Avaliações e Detalhes do Produto de ComplyCube

ComplyCube nos inscreveu em seu programa de startups imediatamente após uma sessão de qualificação. Conseguimos nos integrar tão rapidamente com uma oferta incrível para nos ajudar a começar e crescer o negócio com os recursos limitados que tínhamos disponíveis. A equipe de integração nos explicou todos os seus serviços em detalhes, reconhecendo que precisávamos de orientação para configurar seus serviços para maximizar nossa conversão de clientes (Eles até analisaram nossas jornadas de clientes no Figma!!). Minha equipe de tecnologia realmente adorou a API, a documentação e os trechos de código e conseguiu concluir o desenvolvimento em alguns dias. Análise coletada por e hospedada no G2.com.

Não temos reclamações, eles têm sido realmente úteis para nós como uma startup e nos fizeram sentir como um cliente empresarial com o nível de suporte e orientação que nos forneceram. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

So far, our experience has been very positive. While every platform can always evolve, ComplyCube has continuously improved its features and functionality. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

Honestly, I can't think of anything tangible. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

Uma das coisas que se destacou sobre a ComplyCube foi o suporte excepcional fornecido pela equipe deles, especificamente Anastasiya e Dan. Além disso, eles nos orientaram durante o processo de integração e nos deram todo o apoio necessário para entender completamente como o sistema funciona e como ele pode atender especificamente às nossas necessidades. Análise coletada por e hospedada no G2.com.

Nada! Até agora tudo bem e sempre que precisávamos de ajuda/suporte, a equipe respondeu a todas as nossas perguntas. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

I used ComplyCube for the past 8 months, no issues so far. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

O fato de o ComplyCube ser uma solução holística para KYC realmente simplificou nossos processos. Nossa equipe de conformidade pode usar o Portal intuitivo para revisar verificações, criar casos e ver perfis de risco. Precisamos de apenas uma plataforma para completar nosso ciclo de conformidade. Análise coletada por e hospedada no G2.com.

Às vezes, descobríamos que o ComplyCube carecia de um recurso, que levantávamos com seu principal ponto de contato. Embora esses recursos fossem "agradáveis de ter", sua equipe de produto os implementava e nos notificava sobre o lançamento. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

we do not see aynthing at this time worth mentioning Análise coletada por e hospedada no 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. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.