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
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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…
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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).
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Reviews and Ratings
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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
March 20, 2023
A SaaS committed to providing exemplary KYC services
Score 10 out of 10
Vetted Review
Verified User
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 number of external vendors and relations, a one-stop shop like ComplyCube was ideal.
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 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 were excellent. We would definitely recommend ComplyCube to others in need of a compliance solution.
Score 10 out of 10
Vetted Review
Verified User
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 customer support were also significant factors in our decision to choose ComplyCube.
Score 10 out of 10
Vetted Review
Verified User
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 POC with the final 2 and ultimately selecting ComplyCube as our AML/KYC vendors.
Score 10 out of 10
Vetted Review
Verified User
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 business outcomes identified as part of the steering committee. We went through three rounds of selection, and ComplyCube was selected.
February 28, 2023
Investor onboarding has finally been made easy!!
Score 10 out of 10
Vetted Review
Verified User
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 capabilities in a real-world environment.
Score 10 out of 10
Vetted Review
Verified User
We selected ComplyCube as our identity verification solution because it offers comprehensive coverage, large-scale capacity, strong security and compliance capabilities (especially in the financial services industry), a user-friendly platform, and competitive pricing. We evaluated several solutions and found that ComplyCube was one platform that delivered strongly on all these criteria.
February 21, 2023
Exceptional AML and eKYC product
Score 10 out of 10
Vetted Review
Verified User
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 in the right direction.
February 08, 2023
Fast and easy identity verification platform with lots of features!
Score 10 out of 10
Vetted Review
Verified User
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. Some of the other tools we tested excelled at a couple of things but did not provide compelling packages across the requirements I mentioned earlier.
February 03, 2023
Best identity verification platfrom we've partned with!
Score 10 out of 10
Vetted Review
Verified User
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 want a comprehensive and consistent risk profile to comply with regulations, as I mentioned earlier. Also, most of the vendors we have evaluated had barebones investigative portals. ComplyCube's portal, on the other hand, was feature-packed but still very simple to use. Moreover, the user experience across the services they have was consistent and led to high rates of successful verification.