# ComplyCube Reviews **Vendor:** ComplyCube **Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification) **Average Rating:** 5.0/5.0 **Total Reviews:** 67 ## About ComplyCube ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market. ## ComplyCube Pros & Cons **What users like:** - Users appreciate the **ease of use** of ComplyCube, enabling smooth and efficient identity verification for all team members. (28 reviews) - Users value the **effective fraud prevention** features of ComplyCube, enhancing security and streamlining compliance processes. (18 reviews) - Users appreciate the **quick identity verification process** and clear results, enhancing daily operations for new team members. (17 reviews) - Users appreciate the **reliability** of ComplyCube, which streamlines compliance checks and minimizes errors efficiently. (17 reviews) - Users appreciate the **effective compliance tools** of ComplyCube, appreciating its simplicity and support in meeting regulations. (16 reviews) - Users value ComplyCube's **efficient AML screening and document verification** , significantly enhancing workflow and saving time. (16 reviews) - Implementation Ease (16 reviews) - Users highlight the **exceptional customer support** from ComplyCube, appreciating their prompt and helpful responses at all times. (15 reviews) - Users value the **seamless onboarding experience** with ComplyCube, enhancing efficiency and fostering trust in compliance processes. (15 reviews) - Verification Efficiency (15 reviews) **What users dislike:** - Users desire more **customization options** for ComplyCube, particularly in reports and dashboard functionality. (6 reviews) - Users wish for more **customization options** in ComplyCube for tailored reports and dashboard flexibility. (5 reviews) - Users find the **complexity of features** and steep learning curve to be challenging, especially for non-experts. (3 reviews) - Users find the **learning difficulty** challenging, especially for those unfamiliar with technology and compliance concepts. (3 reviews) - Users find the **unclear information** regarding features makes it challenging to fully utilize ComplyCube effectively. (3 reviews) - Users find the **complex UI design** challenging initially, as it takes time to comprehend advanced features. (2 reviews) - Limited Features (2 reviews) - Complex Setup (1 reviews) - Expensive (1 reviews) - Improvement Needed (1 reviews) ## ComplyCube Reviews ### 1. Easy-to-Use Portal with Great Guides and Services **Rating:** 5.0/5.0 stars **Reviewed by:** Anastassia L. | Chief Compliance Officer, Computer Software, Small-Business (50 or fewer emp.) **Reviewed Date:** February 24, 2026 **What do you like best about ComplyCube?** It's easy to understand their solution and portal. They offer so many different services and their guides are clear and well put together. Their integration team has been very helpful throughout. **What do you dislike about ComplyCube?** None, we chose them because they offered the broadest set of features compared to the other KYC vendors we looked at. **What problems is ComplyCube solving and how is that benefiting you?** They provide a Compliance-as-a-Service technology stack that we’ve integrated on top of our identity wallet solution. Given their certifications and the trust they’ve earned from major organizations, we were confident in their ability to meet our identity verification requirements across multiple geographies. This has enabled us to stay focused on our core product and value proposition, while effectively outsourcing identity verification, KYC/AML checks, and fraud prevention. ### 2. Effortless AML Screening with Seamless Integration **Rating:** 4.5/5.0 stars **Reviewed by:** Megan M. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 04, 2026 **What do you like best about ComplyCube?** I like ComplyCube because it's easy and efficient. It provides far more details and checks than other AML verification sites we've used. I appreciate that it's easily integrated with our website, and I like that additional checks can be carried out when required. Switching to ComplyCube was also influenced by cost and the fact that it performs more detailed checks like proof of address, which I find very valuable. Additionally, the initial setup was very easy. **What do you dislike about ComplyCube?** One area I do think could be improved is on the dashboard when we receive new clients or verifications. It would be good if they showed up as 'unread' or 'unreviewed' until we have reviewed the verification, to ensure we are always aware of which ones we should still check. **What problems is ComplyCube solving and how is that benefiting you?** I use ComplyCube to easily and efficiently verify customer identities during online applications, ensuring AML compliance. It offers more detailed checks than other sites and integrates well with our website, allowing for additional checks when needed. ### 3. Awesome Europe & Asia Coverage with Fast Integration and Customizations **Rating:** 5.0/5.0 stars **Reviewed by:** Raffaele F. | Executive Director, Small-Business (50 or fewer emp.) **Reviewed Date:** February 25, 2026 **What do you like best about ComplyCube?** Their coverage in Europe and Asia is awesome, and it has made our lives much easier. I wanted a solution that understood those markets and could support our growth there. My engineers were also able to integrate the Complycube components into our platform quickly, and the branding options are great. Highly recommended. **What do you dislike about ComplyCube?