TrustRadius Insights
ComplyCube's platform has proven to be a valuable tool for businesses operating within regulated environments, such as financial services …
Starting at $0.10 Pay-as-you-go (PAYG) per credit
View PricingOverview
What is ComplyCube?
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…
Recent Reviews
Awards
Products that are considered exceptional by their customers based on a variety of criteria win TrustRadius awards. Learn more about the types of TrustRadius awards to make the best purchase decision. More about TrustRadius Awards
Pricing
Essentials
$0.10
Cloud
Pay-as-you-go (PAYG) per credit
Standard
$159
Cloud
per month
Premium
$449
Cloud
per month
Entry-level set up fee?
- No setup fee
For the latest information on pricing, visithttps://www.complycube.com/en/pricing
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
Product Details
- About
- Competitors
- Tech Details
- FAQs
What is ComplyCube?
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 capability, businesses can combine checks on a particular client during one KYC session. The platform systematically works out the data that needs to be collected and sends a unique secure link that prompts the client to complete a KYC session. Available checks include AML Screening, PEP Checks, Address Verification, Identity Document Proofing, and identity verification.
Key features described by the vendor include:
- One-stop solution for AML and KYC compliance requirements.
- 98% Client onboarding rate.
- Global coverage of 220+ countries and over 3000+ data points from trusted sources.
- Customizable, brandable, and supports multiple languages.
- ISO-certified platform with an omnichannel integration with Low/No-Code solutions, API, Mobile SDKs, Client Libraries, and CRM Integrations.
- A comprehensive suite of checks, including PEP & Sanctions Screening, Adverse Media Checks, Document Proofing, Biometric Verification, Electronic Identity Verification, and Address Verification
ComplyCube Features
- Supported: Document Verification
- Supported: Fraud Detection
- Supported: Global PEP and Sanctions Screening
- Supported: Address Verification
- Supported: Biometric Authentication
- Supported: AML Continous Monitoring
- Supported: NFC Chip Verification
- Supported: Automated Identity Verification
- Supported: Identity Verification with Human Supervsion
- Supported: KYB Verification
- Supported: KYC Verification
ComplyCube Screenshots
ComplyCube Video
ComplyCube Mobile SDK Demo - Secure Identity Verification in 10 Seconds
ComplyCube Technical Details
| Deployment Types | Software as a Service (SaaS), Cloud, or Web-Based |
|---|---|
| Operating Systems | Unspecified |
| Mobile Application | Apple iOS, Android, Mobile Web |
| Supported Countries | Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, Bouvet Island, Brazil, British Indian Ocean Territory, Brunei Darussalam, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Christmas Island, Cocos (Keeling Islands), Colombia, Comoros, Congo, Cook Islands, Costa Rica, Cote D'Ivoire (Ivory Coast), Croatia (Hrvatska, Cuba, Cyprus, Czech Republic, Denmark, Djibouti, Dominica, Dominican Republic, East Timor, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Ethiopia, Falkland Islands (Malvinas), Faroe Islands, Fiji, Finland, France, France, Metropolitan, French Guiana, French Polynesia, French Southern Territories, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Heard and McDonald Islands, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Israel, Italy, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Kiribati, Korea (North), Korea (South), Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macau, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Nauru, Nepal, Netherlands, Netherlands Antilles, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Niue, Norfolk Island, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Pitcairn, Poland, Portugal, Puerto Rico, Qatar, Reunion, Romania, Russian Federation, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and The Grenadines, Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Singapore, Slovak Republic, Slovenia, Solomon Islands, Somalia, South Africa, S. Georgia and S. Sandwich Isls., Spain, Sri Lanka, St. Helena, St. Pierre and Miquelon, Sudan, Suriname, Svalbard and Jan Mayen Islands, Swaziland, Sweden, Switzerland, Syria, Taiwan, Tajikistan, Tanzania, Thailand, Togo, Tokelau, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, Uganda, Ukraine, United Arab Emirates, United Kingdom (Britain / UK), United States of America (USA), US Minor Outlying Islands, Uruguay, Uzbekistan, Vanuatu, Vatican City State (Holy See), Venezuela, Viet Nam, Virgin Islands (British), Virgin Islands (US), Wallis and Futuna Islands, Western Sahara, Yemen, Yugoslavia, Zaire, Zambia, Zimbabwe |
Frequently Asked Questions
Reviewers rate Usability highest, with a score of 10.
The most common users of ComplyCube are from Enterprises (1,001+ employees).
Comparisons
Compare with
Reviews and Ratings
(11)
Community Insights
TrustRadius Insights are summaries of user sentiment data from TrustRadius reviews and, when necessary, 3rd-party data sources. Have feedback on this content? Let us know!
- Business Problems Solved
ComplyCube's platform has proven to be a valuable tool for businesses operating within regulated environments, such as financial services and insurance. Users have praised the platform for its ability to ensure adherence to relevant regulations and conduct all necessary checks on end-customers, supporting compliance in a streamlined manner. One of the standout features of ComplyCube is its extensive cross-industry knowledge and flexible solution, which allows users to create a customized solution using the platform's essential building blocks. This versatility has enabled businesses to shape the product according to their precise requirements.
