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ComplyCube

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5.0 out of 5 stars
38 reviews
  • 1 profiles
  • 9 categories
Average star rating
5.0
Serving customers since

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ComplyCube Reviews

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GJ
Gareth J.
02/21/2025
Validated Reviewer
Review source: Organic

Great AML/KYC Platform

|ComplyCube
Very simple and effective KYC platform with enough breath and depth to meet most uses cases for AML, Identity verification, fraud prevention, etc.
Marc W.
MW
Marc W.
Founder
02/19/2025
Validated Reviewer
Verified Current User
Review source: Organic

ComplyCube enables us to scale into new regions

|ComplyCube
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.
GP
Gorana P.
02/18/2025
Validated Reviewer
Verified Current User
Review source: Organic

Great solution and fantastic support

|ComplyCube
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.

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HQ Location:
London, England

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@ComplyCube

What is ComplyCube?

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.

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