Reseñas y detalles del producto de ComplyCube

ComplyCube nos inscribió en su programa para startups inmediatamente después de una sesión de calificación. Pudimos incorporarnos tan rápidamente con una oferta increíble para ayudarnos a comenzar y hacer crecer el negocio con los recursos limitados que teníamos disponibles. Su equipo de incorporación nos explicó todos sus servicios en detalle, reconociendo que necesitábamos orientación para configurar sus servicios y maximizar nuestra conversión de clientes (¡Incluso revisaron nuestros recorridos de clientes en Figma!). A mi equipo técnico realmente le encantaron la API, la documentación y los fragmentos de código, y lograron completar el desarrollo en un par de días. Reseña recopilada por y alojada en G2.com.

No tenemos quejas, han sido realmente útiles para nosotros como startup y nos han hecho sentir como un cliente empresarial con el nivel de apoyo y orientación que nos han proporcionado. Reseña recopilada por y alojada en G2.com.

ComplyCube offers a seamless client verification process. The team made it really easy for us to integrate KYC and AML checks into our workflows. The platform is intuitive, the API documentatiom is clear and the dashboard is super user-friendly allowing us to manage checks easily and efficiently. Being able to perform biometric verification, document checks, and real-time screening in one place has significantly streamlined our compliance process.

The verification process is fast and accurate. We've noticed reduced friction for our clients and are confident in our compliance. The platform’s AI fraud detection tools help us identify potential risks early on, ensuring a secure and compliant client onboarding.

We also appreciate that ComplyCube is UK DIATF certified. This gives us confidence in their compliance standards and regulatory alignment. Reseña recopilada por y alojada en G2.com.

So far, our experience has been very positive. While every platform can always evolve, ComplyCube has continuously improved its features and functionality. Reseña recopilada por y alojada en G2.com.

I very much like how simple the interface is, yet it conducts very powerly checks. This made is easy for us to incorporate AML/KYC services in our onboarding flow from day one without having intergate the solution! Now, we have fully intergated the solution including document checks, idenfity verification, AML screening with continous monitoring enabled. Handsdown this was one of best integration exprience since Stripe! The customer success team responds so quickly with the right guidance when needed. As a payments platform, AML compliance is at the hard of what we do, and ComplyCube made it a breeze for us every day we use it! We plan to implement more service in upcoming year. Reseña recopilada por y alojada en G2.com.

Honestly, I can't think of anything tangible. Reseña recopilada por y alojada en G2.com.

What I found most helpful about ComplyCube is that it’s easy to use, and their AML KYC services are global and offer omnichannel integration. We integrated their web widget into our website, their mobile SDK into our app, and their API into our back-office system. The ComplyCube service team also helped us migrate our customers and data from our previous vendor. They provided us with additional tools to make that possible and helped us through every step. My entire team has been impressed with ComplyCube as a whole. Reseña recopilada por y alojada en G2.com.

We’ve been partners for nearly two years now, and I have been using them daily, whenever we raise issues or have any requests, they turn them around quickly. They schedule regular video sessions to help us with our onboarding questions and compliance in general. I can’t fault them. Reseña recopilada por y alojada en G2.com.

Una de las cosas que destacó de ComplyCube fue el apoyo excepcional proporcionado por su equipo, específicamente Anastasiya y Dan. Además, nos guiaron durante el proceso de incorporación y nos brindaron todo el apoyo que necesitábamos para comprender completamente cómo funciona el sistema y cómo específicamente puede satisfacer nuestras necesidades. Reseña recopilada por y alojada en G2.com.

¡Nada! Hasta ahora todo bien y cada vez que necesitábamos ayuda/soporte, el equipo respondió a todas nuestras consultas. Reseña recopilada por y alojada en G2.com.

Their online solution is easy to use and has many useful features. Also, their support team and account manager are genuinely helpful, highly knowledgeable, and go the extra mile with their customer care. I work with multiple systems and vendors daily, and this has been the best service I have experienced so far. Reseña recopilada por y alojada en G2.com.

I used ComplyCube for the past 8 months, no issues so far. Reseña recopilada por y alojada en G2.com.

We love how easy it is to integrate ComplyCube into our platform. The automated verification process saves us a lot of time and keeps things running smoothly. If we ever do need help, their support team are always on hand and respond quickly. Reseña recopilada por y alojada en G2.com.

There’s really not much to dislike! If anything, we’d love to see even more customization options in the future to make the experience even more tailored to our needs, but we’ve been told their product team are already on this and developing more features. Reseña recopilada por y alojada en G2.com.

El hecho de que ComplyCube sea una solución holística para KYC realmente ha simplificado nuestros procesos. Nuestro equipo de cumplimiento puede usar el Portal intuitivo para revisar verificaciones, crear casos y ver perfiles de riesgo. Solo necesitamos una plataforma para completar nuestro ciclo de vida de cumplimiento. Reseña recopilada por y alojada en G2.com.

A veces descubríamos que a ComplyCube le faltaba una característica, que planteábamos con su principal punto de contacto. Aunque estas características serían "agradables de tener", su equipo de producto las implementaba y nos notificaba del lanzamiento. Reseña recopilada por y alojada en G2.com.

Our company relies heavily on advanced data about businesses and their officers, connecting through various platforms and tools to gather information from official organizations. This allows us to provide deep insights into business partners. However, ensuring compliance with global AML regulations was a challenge. ComplyCube has enabled us to run global AML screening and alerting for companies, owners, and directors. Additionally, their IDV options for officers and directors are comprehensive, helping us mitigate compliance risks. The automation has saved us significant time and resources, allowing us to focus on delivering superior services to our clients. Reseña recopilada por y alojada en G2.com.

we do not see aynthing at this time worth mentioning Reseña recopilada por y alojada en G2.com.

One of the best aspects of ComplyCube is how easily it integrates KYC and AML compliance into our business, which involves buying, selling and trading stocks in football players on the blockchain. The platform’s document checks, selfie verification, and AML screening solutions ensure that only verified users can trade. This boosts the security of our blockchain-based platform and builds trust with our users. The smooth integration of these compliance measures has allowed us to focus on growing our innovative trading platform without being sidetracked by regulatory hurdles. ComplyCube’s Startup Program was incredibly helpful in setting up a solid compliance framework. With their support, we quickly developed and implemented a solid KYC/AML policy, enabling us to continuously monitor and verify users to meet industry standards. This foundation has been crucial as we scale our platform, ensuring we can manage compliance while providing a secure trading environment. Reseña recopilada por y alojada en G2.com.

We recently requested a risk screening questionnaire feature, which is already on their upcoming

roadmap. Aside from that, we’re very satisfied with the service. Reseña recopilada por y alojada en G2.com.