Data Residency

Learn what ComplyCube stores for KYC, AML, and identity verification, and review available data residency options.

Overview

ComplyCube supports data residency for KYC, AML, and identity verification workflows across multiple regions.

Data residency configurations apply to both processing and data at rest within the supported region you select.

For more information about data handling, processing, and security documentation, visit the ComplyCube Trust Center.

What data ComplyCube stores

ComplyCube stores the following data categories as part of identity verification and compliance workflows:

Data type	Description
Customer personally identifiable information	Customer data collected from user input, documents, and verification workflows, such as name, date of birth, address, and document details.
Business information	Business and company data used for account management, KYB workflows, and related compliance checks where applicable.
Biometric data	Selfie images, video frames, and liveness signals used to confirm user presence and prevent spoofing.
Verification data	Data generated during verification workflows, including check inputs, results, and related decisioning signals.
API logs	Request and response data used for platform operations, monitoring, and troubleshooting.

Available data residency options

ComplyCube offers the following data residency options for customers with regional storage or processing requirements:

Region	Description	Availability
EU	Default for EU registrations.	All customers
US	Default for US registrations.	All customers
Middle East	Data is stored in a supported region in the Middle East.	Growth plan and beyond
Canada	Data is stored in a supported region in Canada.	Growth plan and beyond
Singapore	Data is stored in a supported region in Singapore.	Growth plan and beyond
Custom regions	Data is stored in another supported region based on your needs.	Enterprise plans

For sub-processors, certifications, and security documentation, visit the ComplyCube Trust Center.