ComplyCube Pros and Cons

We have adopted new services as we have entered into new regions. The adoption process has been incredibly easy. The team educated us on how best to use bureau checks for enhanced due diligence and where we would get the best coverage. I truly believe they are invested in my growth and it shows in the ongoing advise provided. Review collected by and hosted on G2.com.

We have no complaints they have been really helpful to us as a startup and have made us feel like an enterprise customer with the level of support and guidance they have provided. Review collected by and hosted on 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. Review collected by and hosted on G2.com.

So far, our experience has been very positive. While every platform can always evolve, ComplyCube has continuously improved its features and functionality. Review collected by and hosted on 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. Review collected by and hosted on G2.com.

Honestly, I can't think of anything tangible. Review collected by and hosted on 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. Review collected by and hosted on 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. Review collected by and hosted on G2.com.

One of the things that stood out about ComplyCube was the exceptional support provided by their team, specifically Anastasiya & Dan. Also, they guided us during the onboarding process and gave us all the support we needed to fully understand how the system works and how specifically it can meet our needs. Review collected by and hosted on G2.com.

Nothing! So far so good and everytime we needed help/support, the team responded to all our inquires. Review collected by and hosted on 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. Review collected by and hosted on G2.com.

I used ComplyCube for the past 8 months, no issues so far. Review collected by and hosted on 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. Review collected by and hosted on 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. Review collected by and hosted on G2.com.

The fact that ComplyCube is a holistic solution for KYC has really streamlined our processes. Our

compliance team can use the intuitive Portal to review checks, created cases, and see risk profiles. We

only need on platform to complete our lifecycle of compliance. Review collected by and hosted on G2.com.

Sometimes we found that ComplyCube would lack a feature, which we would raise with their main point

of contact. Although these features would be ‘nice to haves’, their product team would implement them

and notify us of the release. Review collected by and hosted on 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. Review collected by and hosted on G2.com.

we do not see aynthing at this time worth mentioning Review collected by and hosted on 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. Review collected by and hosted on 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. Review collected by and hosted on G2.com.