Excellent Identify Verification Platform - Highly Recommended
March 07, 2023
Excellent Identify Verification Platform - Highly Recommended
Score 10 out of 10
Vetted Review
Verified User
Overall Satisfaction with ComplyCube
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.
- Fast identity verification.
- Simple and easy KYC.
- API Integration.
- 50% Faster Checks
- Lower bottomline
- Higher customer satisfaction
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.
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