** I am using them next for Australia and Canada, and so far it's looking positive. **What problems is ComplyCube solving and how is that benefiting you?** We use the Complycube solution for eKYC, document verification, database checks, and age and address verification. It’s been great partnering with a provider that has global coverage, because it gives us the flexibility to expand into new countries and execute our GTM without worrying about compliance gaps. ### 4. Still fast and reliable identity verification with an ever growing feature set **Rating:** 5.0/5.0 stars **Reviewed by:** Nassim M. | Information Technology and Services, Small-Business (50 or fewer emp.) **Reviewed Date:** March 07, 2023 **What do you like best about ComplyCube?** I like the features released part of new workflow-powered compliance suite and the ease it offers to comply with different regulations and policies including eIDAs and UK DIATF. The drag and drop editor makes it a breeze to change customer flow and the new fraud detection features are a welcome addition. **What do you dislike about ComplyCube?** Honestly, can't fault the platform. I'd say keep up the good work and keep adding features. **What problems is ComplyCube solving and how is that benefiting you?** We use ComplyCube in a couple of compliance- and KYC-focused products we offer to crypto and financial businesses. ComplyCube covers the bases for us across several areas, including anti-money laundering, fraud detection, and identity verification. This allows us to focus on the more manually intensive processes such as the source of funds checking, high-value transactions, investor enhanced due diligence, etc. ### 5. Excellent Sanctions & PEP Screening with an Easy, Useful Bulk-Processing Dashboard **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Computer Software | Small-Business (50 or fewer emp.) **Reviewed Date:** February 26, 2026 **What do you like best about ComplyCube?** The sanctions and PEP screening is very good and meets the regulations mandated by our local authorities. Their bulk-processing dashboard is also very useful for my weekly runs, and it’s easy to use. Customer support has been great as well, and they’ve helped me several times with implementation best practices. Overall, I’m happy with both the product and the support. **What do you dislike about ComplyCube?** It would be great if they offered more customizable MI reports that I could use for my management updates. That said, the support team explained how I can pull the data through the API, which was helpful. **What problems is ComplyCube solving and how is that benefiting you?** We use ComplyCube to automate our digital customer onboarding, AML screening, liveness assurance, and identity verification. The solution provides fully customizable workflows and questionnaires, along with custom policies, which together help us maintain full compliance across the locations we serve. ### 6. The best KYC platform for growing businesses **Rating:** 5.0/5.0 stars **Reviewed by:** Sarah C. | Real Estate, Small-Business (50 or fewer emp.) **Reviewed Date:** March 07, 2023 **What do you like best about ComplyCube?** We’ve been with ComplyCube for several years and have grown alongside them. We started on their Startup program and have since moved to their Growth plan. Their solution has matured significantly, and they’ve always been helpful and responsive to our feedback. **What do you dislike about ComplyCube?** Both the team and the product have been great. We’re really pleased with the solution and how it continues to develop. **What problems is ComplyCube solving and how is that benefiting you?** My product makes it easy for investors to identify properties that would yield in high returns and make direct offers to their owners. By regulation, we are required to use a KYC and AML service to check on all parties involved, be it individuals or companies, before transacting. ComplyCube made it easy to meet those requirements with their hosted solution. ### 7. Fast, Reliable, and Secure Verification Tool **Rating:** 4.5/5.0 stars **Reviewed by:** Raghuvir T. **Reviewed Date:** January 19, 2026 **What do you like best about ComplyCube?** I love ComplyCube for its quick and reliable features, which make verifying users simple and provide peace of mind. The platform is easy to use and ensures that my business remains secure and compliant. Setting up ComplyCube was also straightforward, allowing me to integrate it quickly and start verifying users almost immediately. Moreover, moving to ComplyCube from another verification platform was a great decision because it's faster, more reliable, easier to manage identity checks, and its compliance features align better with my business needs. **What do you dislike about ComplyCube?** While ComplyCube works really well, I wish it had more options to customize the verification process and offered clearer guidance on some features. That would make it even easier to use for my specific business needs. **What problems is ComplyCube solving and how is that benefiting you?** I use ComplyCube to verify users and maintain compliance, reducing fraud risks and ensuring security. It simplifies identity checks and helps me stay up to date with regulations, making my business run smoothly. ### 8. 