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
Onfido
Score 6.8 out of 10
N/A
Onfido simplifies identity verification with a platform used by over 900 businesses with the goal of navigating KYC and AML requirements, stopping fraud, and delivering exceptional onboarding experiences.
N/A
Pricing
ComplyCube
Onfido
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
Onfido
Free Trial
Yes
Yes
Free/Freemium Version
Yes
No
Premium Consulting/Integration Services
Yes
Yes
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.
Managing Director - Financial Crime and Compliance
Chose ComplyCube
ComplyCube presented itself as the most comprehensive solution for our KYC needs - their services are granular across all their services. All the vendors assessed tended to offer granularity on a couple of features but were quite basic in other areas. As we wanted to reduce the …
Verified User
Director
Chose ComplyCube
We looked at a few top AML/KYC vendors and ultimately selected ComplyCube as it offered a cost-effective solution that met all of our compliance needs, including comprehensive compliance checks and user-friendliness. The support and service we received from the ComplyCube team …
Verified User
Vice-President
Chose ComplyCube
We carefully reviewed multiple solutions on the market before selecting ComplyCube. Its robust features and customization options, along with a user-friendly platform, made it the best choice for our business needs. The positive feedback from other users and exceptional …
Verified User
Vice-President
Chose ComplyCube
A select number of vendors were evaluated against a long list of requirements drafted by an internal working group, which comprised stakeholders from compliance, engineers, ops, internal audit, customer support, etc. Each vendor was scored against these, and we ultimately did a …
Verified User
Vice-President
Chose ComplyCube
ComplyCube offered the complete package covering all our functional and non-functional. It has global coverage, and it was the most cost-effective solution that we have evaluated. In fact, we put the various vendors through the paces against our internal policies, and the …
Verified User
Consultant
Chose ComplyCube
Following an internal audit that revealed deficiencies that our existing vendor could not address, we initiated an RFP process to identify potential solutions. ComplyCube emerged as the top candidate in the RFP process, leading us to conduct a pilot phase to test the platform's …
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 …
Verified User
Manager
Chose ComplyCube
ComplyCube was the only identity verification tool we evaluated that ticked all requirements we needed (comprehensive audit trails, PDF reports, fast checks, certified solution, a web interface with multiple user access controls, etc) and had the friendliest user interface. …
Verified User
Director
Chose ComplyCube
ComplyCube has offered us incredible value and convenience. Whilst other vendors tout their platforms as one-stop verification platforms, the reality is somewhat different. Many of them are effectively simple gateways to other vendors, which leads to undesired results when you …