ComplyCube
ComplyCube is a comprehensive compliance solution that offers a suite of features to help businesses meet their regulatory obligations, particularly in the areas of KYC (Know Your Customer), AML (Anti-Money Laundering), and identity verification. It provides a user-friendly platform with seamless integration, making it easy for businesses to adopt and implement the compliance processes.
Industries Served: Financial Services, Telecom, Healthcare, Crypto, Property, Payments, FinTech, eCommerce
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Email Address
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Location
UK
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Support
Availability of email support
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Socials
Verification supporting stats
10K+
Documents
Documents
220+
Countries
Countries
7+
Languages
Languages
Services provided by ComplyCube
KYC Suite
Face Biometric Verification
- Document Verification
- Age Verification
- eID Verification
- Reusable KYC
- Video KYC
- Liveness Detection
- Perpetual KYC
- Address Verification
AML
AML for Business
- PEP Screening
- Watchlists Screening
- Adverse Media Screening
- Risk Assessment
- Fitness & Probity Checks
- Sanctions Screening
- On-going Monitoring
Others
- Know Your Business (KYB)
- Know Your Transaction (KYT)
- Payment Fraud Prevention
- OCR for business
- ID Number Checks
- ESign
- Hardware Scanner Devices
- Flexible delivery model
- 2FA Verification
- On-premises verification
- NFC Verification
- Identity Access Management
- Travel Rule
- Phone Risk Assessment
- Email Risk Assessment
- Regulatory Reports
Our Evaluation
- The platform is user-friendly and offers a wide range of features, including AML screening, biometric verification, and device intelligence.
- Comprehensive audit logs, access controls, security measures, and robust reporting functionalities are provided.
- Seamless onboarding process, enhancing efficiency, and saving time and costs.
- Offers a comprehensive range of compliance tools, addressing KYC, AML, and identity verification requirements within a single platform.
- User-friendly interface and enables seamless integration for efficient compliance processes.
- Responsive customer support team providing assistance in ensuring a secure and compliant environment.
- Allows only major integrations with room for improvement in documentation and support for integration facilities.
- Satisfies compliance and verification attributes but lacks in some security standards.
- Lacks integration with external information management tools.
- Features can be enhanced such as custom journey maps and capturing additional personal details, as well as more granular control over customer outreach.
- Limited customization options for reports through the dashboard, potentially restricting ability to tailor reports to specific needs.
Rating
This score is based on user ratings and our scenario based testing.
This score is based on user ratings and our scenario based testing.
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Industry average: 4
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This is score based the customer journey on desktop and mobile phone
This is score based the customer journey on desktop and mobile phone
Ease of Use
Industry average: 4.5
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This score is based on the response time of the customer support in different scenarios
This score is based on the response time of the customer support in different scenarios
Quality of Support
Industry average: 3.9
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Based on the response time and accuracy on fraudulent/original documents from multiple countries
Based on the response time and accuracy on fraudulent/original documents from multiple countries
Accuracy Score
Industry average: 3.5
Customers
Compliance Certifications
Pricing
Enterprise
Contact sales
Essentials
$0.10
per credit
Standard
$159
per month
Premium
$449
per month
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options
