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Brilliant one-stop solution for identity verification and AML/KYC compliance. Highly recommended.
March 14, 2023

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

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

Overall Satisfaction with ComplyCube

We use ComplyCube to make sure we're complying with the rules and regulations in the financial services industry. It helps us detect fraud, prevent terrorist financing, and ensure AML compliance. ComplyCube has simplified things for us by reducing the number of vendors we need to use, which has saved us time and money. Plus, it makes things easier for our customers too! We use ComplyCube for various checks like sanctions and PEP screening and document verification. In short, it helped us meet our compliance obligations while improving our operational efficiency.
  • One-stop shop AML solution
  • Powerful identity verification
  • Fast checks
  • Excellent API
  • Provide the ability to add custom projects without asking Support to do it
  • Robust AML compliance
  • Resilient and reliable solution
  • Fast AML and KYC checks
  • Anti-spoofing technology
  • Reduction of our AML cost by a significant margin
  • Faster onboarding
  • Happier customers and customer onboarding team
We looked at a few top AML/KYC vendors and ultimately selected ComplyCube as it offered a cost-effective solution that met all of our compliance needs, including comprehensive compliance checks and user-friendliness. The support and service we received from the ComplyCube team were excellent. We would definitely recommend ComplyCube to others in need of a compliance solution.

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 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.

Using ComplyCube

ComplyCube has been very user-friendly and easy to navigate overall. The interface is intuitive and the platform is designed with the end-user in mind, which makes it easy to use even for those who are not particularly tech-savvy. The platform is also customizable, which allows us to tailor it to our specific compliance needs.
ProsCons
Like to use
Relatively simple
Easy to use
Technical support not required
Well integrated
Consistent
Quick to learn
Convenient
Feel confident using
Familiar
None
  • ComplyCube's Sanctions and PEP screening is quick and reliable.
  • Document verification is easy and straightforward to use, helping us to quickly and accurately verify customer identity.
  • ComplyCube's dashboard provides real-time updates on compliance status, allowing easy monitoring of progress and identification of issues
  • Nothing at all. The system is really easy to use. Most of our users barely need any training.
Yes - ComplyCube's Mobile SDKs provide a configurable interface with smart capture technology which makes it really ease to use by end-users and improves customer onboarding success rates.