ComplyCube vs iDenfy: Features, Coverage and Pricing Compared (2026)

Key Features Compared

ComplyCube vs iDenfy at a Glance, November 2026

Feature	ComplyCube	iDenfy
Ratings
Fintech Index score	77 / 100Higher score	75 / 100
Overview
What it is	London identity verification and AML platform with document, biometric, and screening checks across 220+ countries	IDenfy helps companies verify the identity of customers and businesses online and screen them for sanctions and other anti-money laundering risks
Who uses it	Fintechs, banks, crypto firms, and marketplaces	Small and mid-size online businesses; more than 1,000 companies
Main products	KYC, KYB, and AML: document and selfie checks, liveness, eID and SSN verification, sanctions and PEP screening, monitoring, and a Custom Risk Engine	ID document and face checks, business verification against 180+ registries, sanctions and PEP screening, proof of address, and US background checks
Where it operates	More than 220 countries, from over 3,000 data sources	More than 3,000 document types from over 200 countries and territories
Products and features
Document and selfie checks	Documents, selfies, liveness, eID, and SSN	Documents and faces
Sanctions and PEP screening	Included	Per-check add-on
Pricing
How pricing works	Quote-based for most volumes	Published fee per check, with a short trial
Published prices	Quote for most volumes	Per-check prices postedPrices posted
Technology and compliance
Certifications and compliance	Sanctions, PEP, and adverse media screening with ongoing monitoring	Human-supervised checks within 3 minutes, around the clock
Developer tools	One integration with no-code flows	Self-serve setup with a trial
Integrations and partners	Over 3,000 data sources	More than 180 company registries
Onboarding and support	Web portal for case review	24/7 supervised checks
Company
Founded	2020	2017
Headquarters	London, United Kingdom	Kaunas, Lithuania
Ownership	Private company	Private
Funding	Not disclosed; no priced round has been made public	Not published
Key leader	Not published	Domantas Ciulde
Scale	More than 10M transactions a week	2025 revenue of €5.25M, with a net profit of €1.66M

Fintech Index Scores Compared

We rate every company on eight criteria from 0 to 100, four tied to what buyers in its sector need and four shared by every company, and the rating is their average. ComplyCube scores 77 and iDenfy scores 75.

Criterion Scores Out of 100

Key Differences Between ComplyCube and iDenfy

Pricing

iDenfy posts a fee per check. ComplyCube quotes most volumes.

Coverage

ComplyCube covers more than 220 countries from over 3,000 data sources. iDenfy reads more than 3,000 document types from over 200 countries and checks companies against more than 180 registries.

Company

iDenfy reported 2025 revenue of €5.25M and a net profit. ComplyCube won RegTech Partner of the Year at the British Bank Awards three years running through 2026.

Pros and Cons

Who Each Is Best For

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These companies, all reviewed and rated on The Fintech Index, cover some of the same ground as ComplyCube and iDenfy.

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Frequently Asked Questions