ComplyCube is an identity verification platform that automates Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for businesses. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and government databases. The SaaS solution combines trusted data sources and expert human reviewers to enable businesses to achieve global AML/CTF compliance, convert more customers, and prevent fraud. With ComplyCube's outreach…
$0.10
Pay-as-you-go (PAYG) per credit
GBG Identity Data Verification
Score 4.0 out of 10
N/A
GBG Identity Data Verification, based partly on technology acquired with IDscan in late 2018, is an identity verification system for customer onboarding and fraud prevention. Users can verify identity data to ensure good customers are onboarded seamlessly, while fraud is prevented and compliance regulators are satisfied.
N/A
Pricing
ComplyCube
GBG Identity Data Verification
Editions & Modules
Essentials
$0.10
Pay-as-you-go (PAYG) per credit
Standard
$159
per month
Premium
$449
per month
Enterprise
Bespoke
Bespoke Bespoke
No answers on this topic
Offerings
Pricing Offerings
ComplyCube
GBG Identity Data Verification
Free Trial
Yes
No
Free/Freemium Version
Yes
No
Premium Consulting/Integration Services
Yes
No
Entry-level Setup Fee
No setup fee
No setup fee
Additional Details
In the Essentials (i.e., non-commitment PAYG) plan, ComplyCube services can be used immediately without commitment by buying credit. Credits last for 12 months.
Commitment (i.e., Standard and Premium) plans require a minimum amount each month to access the services. The monthly committed amount includes 100 or 200 checks per month, depending on the plan, can be used against any of ComplyCube services. Users are charged for any additional checks if they exceed this amount.
Enterprise plans are available for businesses with large volumes, bespoke requirements, or unique business models.
ComplyCube offers Volume discounts and tierd pricing designed to support growing business scale their operations.
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More Pricing Information
Community Pulse
ComplyCube
GBG Identity Data Verification
Considered Both Products
ComplyCube
Verified User
Vice-President
Chose ComplyCube
The ComplyCube team possessed a strong understanding of regulatory requirements within our industry and provided valuable assistance in applying them to our solution. Also, the product fully met all of our business requirements, and we envisage that it will continue to evolve …