5 years on we're still with ComplyCube and I would thoroughly recommend them. **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** January 27, 2023 **What do you like best about ComplyCube?** ComplyCube team has kept busy and they have been releasing new features on regular basis. The number SDKs and client libraries has also steadily increased. We've released attended their ComplyCube 2.0 webinar and we're very excited about their upcoming features including eID and frauds checks. Among all these, their web portal remains one of their best assets. It's easy to use yet very powerful and packed with many features e.g. batch processing, case management, remote client onboarding with 2 clicks, etc. **What do you dislike about ComplyCube?** All in all, our experience remains very positive. **What problems is ComplyCube solving and how is that benefiting you?** Like I mentioned before, ComplyCube provided support in addressing a specific challenge we faced in expanding into a particular region. Their solutions enabled us to enter the region and offer identity verification services. Additionally, with the implementation of their new SDK releases, we observed an improvement in success rates for identity verification in certain countries. Overall, ComplyCube's assistance enabled us to overcome some of the challenges we were facing and improve our services. ### 9. Excellent KYC Solution with lots of features and improvements rolled out **Rating:** 5.0/5.0 stars **Reviewed by:** Fred T. | Lead Process Architect, Financial Services, Mid-Market (51-1000 emp.) **Reviewed Date:** February 25, 2025 **What do you like best about ComplyCube?** We are very satisfied with the quality and robustness of the features and checks offered by ComplyCube. We're happy with new enhancements including expanded multi-bureau scope, incredible IDV & document check coverage among many other new features and enhancements. Their API documentation remains topnotch up there with very best of SaaS and AI platforms/ **What do you dislike about ComplyCube?** Can't think of anything in particular. Through the last 24 months, they have exceed our expectations in terms the reliability of the service and the expanded features and coverage. Keep going and keep them coming! **What problems is ComplyCube solving and how is that benefiting you?** We deploy custom workflows and solutions into mid-market and large enterprise. Often, these enterprise require onboarding, AML/KYC, fraud prevention, and similar controls to be implemented and we tend to lean on ComplyCube and integrate with our CRM addons or bespoke solutions. ### 10. Seamless Identity Verification with Outstanding Support **Rating:** 5.0/5.0 stars **Reviewed by:** Dharmik V. | Associate Engineer, Mid-Market (51-1000 emp.) **Reviewed Date:** November 24, 2025 **What do you like best about ComplyCube?** It offers me a modular suit of tools like Identity verification which helps me to scan government ids and passports from various regions with NFC reading which reduces fraud and also the ease of integration is highly apprenticed and also when we implement any task it comes out to be super easy and the usage is easy and mind blowing when it comes to biometric check as it prevent spoofing and with flow case management a low code workflow allows me toto manually review flagged cases without needing engineering support. as we use it 6-7 times a day, we are highly satisfied with this product as if there is any glitch then the highly experienced customer services help us 24/7 unconditionally. **What do you dislike about ComplyCube?** It has risk scoring for custom CSS for hosted pages are often locked to growth lans and also the learning curve of this model is a bit overwhelming for a non-compliance expert initially and with the mobile SDKs is slightly increasing ap bundle size, and it is costly also. **What problems is ComplyCube solving and how is that benefiting you?** It helps me in identifying all identity all at one place as it also helps me in passing rates for verification which has a developer friendly interface and secures us through various spams and frauds which may overkill any small business. ### 11. ComplyCube Makes Onboarding Effortless and Accurate **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Real Estate | Small-Business (50 or fewer emp.) **Reviewed Date:** November 18, 2025 **What do you like best about ComplyCube?** As an onboarding specialist, I use ComplyCube every day to verify both customers and businesses, as well as to generate reports. I really appreciate their solution, and the team is always very helpful. Overall, it has proven to be a better product than others I have used in the past. My main use is for KYC and KYB screening, along with address and identity verification. The platform is easy to use, quite accurate, and has definitely made my work life easier. **What do you dislike about ComplyCube?** For my needs, which involve AML screening of businesses and verifying the identities of directors and officers, this solution performs well. I am looking forward to seeing more automation features added in the future. **What problems is ComplyCube solving and how is that benefiting you?