AML tools, identity verification checks, and other resources to simplify customer onboarding and compliance.
