ComplyCube

About ComplyCube
ComplyCube is the ultimate compliance platform for businesses of all sizes, providing an all-in-one solution for identity verification, Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations. The ISO-certified solution boasts a wide range of integration options, including low/no-code solutions, APIs, mobile and web SDKs, client libraries, and CRM integrations, making it adaptable to any business needs.
With ComplyCube's global coverage of 220+ countries, support for over 10,000 document types, and the inclusion of 3,000+ trusted data points, businesses can focus on growing their operations while having peace of mind that they are complying with all regulations. Trust and compliance have never been this effortless and easy.
Key benefits of ComplyCube
It is trusted by startups and big names and has a global coverage of 220+ countries and connected to over 3000+ data points from trusted sources and partners worldwide. It supports over 10,000 identity documents, including security element checks, RFID validation, advanced biometrics, and liveness detection. It is a complete solution for everything you need to meet your AML and KYC compliance obligations and offers a rich developer ecosystem with REST API, Clients Libraries, Mobile and Web SDKs, Webhooks, and so on.
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Reviews
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- Industry: Information Technology & Services
- Company size: 1,001–5,000 Employees
- Used Weekly for 1+ year
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Easy identity verification for developers and clients.
Reviewed on 2023/03/06
I have to say, this integration has been absolutely incredible! Out of all the providers I've...
I have to say, this integration has been absolutely incredible! Out of all the providers I've tried, this one is hands-down the fastest and easiest to get on board with. We needed to implement KYC and fraud detection measures quickly to check our clients, vendors, and partners, and ComplyCube made it a breeze. One thing that has really stood out to me is the phenomenal support we've received from both the Support team and our amazing Customer Success manager, [sensitive content hidden]. Their detailed documentation and self-service API has been a game-changer, making everything so easy to understand and implement.
Pros
The easy-to-use portal lets you see the detail behind each data source and check that the platform has performed. The API gives you back so much detail you could create your own portal (which you wouldn’t because the one you get is great). Everything is fast, from integration to API responses to support queries.
Cons
Nothing, smooth sailing, everything has gone great.
Reasons for Switching to ComplyCube
Fast, easy to integrate, very responsive support team, very, very easy to use portal and onboarding screens. Our audience is not always tech-savvy, and they submitted the information with zero issues. ComplyCube offered everything we needed in one place for the best possible value.Response from ComplyCube
Thank you for the excellent feedback. I'll pass it on to the rest of the team!
- Industry: Financial Services
- Company size: 10,000+ Employees
- Used Weekly for 1+ year
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Excellent cloud platform for customer onboarding and AML/KYC compliance
Reviewed on 2023/03/06
Pros
I liked ComplyCube's user-friendly API the most, which enabled us to seamlessly integrate it into our existing onboarding and compliance workflows. The platform's automation rules and business-friendly user interface have added lots of value to automated and semi-automated processes.
Cons
Nothing to complain about so far. ComplyCube's performance has been flawless and exceeded our expectations. We have a quarterly meeting with our Account Executive where he apprises of new features and requests feedback.
Alternatives Considered
Salesforce PlatformReasons for Choosing ComplyCube
We switched to ComplyCube to improve our onboarding process and enhance compliance with AML/KYC regulations. ComplyCube was more efficient and user-friendly and provided detailed reporting than our previous system, resulting in better cost savings and an improved customer experience.Switched From
GBG Identity Verification SolutionsReasons for Switching to ComplyCube
ComplyCube stood out for its user-friendly platform, advanced AML/KYC features, and competitive pricing.Response from ComplyCube
Thank you for the positive feedback. We're thrilled to have you onboard!
- Industry: Financial Services
- Company size: 11–50 Employees
- Used Weekly for 2+ years
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
A comprehensive and user-friendly compliance solution. Exactly what we needed!
Reviewed on 2023/03/13
Working with ComplyCube has been great! They provided us with a comprehensive compliance solution...
Working with ComplyCube has been great! They provided us with a comprehensive compliance solution that helped us streamline onboarding and reduce costs. The support we received from their team was fantastic, and they took the time to understand our unique needs. Overall, we are very pleased with our experience and would definitely recommend ComplyCube to other businesses in our industry.
Pros
ComplyCube enabled us to streamline our AML/KYC process, resulting in reduced complexity, cost, and onboarding time. We used to rely on separate vendors for Sanctions and PEP screening and document and liveness checks, but consolidating all of these into one platform has made it more manageable for us and improved the user experience for our customers.
Cons
Our experience with ComplyCube has been positive over the last three years. They have been responsive and transparent, helping us address any issues or questions that have arisen. Consolidating all of our AML/KYC needs under one roof has resulted in a streamlined process that has reduced complexity, cost, and onboarding time. We appreciate the support and expertise of the ComplyCube team, particularly [sensitive content hidden], who have been instrumental in helping us every step of the way.
