Best identity verification platfrom we've partned with!
February 03, 2023

Best identity verification platfrom we've partned with!

Anonymous | TrustRadius Reviewer
Score 10 out of 10
Vetted Review
Verified User

Overall Satisfaction with ComplyCube

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
  • Real-time monitoring
  • Advanced liveness detection
  • Broad document checks coverage
  • Increased onboarding rates
  • Reducing operational and compliance burden
  • Access to multiple geographies through a single intgeration
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.

Do you think ComplyCube delivers good value for the price?

Yes

Are you happy with ComplyCube's feature set?

Yes

Did ComplyCube live up to sales and marketing promises?

Yes

Did implementation of ComplyCube go as expected?

Yes

Would you buy ComplyCube again?

Yes

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.