Enhanced security for trader onboarding, advanced analytics, and great support
May 13, 2024

Enhanced security for trader onboarding, advanced analytics, and great support

Máté Kovács | TrustRadius Reviewer
Score 10 out of 10
Vetted Review
Verified User

Overall Satisfaction with ComplyCube

Our company delivers trading algorithms for forex, stocks, and crypto through a user-friendly app. The main challenge we encountered was onboarding traders efficiently while complying with strict regulatory standards. Achieving a balance between a user-friendly interface and adherence to compliance regulations was pivotal in staying competitive. Implementing ComplyCube's IDV and AML solutions marked a turning point in enhancing our onboarding process. These solutions introduced continuous monitoring and biometric verification, greatly improving security and fostering trust among our users. Additionally, the insights and strategies provided by ComplyCube have been pivotal in our business expansion, effectively streamlining operations to seamlessly blend user experience with rigorous compliance obligations.
  • Swift and frictionless onboarding process
  • User-friendly platform for conducting AML investigations
  • Precise real-time ongoing monitoring
  • Excellent customer support
  • All going well so far.
  • Swift and frictionless customer onboarding
  • Enabled global growth and compliance
  • Reduced fraud with rigorous AML monitoring
  • Stellar customer support

Do you think ComplyCube delivers good value for the price?

Yes

Are you happy with ComplyCube's feature set?

Yes

Did ComplyCube live up to sales and marketing promises?

I wasn't involved with the selection/purchase process

Did implementation of ComplyCube go as expected?

Yes

Would you buy ComplyCube again?

Yes

ComplyCube excels in various critical areas of our business operations, particularly in thorough AML screening and ongoing monitoring of trader activities. It also enhances the efficiency of collecting and verifying documents for Identity Verification throughout the onboarding process.