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An eKYC service that exceeds expectation
March 29, 2023

An eKYC service that exceeds expectation

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

Overall Satisfaction with ComplyCube

We use ComplyCube's Anti Money Laundering (AML) and Know Your Customers (KYC) services to verify the identity of real-estate investors as part of our onboarding process. Our investors can be individuals or businesses, so a solution that caters to both was necessary. This is a regulatory requirement, and through ComplyCube, we could meet it easily.
  • Startup friendly
  • Easy to use
  • Excellent features
  • Simple integeration
  • Nothing so far
  • Biometric verification
  • Sanctions and PEP screening
  • Ongoing monitoring
  • Reports
  • It was all positive, given the startup program credits received!
  • It saved us time too, as our manual processes have now been automated, which frees up the team to do other tasks
  • The onboarding experience had evidently improved our conversion rates
The platform feature left me content, and I found it to be both cost-effective and easy to integrate, making the entire process a breeze.

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

  • Ideal for startups looking to launch their product quickly. The ComplyCube startup program offered us free checks and advice which was very generous, so I can't recommend them highly enough.
  • We integrated with their hosted solution. We got it up and running in less than a day - kudos to their guides and publicly available API and sandbox!
  • The platform is feature-packed and has global coverage, which works well for us as we expand into new territories.