Compare ComplyCube and ThetaRay 
At a Glance
Market Segments
Small-Business (57.9% of reviews)
Small-Business (50.0% of reviews)
Entry-Level Pricing
Free Per Month
No pricing available
ComplyCube
Star Rating
(37)5.0 out of 5
Market Segments
Small-Business (57.9% of reviews)
Entry-Level Pricing
Free Per Month
Browse all 4 pricing plansThetaRay
Star Rating
(10)4.2 out of 5
Market Segments
Small-Business (50.0% of reviews)
Entry-Level Pricing
No pricing available
Learn more about ThetaRaySummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- Users report that ThetaRay excels in scheduled data checks with a score of 9.9, which reviewers mention helps in maintaining consistent monitoring of transactions, while ComplyCube does not provide a comparable feature.
- Reviewers mention that ComplyCube shines in ease of use, achieving a perfect score of 10.0, making it highly accessible for small businesses, whereas ThetaRay's user experience is rated lower, indicating potential challenges for new users.
- G2 users highlight that ComplyCube offers superior customer authentication methods, scoring 10.0, which users say enhances security and trust, while ThetaRay's authentication methods are rated at 9.8, suggesting it may not be as robust.
- Users on G2 report that ComplyCube's reporting capabilities are exceptional, with a perfect score of 10.0, allowing for comprehensive compliance reports, while ThetaRay's reporting is rated at 9.8, indicating it may lack some advanced features.
- Reviewers mention that ThetaRay's fraud detection features, particularly in name matching and scoring, are rated at 9.8 and 10.0 respectively, which users say are crucial for identifying suspicious activities, while ComplyCube also performs well but does not match these specific ratings.
- Users say that ComplyCube's platform customization options are rated at 10.0, allowing businesses to tailor the software to their needs, whereas ThetaRay's customization features are not highlighted as strongly, suggesting less flexibility for users.
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Pricing
Entry-Level Pricing
ComplyCube
Free Trial
Free
Per Month
ComplyCube's all-in-one verification platform empowers you verify to people and business effortlessly.
- 98% Client onboarding rate, helping you convert more customers and grow your business.
- Global coverage of 220+ countries, 14,000+ document types, and over 3,000 data points from trusted sources and partners worldwide.
- A large set of features and checks, including PEP and Sanctions Screening, Adverse Media Checks, ID Document Verification, Biometric Checks, Liveness Detection, Government Database Checks, Address Verification, and more.
ThetaRay
No pricing availableFree Trial
ComplyCube
Free Trial is available
ThetaRay
Free Trial is available
Ratings
Meets Requirements
9.9
38
Not enough data
Ease of Use
10.0
38
Not enough data
Ease of Setup
10.0
30
Not enough data
Ease of Admin
10.0
25
Not enough data
Quality of Support
10.0
38
Not enough data
Has the product been a good partner in doing business?
10.0
25
Not enough data
Product Direction (% positive)
10.0
37
Not enough data
Features by Category
Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Analysis
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Administration
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Management
9.9
18
Not enough data
9.8
20
Not enough data
Functionality
9.9
19
Not enough data
10.0
19
Not enough data
9.9
14
Not enough data
9.9
19
Not enough data
Integration
10.0
9
Not enough data
10.0
14
Not enough data
10.0
5
Not enough data
10.0
14
Not enough data
Administration
10.0
11
Not enough data
10.0
12
Not enough data
10.0
14
Not enough data
Platform Content
10.0
9
Not enough data
10.0
11
Not enough data
10.0
11
Not enough data
Platform Basics
10.0
10
Not enough data
10.0
11
Not enough data
10.0
11
Not enough data
Platform Additional Functionality
10.0
11
Not enough data
10.0
11
Not enough data
10.0
11
Not enough data
10.0
11
Not enough data
Platform Data
10.0
10
Not enough data
10.0
11
Not enough data
10.0
11
Not enough data
10.0
11
Not enough data
Functionalities
9.9
15
Not enough data
10.0
16
Not enough data
10.0
12
Not enough data
10.0
17
Not enough data
10.0
6
Not enough data
10.0
17
Not enough data
Generative AI
Feature Not Available
Not enough data
Process Automation
10.0
19
Not enough data
10.0
7
Not enough data
10.0
17
Not enough data
10.0
15
Not enough data
Identity Verification
10.0
18
Not enough data
10.0
21
Not enough data
Not enough data
Not enough data
Fraud Detection
9.9
23
Not enough data
10.0
23
Not enough data
10.0
20
Not enough data
9.8
7
Not enough data
10.0
20
Not enough data
Compliance
10.0
24
Not enough data
9.7
21
Not enough data
9.8
14
Not enough data
Monitoring
9.6
17
Not enough data
9.9
16
Not enough data
9.0
12
Not enough data
9.9
14
Not enough data
9.6
14
Not enough data
Reporting
9.8
20
Not enough data
10.0
16
Not enough data
10.0
19
Not enough data
Generative AI
Not enough data
Not enough data
Not enough data
Not enough data
Intelligence
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Response
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Platform
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Categories
Categories
Shared Categories
ComplyCube and ThetaRay are categorized as Anti Money Laundering
Unique Categories
ComplyCube is categorized as Digital Customer Onboarding, Age Verification, Identity Verification, Biometric Authentication, Address Verification, Reference Check, E-commerce Fraud Protection, and Fraud Detection
ThetaRay has no unique categories
Reviews
Reviewers' Company Size
ComplyCube
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
ThetaRay
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
55.3%
Real Estate
5.3%
Information Technology and Services
5.3%
Computer Software
5.3%
Consulting
2.6%
Other
26.3%
Management Consulting
20.0%
Construction
20.0%
Computer Software
20.0%
Civil Engineering
20.0%
Marketing and Advertising
10.0%
Other
10.0%
Most Helpful Reviews
ComplyCube
Most Helpful Favorable Review
Sonia D.
Verified User in Financial Services
ComplyCube has enabled us to overhaul the customer onboarding journey for our retail (e.g., bank account opening) and business (e.g., business credit cards/loans) channels whilst hardening our AML/CTF controls. The platform is user-friendly and packs a wide...
Most Helpful Critical Review
ThetaRay
Most Helpful Favorable Review
Ruchi P.
Verified User in Computer Software
ThetaRay has made the transaction so easy. And the best part it users can make it customised according to their needs. The user interface of the dashboard is very user-friendly.
Most Helpful Critical Review
Verified User in Construction
What I dislike most about ThetaRay is the dark theme that the software has it makes it very hard to work during the day, I think there should be a day mode and a night mode to circumvent this.
Sonia D.
Verified User in Financial Services
ComplyCube has enabled us to overhaul the customer onboarding journey for our retail (e.g., bank account opening) and business (e.g., business credit cards/loans) channels whilst hardening our AML/CTF controls. The platform is user-friendly and packs a wide...
Ruchi P.
Verified User in Computer Software
ThetaRay has made the transaction so easy. And the best part it users can make it customised according to their needs. The user interface of the dashboard is very user-friendly.
Verified User in Construction
What I dislike most about ThetaRay is the dark theme that the software has it makes it very hard to work during the day, I think there should be a day mode and a night mode to circumvent this.
Discussions
ComplyCube has no discussions with answers
ThetaRay has no discussions with answers
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