** This solution assists us in meeting and automating regulatory Know Your Customer requirements. It can verify our customers' identities by using credit agencies and government data sources, and it also checks whether individuals are sanctioned, have any adverse media, or are classified as PEPs. ### 12. A smart identity verification and AML solution for fast-growth startups. **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** November 25, 2025 **What do you like best about ComplyCube?** What we like best about ComplyCube is its simplicity of use. Setting up the platform and running checks is straightforward, even without advanced technical know-how. ComplyCube's compliance tools are automated and reliable, which makes identity and anti-money laundering verification much quicker while still aligning with regulations and minimizing false positives. **What do you dislike about ComplyCube?** It was easy to drag and drop checks into our workflows and integrate the platform. Their support team has been responsive and worked closely with our business goals. **What problems is ComplyCube solving and how is that benefiting you?** Before integrating ComplyCube, we were limited by manual checks and fragmented workflows that slowed down our activation rates. This created friction in our onboarding workflows. ComplyCube enabled us to reduce manual verification while meeting cross-border KYC and AML regulations. This means we can onboard users more quickly and significantly minimize user drop-offs. ### 13. Accurate Identity Checks You Can Trust **Rating:** 5.0/5.0 stars **Reviewed by:** Adam B. | Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** November 25, 2025 **What do you like best about ComplyCube?** I like how quickly it processes identity checks and how clear the results are, making daily use smooth even for new team members. **What do you dislike about ComplyCube?** Some advanced features take extra time to understand, and the interface can feel slightly busy during the first days of use. **What problems is ComplyCube solving and how is that benefiting you?** It helps us automate identity checks, reduce manual review time, and stay compliant with regulatory requirements. This has boosted our operational efficiency and allows our team to focus on higher value tasks. ### 14. User-Friendly and Secure with Quick Setup **Rating:** 4.5/5.0 stars **Reviewed by:** Aaron M. | operation anaylist, Small-Business (50 or fewer emp.) **Reviewed Date:** January 17, 2026 **What do you like best about ComplyCube?** I find ComplyCube user-friendly, which is great for our business. It helps reduce fraud issues and improve our customer experience. The initial setup was quick, and our IT team found it easy to use. I also appreciate how it assists with customer identification and enhances the security of our finances. **What do you dislike about ComplyCube?** I think more customization via the UI could be improved. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube helps with customer identification and enhances the security of our finances. It's user-friendly, reduces fraud issues, and improves our cluster user experience. ### 15. Achieve compliance in Foreign Exchange with reliable KYC and AML verification. **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** August 19, 2025 **What do you like best about ComplyCube?** ComplyCube made it easy for us to stay ahead of compliance regulations in the remittance sector. We've been using the platform for over 3 months now. The AML screening and KYC checks are easy to implement as they do not require any complex technical expertise. Additionally, the platform has enabled us to cut down on manual work significantly. This has led us to a more streamlined onboarding process and an increase in operational efficiency. **What do you dislike about ComplyCube?** Nothing. Everything is good. Specially the ComplyCube team are supportive. **What problems is ComplyCube solving and how is that benefiting you?** Compliance tools in the foreign exchange industry is pretty limiting and manual. We use ComplyCube's KYC and AML solution, which includes document verification, proof of address check, and ongoing monitoring. The tools enabled my team to close the growing compliance gap in the remittance sector and helped us maintain a high onboarding conversion rate. The KYC checks maintain high precision, providing peace of mind and reducing the need for manual intervention ### 16. Secure and Reliable Identity Verification Process **Rating:** 4.5/5.0 stars **Reviewed by:** Lic. Ramón G. | SUPPORT AGENT, Small-Business (50 or fewer emp.) **Reviewed Date:** December 16, 2025 **What do you like best about ComplyCube?** Verify in a way that will follow the user's identity, in addition to being easy to understand when following the registration or validation steps. **What do you dislike about ComplyCube?** It may take some time to meet the registration or validation requirements. **What problems is ComplyCube solving and how is that benefiting you?** Nowadays, the issue of identity security is becoming increasingly complex, therefore, ensuring fraud prevention in personal accounts is important. That's where ComplyCube provides the security to prevent monetary account fraud. ### 17. All-in-One Solution for Seamless Customer Journeys **Rating:** 5.0/5.0 stars **Reviewed by:** Jeremy C. | Chief Concierge, Enterprise (> 1000 emp.) **Reviewed Date:** January 06, 2026 **What do you like best about ComplyCube?** This service offers global checks, robust coverage, and comprehensive solutions for know your customer processes, onboarding, and verification. **What do you dislike about ComplyCube?