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ComplyCube

ComplyCube

Overview

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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Recent Reviews

TrustRadius Insights

ComplyCube's platform has proven to be a valuable tool for businesses operating within regulated environments, such as financial services …
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TrustRadius Insights
TrustRadius Insights

Exceptional AML and eKYC product

10 out of 10
February 21, 2023
To expand our operations across Europe and APAC, we needed to ensure compliance with regulations through the use of eKYC controls. Our …
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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

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Pricing

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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
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Product Details

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

Screenshot of ComplyCube - Document VerificationScreenshot of ComplyCube - Biometric Verification and Liveness DetectionScreenshot of ComplyCube - Sanctions and PEP ScreeningScreenshot of ComplyCube - Address VerificationScreenshot of ComplyCube - Adverse Media ChecksScreenshot of ComplyCube - Multi-Bureau checksScreenshot of ComplyCube - Watchlist Screening

ComplyCube Video

ComplyCube Mobile SDK Demo - Secure Identity Verification in 10 Seconds

ComplyCube Competitors

ComplyCube Technical Details

Deployment TypesSoftware as a Service (SaaS), Cloud, or Web-Based
Operating SystemsUnspecified
Mobile ApplicationApple iOS, Android, Mobile Web
Supported CountriesAfghanistan, 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

Onfido, Sumsub, and Shufti Pro are common alternatives for ComplyCube.

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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Comparisons

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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!

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

Verified User
Director in Product Management
Real Estate Company, 1-10 employees
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
  • Ideal for startups looking to launch their product quickly. The ComplyCube startup program offered us free checks and advice which was very generous, so I can't recommend them highly enough.
  • We integrated with their hosted solution. We got it up and running in less than a day - kudos to their guides and publicly available API and sandbox!
  • The platform is feature-packed and has global coverage, which works well for us as we expand into new territories.
March 20, 2023

A SaaS committed to providing exemplary KYC services

CF
Carolina Fresard
Managing Director - Financial Crime and Compliance
Accenture (Management Consulting, 10,001+ employees)
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
ComplyCube offers a highly commendable SaaS product that distinguishes itself from other solutions we have encountered. Notably, its flexibility and feature-packed dashboard make it highly appealing. Having previously collaborated with different vendors for our biometric verification needs, we sought a service that could provide AML screening and electronic identity verification capabilities - ComplyCube fulfilled these requirements elegantly. We now use ComplyCube for all our KYC needs.
March 14, 2023

Brilliant one-stop solution for identity verification and AML/KYC compliance. Highly recommended.

Verified User
Director in Product Management
Financial Services Company, 11-50 employees
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
ComplyCube is a great solution for financial organizations that need to comply with regulations related to fraud prevention, AML, and terrorist financing prevention. It's a lifesaver when it comes to handling a large volume of data related to customer onboarding and KYC checks. By bringing all compliance needs into one platform, ComplyCube makes things easier, more efficient, and saves a lot of money in the process.
March 09, 2023

Excellent AML and KYC platform for Compliance Transformation

Verified User
Vice-President in Corporate
Financial Services Company, 10,001+ employees
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
ComplyCube is an incredibly effective compliance solution with a comprehensive range of features that make it an ideal choice for streamlining customer onboarding and ongoing AML compliance monitoring. Our business ops team and customers have consistently provided positive feedback on its user-friendly platform and detailed reporting capabilities. I would confidently say that ComplyCube offers a compelling and powerful package that has significantly enhanced our compliance processes and demonstrated its value as a valuable partner in our compliance journey.
March 07, 2023

Robust AML/KYC verification platform with excellent automation capabilities

Verified User
Vice-President in Corporate
Financial Services Company, 10,001+ employees
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
ComplyCube shines in automating compliance tasks and providing detailed screening profiles. Also, its user-friendly interface and real-time monitoring capabilities have helped us streamline our workflows and allowed us to better manage compliance risks. We also appreciate the proactive support we receive from our account executive.
February 28, 2023

Investor onboarding has finally been made easy!!

Verified User
Consultant in Professional Services
Financial Services Company, 10,001+ employees
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
ComplyCube is well suited for highly regulated financial institutions such as banks. ComplyCube's solution can assist banks and financial institutions with customer onboarding for various financial products, including bank accounts, credit cards, consumer loans, payments, etc. The platform's biometric verification and electronic identity data verification capabilities can help to prevent fraud and ensure compliance with AML/KYC regulations.
February 27, 2023

Excellent identity verification platform with comprehensive KYC coverage

Verified User
Team Lead in Product Management
Information Technology & Services Company, 11-50 employees
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
Based on our experience with the platform, ComplyCube's verification engine is highly effective in verifying our customers' identities and risk profiles, making it well-suited for large-scale customer onboarding projects. ComplyCube also covers a high number of jurisdictions and industries. Still, it's important to consider your organization's specific needs and requirements to determine whether it's the right fit for you.
February 21, 2023

Exceptional AML and eKYC product

Verified User
Vice-President in Corporate
Financial Services Company, 10,001+ employees
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
My experience working with the ComplyCube solution and team has been highly positive. The solution complies with banking regulations across the regions we operate in and provides a dashboard and investigative tools that our MLROs and FinCrime units find very useful daily. Furthermore, the ComplyCube team demonstrated a high level of expertise, professionalism, and assistance throughout the entire engagement. They took the time to understand our risk tolerance, internal workflows, and AML framework, allowing them to tailor the solution to our needs. I am delighted we selected them to manage our eKYC and AML compliance.
February 08, 2023

Fast and easy identity verification platform with lots of features!

Verified User
Manager in Customer Service
Real Estate Company, 10,001+ employees
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
As a business, we understand that KYC is a legal requirement, but we'd like to make the verification process as seamless as possible for our customers while still following the law. That's why we were on the hunt for an identity verification and KYC tool that not only meets all legal obligations but is also user-friendly, efficient, and accurate. Most importantly, we wanted to make sure we have a full record of all our actions and check results for compliance and audit purposes. So far, ComplyCube has delivered across all fronts.
February 03, 2023

Best identity verification platfrom we've partned with!

Verified User
Director in Product Management
Information Technology & Services Company, 11-50 employees
Score 10 out of 10
Vetted Review
Verified User
Likelihood to Recommend
ComplyCube is well suited for enterprises that require mature and ISO-certified Identity Verification and KYC solutions due to the stringent regulations. Usually, these enterprises, especially in the financial services sector, require the implementation of risk profiling and thresholding as well as real-time AML monitoring. ComplyCube makes managing risk thresholds an easy task using automation rules. Its AML monitoring is very comprehensive, and I have yet to come across another provider that provides such rich AML, Sanctions, and PEP reports from the outset.
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