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ComplyCube description
ComplyCube is a software platform that helps businesses verify the identities of their customers online. It offers a range of services, including identity verification, age verification, and anti-money laundering checks. ComplyCube uses artificial intelligence and a global database to verify identities in seconds. This helps businesses comply with regulations, prevent fraud, and streamline their customer onboarding processes. ComplyCube is used by businesses of all sizes in a variety of industries, including finance, telecom, and e-commerce.
Who is ComplyCube best for
ComplyCube offers robust KYC/AML compliance solutions with global coverage and real-time monitoring. Users praise its user-friendly platform, API, and excellent customer support. A top choice for businesses needing reliable identity verification, fraud prevention, and streamlined onboarding, though some users mention limited customization options.
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Best fit for medium to enterprise-sized businesses.
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Ideal for regulated industries like finance, cryptocurrency, and e-commerce.
ComplyCube features
Supported ComplyCube supports KYC checks, including identity and document verification. |
Supported ComplyCube supports ID card, passport, and drivers license verification. |
Supported ComplyCube supports liveness detection to verify real users and prevent fraud. |
Supported ComplyCube offers facial recognition for identity verification, enhancing security and KYC compliance. |
Supported ComplyCube automates identity verification using document, biometric, and data checks. |
Supported ComplyCube verifies identities using government and multi-bureau database checks. |
Supported ComplyCube offers AML screening, biometric verification, and eKYC. |
We evaluate the sentiment that users express about non-functional aspects of the software
Customer Service
Ease of Use
Reliability and Performance
Ease of Implementation
Scalability
ComplyCube reviews
We've summarised 29 ComplyCube reviews (ComplyCube G2 reviews) and summarised the main points below.
- Comprehensive KYC/AML compliance solution with global coverage.
- User-friendly platform and API with easy integration.
- Real-time monitoring and alerting for AML compliance.
- Excellent customer support and helpful onboarding experience.
- Effective in preventing fraud and ensuring user verification.
- Lack of a risk screening questionnaire feature (though it is on the roadmap).
- Limited customization through the Web Portal for customer outreach.
- Inability to customize reports with the same granularity through the dashboard as through the API.
- Local regulator blacklist is not integrated within the ComplyCube database.
ComplyCube pricing
The commentary is based on 6 reviews from ComplyCube G2 reviews.
ComplyCube offers startup programs with generous credits and valuable onboarding guidance. Users mention a quick return on investment and flexible solutions tailored to their needs without unnecessary bundles, suggesting reasonable pricing for diverse use cases. No pricing complaints were found in the reviews.
Users sentiment
See the ComplyCube pricing page.
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ComplyCube has a free trial.
Streamline onboarding with essential tools, including global AML screening, ID verification, database checks, automated decision-making, case management, PAD Level 2 approved biometric verification.
Provides enhanced KYC and AML features, including risk scoring, KYB, company insights, volume discounts, and UK DIATF approval.
Offers enterprise-grade compliance with multi-organization partitioning, white-labeling, custom pricing, and bespoke solutions.
ComplyCube alternatives
ComplyCube FAQ
ComplyCube is a robust identity verification platform employing AI and global data sources to verify identities quickly. It offers KYC/AML checks, liveness detection, and facial recognition, helping businesses combat fraud and streamline onboarding. Its user-friendly platform and API facilitate easy integration for enhanced compliance.
What is ComplyCube and what does ComplyCube do?
ComplyCube is a robust identity verification platform employing AI and global data sources to verify identities quickly. It offers KYC/AML checks, liveness detection, and facial recognition, helping businesses combat fraud and streamline onboarding. Its user-friendly platform and API facilitate easy integration for enhanced compliance.
ComplyCube integrates seamlessly with various tools through its robust API and webhooks, facilitating smooth data flow and automation. This allows businesses to connect with existing systems for efficient identity verification and compliance workflows.
How does ComplyCube integrate with other tools?
ComplyCube integrates seamlessly with various tools through its robust API and webhooks, facilitating smooth data flow and automation. This allows businesses to connect with existing systems for efficient identity verification and compliance workflows.
ComplyCube's main competitors include Ondato, Sumsub, Onfido, iDenfy, and KYC-Chain. These platforms offer similar KYC, AML, and identity verification solutions, often specializing in specific industries like fintech or cryptocurrency.
What the main competitors of ComplyCube?
ComplyCube's main competitors include Ondato, Sumsub, Onfido, iDenfy, and KYC-Chain. These platforms offer similar KYC, AML, and identity verification solutions, often specializing in specific industries like fintech or cryptocurrency.
ComplyCube is a legitimate and safe KYC/AML compliance solution. User reviews praise its comprehensive features, global coverage, and user-friendly platform. It effectively prevents fraud and streamlines customer verification, making it a reliable choice for businesses.
Is ComplyCube legit?
ComplyCube is a legitimate and safe KYC/AML compliance solution. User reviews praise its comprehensive features, global coverage, and user-friendly platform. It effectively prevents fraud and streamlines customer verification, making it a reliable choice for businesses.
ComplyCube's Basic plan starts at $249/month for essential KYC/AML tools. Growth and Enterprise plans offer custom pricing for enhanced features and enterprise-grade compliance, respectively. They also offer a Startup Program and various add-ons, making it a flexible solution for businesses of all sizes.
How much does ComplyCube cost?
ComplyCube's Basic plan starts at $249/month for essential KYC/AML tools. Growth and Enterprise plans offer custom pricing for enhanced features and enterprise-grade compliance, respectively. They also offer a Startup Program and various add-ons, making it a flexible solution for businesses of all sizes.
ComplyCube receives positive feedback for its customer support. Users highlight the helpful onboarding experience, responsive team, and valuable guidance, particularly for startups. Training sessions and readily available support contribute to the overall positive customer service experience.
Is ComplyCube customer service good?
ComplyCube receives positive feedback for its customer support. Users highlight the helpful onboarding experience, responsive team, and valuable guidance, particularly for startups. Training sessions and readily available support contribute to the overall positive customer service experience.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.
An AI tool that observes your work, finds inefficiencies, and suggests smarter ways to do things. Maybe you can use your tools better, automate tasks, or switch software.