ComplyCube vs IDfy
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Overview
ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.
ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The...
Deployment
- Cloud-based
- On-premise
Support Options
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat
IDfy is an identity verification platform that allows businesses to integrate their identity verification services seamlessly into existing systems to automate and streamline verification processes. The platform enables managers to verify the identity of merchants and mitigate risks associated with fraud or illegal activities.
IDfy is an identity verification platform that allows businesses to integrate their identity verification services seamlessly into existing systems...
Deployment
- Cloud-based
- On-premise
Support Options
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat
Images
No images available
Pricing
Starting from
US$0.10
- Free Version
- Free Trial
- Subscription
Starting from
Not provided by vendor
- Free Version
- Free Trial
- Subscription
Reviews
Ease of Use
5/ 5Features
5/ 5Customer Service
5/ 5Value for Money
4.9/ 5Ease of Use
4.4/ 5Features
4.3/ 5Customer Service
4.2/ 5Value for Money
4.2/ 5Features
Total features 63
- AI/Machine Learning
- AML Compliance
- API
- Access Controls/Permissions
- Activity Dashboard
- Address Validation
- Age Verification
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Authentication
- Background Screening
- Barcode Recognition
- Biometrics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Consent Management
- Contact Database
- Criminal History Verification
- Customer Database
- Customizable Branding
- Data Capture and Transfer
- Data Extraction
- Data Import/Export
- Data Verification
- Document Management
- Document Storage
- Education Verification
- Employment Eligibility Verification
- Employment Screening
- Fraud Detection
- ID Scanning
- Identity Verification
- Instant Check
- Investigation Management
- KYC Compliance
- Language Detection
- Liveness Detection
- Location Tracking
- Mobile Access
- Monitoring
- Multiple Authentication Methods
- Onboarding
- Optical Character Recognition
- PEP Screening
- Predictive Analytics
- Process/Workflow Automation
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Notifications
- Real-Time Reporting
- Records Management
- Reference Checking
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Scoring
- SSL Security
- Search/Filter
- Secure Data Storage
- Self Service Portal
- Status Tracking
- Third-Party Integrations
- Transaction Monitoring
- User Onboarding
- Video Conferencing
- Visual Analytics
- Watch List
- Workflow Management
Total features 39
- AI/Machine Learning
- AML Compliance
- API
- Access Controls/Permissions
- Activity Dashboard
- Address Validation
- Age Verification
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Authentication
- Background Screening
- Barcode Recognition
- Biometrics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Consent Management
- Contact Database
- Criminal History Verification
- Customer Database
- Customizable Branding
- Data Capture and Transfer
- Data Extraction
- Data Import/Export
- Data Verification
- Document Management
- Document Storage
- Education Verification
- Employment Eligibility Verification
- Employment Screening
- Fraud Detection
- ID Scanning
- Identity Verification
- Instant Check
- Investigation Management
- KYC Compliance
- Language Detection
- Liveness Detection
- Location Tracking
- Mobile Access
- Monitoring
- Multiple Authentication Methods
- Onboarding
- Optical Character Recognition
- PEP Screening
- Predictive Analytics
- Process/Workflow Automation
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Notifications
- Real-Time Reporting
- Records Management
- Reference Checking
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Scoring
- SSL Security
- Search/Filter
- Secure Data Storage
- Self Service Portal
- Status Tracking
- Third-Party Integrations
- Transaction Monitoring
- User Onboarding
- Video Conferencing
- Visual Analytics
- Watch List
- Workflow Management
Integrations
- Apache Cordova
- Odoo
- Salesforce Platform
- WordPress
- Zapier
Not provided by vendor
