ComplyCube
Featured Solution
Socure
Verification supporting stats
documents
Countries
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
KYCWeb
- 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.
Ease of Use
Industry average: 4.5
Quality of Support
Industry average: 3.9
Accuracy Score
Industry average: 3.5
- Documents Testing
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
- UAE
- Austria
- Turkey
- USA
- France
- Netherland
- Spain
- Germany
- Poland
- Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
Compliance Perspective
- GDPR
- HIPAA
- P2DS
- CCPA
- TCPA
- FFIEC
- ISMS
- PIPA-BC
- PIPEDA
- NACHA
- SOC 2 Type 1
- SOC 2 Type 2
- ISO/IEC 27001
- ISO/IEC 27018
- ISO/IEC 27017
- PII
- COPPA
- PSD2
- PCI DSS
- ETSI EN 319 411-2
- BNM EKYC
- MTL
- FCA
- WAS 2.0
- CIP
- OFAC
- MAS
- FINMA
- FATF
- FinCEN
- FINTRAC PCMLTFA
- IBeta Certification - Face Liveness
- Privacy Shield Framework
- AML Anti-Money Laundering Compliance
- NIST
- PAD
- Security Implementation
- 2 Factor Authentication
- VPN, IPSEC
- AES-256 Encryption
- AES-256 Encryption
- TLS/SSL
- SSO Signup
- Schedule Audits
- Auto Logout In Case Of Inactivity
- Role/Permission Based Users
- Crypto Compliance
- FinCEN And FATF-Basedd Crypto Compliance
- Verification Attributes
- Custom Verification Flow
- Behavior Data Monitoring
- Browser And Geo-Location Tracking
- Custom Instructions Addition
- Provided List Of Documents
- Age Restriction Setting
- Custom Fuzzy Match Value
- Ignore Middle Name Mismatch
- Customize Documents Expiry Months
- Custom Filed Extraction
- Country-Based Settings For Front And Back Side Of Document
- Custom Re-Try Option
- Detailed Decline Reasons
- Enhanced Document Settings
- Verification Data Deletion Option
- Export CSV/Excel Option
- Export PDF Option
- Decline Reason Stats On Dashboard
Customers
Updates
KYCGrid
Exclusive Done-For-You Product Comparison
View research based comparison of 20+ KYC vendors in one place
Acesss ReserchPricing
Enterprise
Essentials
$0.10
per credit
Standard
$159
per month
Premium /Starting
$449
per month