As a primary identity verification and KYC platform, ComplyCube has helped businesses comply with regulatory requirements and streamline customer onboarding. The platform's comprehensive geographic coverage has been particularly useful for expanding operations across Europe and APAC, ensuring compliance with local and global regulations through eKYC controls. By conducting checks against sanctions, PEP, and negative media databases, as well as performing remote identity verification, ComplyCube has met the eKYC needs of verifying the identities of bank account holders, corporate clients, and shareholders.
Financial institutions have greatly benefited from ComplyCube's capabilities in reducing AML/CTF risk, improving efficiency, and delivering value to customers. The platform has effectively detected fraud, prevented terrorist financing, and ensured AML compliance in the financial services industry. In addition, by eliminating the need for multiple vendors and manual processes, ComplyCube has saved users time and money while making things easier for customers. The platform's automated workflows, user-friendly interface, and detailed reporting have further streamlined processes and reduced the manual burden.
ComplyCube's impact extends beyond financial services. The platform has also transformed the customer onboarding process for retail and business channels in various industries. With its mature controls, including rich auditing, advanced access controls, enhanced security measures, anti-spoofing technology, risk profiling, fraud detection, and detailed reporting, ComplyCube offers a user-friendly interface and a wide range of features that cater to the KYC needs of applicants, buyers, sellers, and tenants.
Large enterprises across industries have found ComplyCube to be an ideal identity verification solution and KYC platform. The product provides ISO-certified, trustworthy, and scalable solutions that comply with regulations and offer wide geographic coverage. For example, real estate investors have successfully used ComplyCube's AML and KYC services as part of their onboarding process for both individuals and businesses.
Overall, ComplyCube has proven to be an invaluable tool for businesses operating within regulated environments. Its extensive cross-industry knowledge, customization options, automated workflows, user-friendly interface, comprehensive geographic coverage, security measures, and mature controls have made it a go-to solution for ensuring compliance with regulatory requirements. Whether it's conducting identity verification for bank account holders or streamlining the onboarding process for retail customers or large enterprises across industries, ComplyCube offers a reliable platform that helps businesses manage their compliance obligations efficiently while delivering value to their customers.
Attribute Ratings
Reviews
(1-11 of 11)Companies can't remove reviews or game the system. Here's why
March 29, 2023
An eKYC service that exceeds expectation
Score 10 out of 10
Vetted Review
Verified User
We use ComplyCube's Anti Money Laundering (AML) and Know Your Customers (KYC) services to verify the identity of real-estate investors as part of our onboarding process. Our investors can be individuals or businesses, so a solution that caters to both was necessary. This is a regulatory requirement, and through ComplyCube, we could meet it easily.
- Startup friendly
- Easy to use
- Excellent features
- Simple integeration
- Nothing so far
March 20, 2023
A SaaS committed to providing exemplary KYC services
Score 10 out of 10
Vetted Review
Verified User
We provides assistance to businesses operating within regulated environments, such as financial services and insurance, to ensure adherence to relevant regulations. Our platform conducts all necessary checks on end-customers to support compliance. In light of this, we established a partnership with ComplyCube to power a number of our services. Having searched extensively for a suitable partner, I can confidently attest to the fact that the ComplyCube team demonstrated a greater degree of compliance awareness than their peers. We were impressed by their extensive cross-industry knowledge and the flexibility of their solution. ComplyCube provided us with the essential building blocks to create a customized solution, enabling us to shape our product to our precise requirements.
- Vast global coverage
- Granular and structured PEP and watchlist data
- Customizable verification services
- Powerful API
- Knowledgeable team
- Reports are not customizable through the dashboard, only via the API
March 14, 2023
Brilliant one-stop solution for identity verification and AML/KYC compliance. Highly recommended.
Score 10 out of 10
Vetted Review
Verified User
We use ComplyCube to make sure we're complying with the rules and regulations in the financial services industry. It helps us detect fraud, prevent terrorist financing, and ensure AML compliance. ComplyCube has simplified things for us by reducing the number of vendors we need to use, which has saved us time and money. Plus, it makes things easier for our customers too! We use ComplyCube for various checks like sanctions and PEP screening and document verification. In short, it helped us meet our compliance obligations while improving our operational efficiency.
- One-stop shop AML solution
- Powerful identity verification
- Fast checks
- Excellent API
- Provide the ability to add custom projects without asking Support to do it
Score 10 out of 10
Vetted Review
Verified User
We ComplyCube to streamline our customer onboarding process and ensure we comply with AML and KYC regulations. The platform's extensive range of checks, automated workflows, and detailed reporting has helped us eliminate manual processes and save time and costs. We use it across all our customer acquisition channels as well as for ongoing monitoring of our existing customers to stay compliant with regulations.
- Fast verification
- High onboarding rates
- Robust security and compliance
- Accurate checks
- Beautiful Interface
- Include more customization options
Score 10 out of 10
Vetted Review
Verified User
We use ComplyCube to automate AML/KYC compliance, improve verification workflow efficiency, and comply with regulations. Our use case focuses on customer onboarding and monitoring medium-to-high-risk account holders. ComplyCube's automation rules, user-friendly interface, and detailed screening info have streamlined our processes, saved us time, and reduced the manual burden.
