Building a listed tool
Tarek Nechma
Chief Executive Officer and director, ComplyCube, named behind the ComplyCube listing on Anchor Terminal.
What Tarek builds
ComplyCube B · Identity & business verification
ComplyCube verifies people from identity documents and a liveness check, screens people and companies against sanctions, PEP and adverse media lists, and runs address and bureau checks. Agents reach it through a REST API with separate test and live keys.
Chief Executive Officer and director, ComplyCube, researched 28 October 2026 · the people behind it
Works with
- Mohamed Alsalehi Chief Technology Officer and director, ComplyCube
Questions
Who is Tarek Nechma?
Tarek Nechma is chief Executive Officer and director at ComplyCube.
What does ComplyCube (Teemo Technology Ltd) make?
Anchor Terminal lists ComplyCube from ComplyCube (Teemo Technology Ltd). ComplyCube verifies people from identity documents and a liveness check, screens people and companies against sanctions, PEP and adverse media lists, and runs address and bureau checks. Agents reach it through a REST API with separate test and live keys.
How are Tarek's tools graded?
ComplyCube is graded B, 63.7 out of 100, on Anchor Terminal's benchmark, which scores every listing against the same checklist.
These are the people building the tools we list, named for their public role in the company or project behind a listing, from public pages, with the date it was researched. They don't work for Anchor Terminal (our own team is on the about page). We show public roles, public profiles and what the listing pages show, nothing private. To correct something, send an about or a photo, or have a page removed, write to privacy@anchorterminal.com.