Alternatives Considered
Trulioo, iDenfy, Onfido, Yoti Identity Verification, Ondato, Shufti Pro and IDnowReasons for Choosing ComplyCube
We switched to ComplyCube because our previous solution was disjointed and time-consuming. ComplyCube's comprehensive platform, user-friendliness, and excellent support were big selling points for us. The implementation process was seamless, and we've been very satisfied with the results. We highly recommend ComplyCube to other businesses looking for a comprehensive and user-friendly compliance solution.Reasons for Switching to ComplyCube
After evaluating several alternatives, we chose ComplyCube because of its comprehensive features, user-friendly interface, competitive and flexible pricing, and excellent support. We have been very satisfied with our decision and would highly recommend it to other businesses in need of a comprehensive and cost-effective compliance solution.Response from ComplyCube
Thank you for the great feedback, Chris. We're thrilled to have you as a partner!
- Industry: Financial Services
- Company size: 10,000+ Employees
- Used Daily for 2+ years
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
An all-round AML and KYC solution
Reviewed on 2023/03/03
Our experience with ComplyCube has been good. It has enabled us to enhance our customer onboarding...
Our experience with ComplyCube has been good. It has enabled us to enhance our customer onboarding processes while strengthening our AML controls. The engagement with the ComplyCube team is strong, and they are receptive to our feedback and suggestions as we continue our compliance transformation program.
Pros
The user-friendly platform and comprehensive features were the standout elements of ComplyCube that we liked the most. It provided a range of essential features such as AML screening, biometric verification, eKYC, etc, making an all-around AML compliance solution. Additionally, the platform's comprehensive audit, access controls, and security measures made it a very mature solution for financial services.
Cons
One area for improvement would be the addition of more KPIs and charts to the welcome dashboard. It’s minor, but as a daily user, this would save time.
Reasons for Choosing ComplyCube
We switched to ComplyCube to address gaps uncovered in an internal audit that our previous vendor was unable to addressSwitched From
OnfidoReasons for Switching to ComplyCube
We chose ComplyCube after evaluating multiple options because it offered more comprehensive features, was easier to use, and was more compliant. It also had better enterprise-grade capabilities compared to our previous vendor.Response from ComplyCube
Thank you for the positive feedback. We're thrilled to have you as a partner!
- Industry: Financial Services
- Company size: 11–50 Employees
- Used Daily for 2+ years
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Comprehensive AML/KYC platform
Reviewed on 2023/03/02
Our experience with ComplyCube has been positive overall. It provides us with a reliable and...
Our experience with ComplyCube has been positive overall. It provides us with a reliable and accurate solution for identity verification, and its user-friendly interface allows us to easily perform verification tasks. We also appreciate the platform's flexibility and scalability, and its performance has been impressive. While we faced a minor integration issue, we would still highly recommend ComplyCube to others looking for a reliable and easy-to-use verification solution.
Pros
We liked ComplyCube's user-friendly interface the most. It made it easy for us to quickly and efficiently perform our verification tasks, streamline our customer onboarding workflows, and easily train new team members.
Cons
We encountered a couple of integration issues with our in-house CRM, which required assistance from ComplyCube support. We would also like to see more flexibility in certain customisation options. However, these issues were minor compared to the overall excellent performance and reliability of ComplyCube.
Reasons for Choosing ComplyCube
We switched to ComplyCube because we were looking for a more comprehensive and reliable solution for identity verification that would help us comply with AML regulations, improve customer onboarding, and reduce verification costs.Switched From
SumsubReasons for Switching to ComplyCube
Based on our testing, we found that ComplyCube offered the most comprehensive and reliable AML/KYC solution for our identity verification needs, and its wide geographic coverage met our business needs.Response from ComplyCube
Thank you for your time and the positive feedback. We will endeavor to continue beating your expectations!
ComplyCube FAQs
Below are some frequently asked questions for ComplyCube.Q. What type of pricing plans does ComplyCube offer?
ComplyCube offers the following pricing plans:
- Starting from: US$0.10
- Free Trial: Available
Our various pricing plans and enterprise offerings are detailed on our pricing page at https://www.complycube.com/pricing.
Q. Who are the typical users of ComplyCube?
ComplyCube has the following typical customers:
2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000
Q. What languages does ComplyCube support?
ComplyCube supports the following languages:
Arabic, Chinese, Dutch, English, French, German, Italian, Norwegian, Polish, Portuguese, Spanish, Swedish
Q. Does ComplyCube support mobile devices?
ComplyCube supports the following devices:
Android (Mobile), iPhone (Mobile), iPad (Mobile)
Q. What other apps does ComplyCube integrate with?
ComplyCube integrates with the following applications:
Apache Cordova, Odoo, Salesforce Platform, WordPress, Zapier
Q. What level of support does ComplyCube offer?
ComplyCube offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat
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