Excellent AML and KYC platform for Compliance Transformation
March 09, 2023

Excellent AML and KYC platform for Compliance Transformation

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

Overall Satisfaction with ComplyCube

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
  • Fast customer onboarding
  • Full compliance with global AML laws
  • Reliable verification solution
  • Automation capabilities
  • Faster customer onboarding
  • More customers conversions
  • Reduced operational costs
  • Enhanced compliance controls
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.

Do you think ComplyCube delivers good value for the price?


Are you happy with ComplyCube's feature set?


Did ComplyCube live up to sales and marketing promises?


Did implementation of ComplyCube go as expected?


Would you buy ComplyCube again?


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.

Using ComplyCube

The platform is intuitive and user-friendly, making it easy to navigate and complete tasks efficiently. The customization options and flexibility of the verification workflows also add to the ease of use, as they allow us to tailor the platform to our specific business needs. Additionally, the reporting capabilities are detailed and straightforward, providing valuable insights for compliance monitoring.
Like to use
Relatively simple
Easy to use
Technical support not required
Well integrated
Quick to learn
Feel confident using
  • Identity verification is quick and accurate
  • User-friendly investigative portal
  • Onscreen guidance
  • We did not encounter any functions that were difficult or cumbersome,
Yes - ComplyCube's mobile SDK works well, seamlessly integrates into our existing apps, and provided a great user experience.


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