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ComplyCube

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5.0 out of 5 stars
36 reviews
  • 1 profiles
  • 9 categories
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5.0
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ComplyCube Reviews

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Marc J.
MJ
Marc J.
11/19/2024
Validated Reviewer
Review source: Organic

Efficient client onboarding, screening, and monitoring for our co-working community

|ComplyCube
As a co-working space provider, we often onboard a diverse range of clients, from entrepreneurs to established businesses. Ensuring compliance with regulations while offering a seamless onboarding experience has always been a priority. ComplyCube has been instrumental in helping us verify client identities quickly and efficiently, reducing the administrative burden on our team. The ongoing monitoring feature ensures we're alerted to any compliance risks in real-time, which is invaluable for maintaining trust and safeguarding our operations. ComplyCube’s solutions are intuitive, reliable, and have significantly enhanced our compliance processes.
ML
Maoi L.
11/18/2024
Validated Reviewer
Verified Current User
Review source: Organic

Seamless Compliance Platform for Startup

|ComplyCube
For me, ComplyCube stands out for its user-friendly interface and also flexibility in integration options. It makes it easy to incorporate their KYC and AML solutions into our processes. Their customer support is also exceptional, always making sure we always have the help we need.
WH
Waise H.
11/12/2024
Validated Reviewer
Verified Current User
Review source: Organic

Verification for Healthcare & Well-being

|ComplyCube
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.

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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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