ComplyCube is a leading SaaS platform for Identity Verification (IDV), Anti-Money Laundering (AML), & Know Your Customer (KYC) checks. Try our KYC API today!
Summary from the company’s website.
Publicly advertised compliance posture
As observed on September 8, 2026 on the organization’s public trust center.
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ISO 27001
International standard for an information security management system, certified by accredited bodies.
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ISO 9001
Publicly advertised on the organization’s trust center.
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Cyber Essentials
Publicly advertised on the organization’s trust center.
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GDPR
Public claim of alignment with the EU General Data Protection Regulation.
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CCPA
Publicly advertised on the organization’s trust center.
Compliance timeline
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June 2024
Trust center first observed in public web archives
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September 8, 2026
Posture last observed by Trust Index
Subprocessors
Third parties Complycube discloses on its trust center. Linked entries have their own profile in the Trust Index.
100% chain trust: 3 of 3 disclosed subprocessors are themselves in the Trust Index.
- Amazon Web Services Cloud Infrastructure
- Google Cloud Platform Cloud Infrastructure
- MongoDB, Inc. Data storage and processing
Named as a subprocessor by
Organizations in the Trust Index that disclose Complycube as a subprocessor.
About this data
The Trust Index reports only what organizations publicly advertise. A missing framework here means no public claim was observed as of September 8, 2026; it never means an organization is non-compliant. HIPAA entries reflect a public claim of compliance; no HIPAA certification exists. Corrections are welcome and verified against public evidence. Read the full methodology.
