Excellent AML and KYC platform for Compliance Transformation
March 09, 2023
Excellent AML and KYC platform for Compliance Transformation
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?
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
Using ComplyCube
Pros | Cons |
---|---|
Like to use Relatively simple Easy to use Technical support not required Well integrated Consistent Quick to learn Convenient Feel confident using Familiar | None |
- 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.