About

The program provides startups with robust 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.

Tiers

Basic Tier

up to 1,000

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.

1,000 free verification credits valid for 12 months
Access to ComplyCube's award-winning verification platform
Expert technical advice on AML/KYC implementation
Global coverage in over 220 countries
Standard integration support

Eligibility

Incorporated within the last 3 years
Total funding ≤ $5M
Publicly available company website
Committed to a FATF-aligned AML/KYC framework

Effort: Low 1 step to apply

Submit Application. Fill out the application form on ComplyCube's website. Apply Now ↗

Enhanced Tier

up to 50,000

For startups with VC/accelerator backing and strong ID verification capabilities, offering up to $50,000 in additional credits and premium support.

Up to $50,000 in additional verification credits
Exclusive preview access to unreleased features
Complimentary AML/KYC training and consultancy
Priority technical support with dedicated account management
30% discount on Premium Plan services post credits

Eligibility

VC/accelerator backing required
Demonstrated ID verification implementation
Meets standard eligibility criteria

Effort: Moderate 1 step to apply

Submit Enhanced Application. Provide proof of funding and demonstrate your ID verification capabilities via the application form. Apply Now ↗

FAQ

What are the eligibility requirements?

Startups 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.

What does the ComplyCube Startup Program offer?

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.

How long are the initial credits valid?

The initial 1,000 credits are valid for 12 months from issuance.

How do I apply for the program?

Submit the online application form on ComplyCube's website with your company details and compliance commitments to get started.

Who can I contact for more information?

For any additional questions, please email startups@complycube.com.