- automated ekyc
- Configurable risk thresholds
- Rich and flexible API
- Excellent support
- While we have had a very positive experience with ComplyCube, there is one aspect that could be improved in a few areas. Specifically, we would like to see more customization options.
Score 10 out of 10
Vetted Review
Verified User
We’re a global financial institution, and as such, it's vital for us to comply with AML regulations not just in the UK but also globally (US, Europe, and Asia) while ensuring compliance with sanctions and trade controls at all times. Other aspects that are important to us include the speed of verification, worldwide coverage, security, data residence, resiliency, uptime, and SLAs. ComplyCube has met all these requirements. We're thrilled to have found a partner who can meet all our requirements and help us provide a great user experience to our customers.
- Excellent API.
- Worldwide coverage.
- Fast eKYC.
- Honestly, I cannot think of anything. They have been excellent.
February 28, 2023
Investor onboarding has finally been made easy!!
Score 10 out of 10
Vetted Review
Verified User
Thanks to ComplyCube, we completely transformed the customer onboarding process for our retail and business channels, including bank account opening and credit card/loan applications. The platform offers a user-friendly interface and a wide range of features, such as AML screening, biometric checks, document verification, and electronic identity data verification. Additionally, ComplyCube provides mature controls, including rich auditing, advanced access controls, enhanced security measures, anti-spoofing technology, risk profiling, fraud detection, and detailed reporting. These capabilities are essential for a highly regulated bank like ours.
- Our previous vendor's solution lacked many of the enterprise features we required. ComplyCube was able to address all of these deficiencies. Not only did it provide us with the enterprise-level features we required, but it also proved to be more compliant with AML/KYC regulations.
- The platform was easy to use for both our end customers and back-office teams, which was a significant advantage in terms of user adoption and productivity.
- Though I have no major complaints, I do have a minor suggestion for improvement. It would be beneficial to have a native BI connector for Tableau to facilitate MI extraction. Currently, we use ComplyCube's API in Tableau Dashboards, which is already an improvement over our previous system. However, a native connector would further enhance the speed and efficiency of our data exploration.
Score 10 out of 10
Vetted Review
Verified User
We use ComplyCube as our primary identity verification and KYC platform to comply with regulatory requirements, streamline customer onboarding, and manage all of our verification needs in one place. It helps us reduce AML/CTF risk, improve efficiency, and deliver value to our customers across the banking sector. ComplyCube's platform provides us with comprehensive geographic coverage, enabling us to comply with a wide range of local and global regulations.
- ComplyCube's platform offers comprehensive coverage across different geographies and helps us comply with various local and global regulations.
- ComplyCube's verification engine is highly effective in quickly verifying the identities and risk profiles of our customers.
- ComplyCube's web portal has lots of features and is user-friendly.
- ComplyCube offers a single platform to manage all of our identity verification needs, eliminating the need for multiple solutions from different vendors and reducing complexity.
- We would appreciate more customization options, which already can be done via the API, to be also provided via the user interface. Our Customer Success Manager informed us they are on this year's roadmap.
February 21, 2023
Exceptional AML and eKYC product
Score 10 out of 10
Vetted Review
Verified User
To expand our operations across Europe and APAC, we needed to ensure compliance with regulations through the use of eKYC controls. Our eKYC needs to verify the identities of bank account holders, corporate clients, and shareholders by conducting checks against sanctions, PEP, and negative media databases and performing remote identity verification. We can confirm that the product meets these requirements.
- Excellent watchlist, PEP, and negative media coverage
- Fast biometric verification
- Accurate identity data verification against trusted authorities
- Nothing I can think of - the team has been very collaborative from the moment we struck a partnership
February 08, 2023
Fast and easy identity verification platform with lots of features!
Score 10 out of 10
Vetted Review
Verified User
ComplyCube makes completing KYC for applicants, buyers, sellers, and tenants a breeze! With just a few clicks, you can start the process and receive results in just seconds. The interface is easy to use and presents the information in a user-friendly way. And if there are any warning messages, the onscreen tips are incredibly helpful in guiding you on what to do next. This feature is a lifesaver for both property managers and agents!
- Fast verification
- Rich Reporting
- Complete Audit trail
- Accurate results
- PDF reports have lots of data, but a couple of attributes we wanted to see were not there. The ComplyCube Team addressed these when we requested their addition.
February 03, 2023
Best identity verification platfrom we've partned with!
Score 10 out of 10
Vetted Review
Verified User
We use ComplyCube as an identity verification solution and a KYC platform as part of our workflow-based offering to large enterprises across financial services (banks, insurance, brokers, crypto, etc.). We needed an ISO-certified, trustworthy, and scalable solution that complies with the latest regulations and has a wide geophysically coverage to remove the compliance burden from our shoulders and thus focus on providing value-add services.
- High success rates
- Global and comprehensive coverage
- Incredible customer support
- Simple and quick to intergate
- Large set of verification features
- Nothing I can think of right now