** To make the most of its features, you need to be comfortable with using apps and technology. Without some familiarity, it can be challenging to fully take advantage of what it offers. **What problems is ComplyCube solving and how is that benefiting you?** One of the main advantages is having confidence in the system and its processes, knowing they are designed to prevent any fraudulent cases. ### 18. Key tools for digital trust and secure operations **Rating:** 5.0/5.0 stars **Reviewed by:** Erik Fernando C. | SOPORTE TECNICO, Mid-Market (51-1000 emp.) **Reviewed Date:** January 06, 2026 **What do you like best about ComplyCube?** offer the necessary tools to generate digital trust and operate safely and legally in a global environment. **What do you dislike about ComplyCube?** The user experience when requesting documents needs improvement. **What problems is ComplyCube solving and how is that benefiting you?** it is a platform that offers solutions to help companies solve problems related to digital identity verification ### 19. Rapid and seamless customer onboarding platform. **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** May 21, 2025 **What do you like best about ComplyCube?** ComplyCube has been integral in helping us streamline customer onboarding at scale. The platform’s seamless document, selfie, and anti-money laundering screening have made our operations more efficient without compromising compliance or user experience. The API is easy to integrate, which aligns perfectly with our app-based model. It's helped us to deliver a smooth and frictionless onboarding flow for our customers from the very first interaction, boosting user confidence and satisfaction. **What do you dislike about ComplyCube?** Nothing. Checks are easy to implement, and the customer support has been helpful thus far. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube helped us maintain high security and compliance standards while ensuring an effortless onboarding experience for our users. The platform combines document checks, ongoing AML screening, and selfie authentication all in one place, enabling rapid client onboarding while staying compliant with stringent regulations. This integration has streamlined our operations by automating repetitive tasks, which saved us time and resources. ### 20. Fast Verification and User-Friendly Interface Make It Stand Out **Rating:** 5.0/5.0 stars **Reviewed by:** Carlos C. | Head of Projects & Sales, Small-Business (50 or fewer emp.) **Reviewed Date:** November 11, 2025 **What do you like best about ComplyCube?** what i liked more was the fast verification and the user friendly interface **What do you dislike about ComplyCube?** i found some restrictions on dashboard customization **What problems is ComplyCube solving and how is that benefiting you?** Reduces a lot the manual verification time ### 21. Fast eKYC solution with global coverage **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 06, 2023 **What do you like best about ComplyCube?** ComplyCube allowed us to rationalise the number of AML/KYC vendors we were using, enabling us to reduce complexity, cost, and onboarding time along the way. Previously, we had a vendor for Sanctions and PEP screening and another for document and liveness checks. It's been great to bring all of this under one roof, making it more manageable for us while offering a better user experience for our customers. Since them, we have intergrated more of ComplyCube checks into our platform to tackle more frauds attempts e.g. database checks, proof of address, etc. We are still very happy with the service offered and the API is grunular enough to allow easy to easily implement new controls and so on. **What do you dislike about ComplyCube?** As early adopters, our experience with ComplyCube has been very collaborative and transparent for the past 5 years or so. The ComplyCube platform keeps adding more features while keeping the user experience as simple as possible. As such, I cannot think of any dislikes that stuck with me. The ComplyCube Customer success team is very responsive which give us comfort that issues are dealt with with promply and givent the due care they deserve. **What problems is ComplyCube solving and how is that benefiting you?** We operate in the financial services sector, which is highly regulated and stringent when it comes to fraud detection, Identity & Age Verification, AML compliance, and combatting terrorist financing. So, we needed a compliance solution that ticks all the necessary requirements across these horizontals, replaces the disparate third-party solutions (we accumulated over time), reduces cost, and simplifies the business/IT architecture for our customers. ### 22. ComplyCube enables us to scale into new regions **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 07, 2023 **What do you like best about 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. **What do you dislike about ComplyCube?** 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. **What problems is ComplyCube solving and how is that benefiting you?** We must prove who our creatives are and ensure they are not on any lists before any payments can be made/received from those on the network. ComplyCube gave us fast and easy-to-use journeys that all our creatives have been pleased using and have quickly onboarded in seconds. We are also at risk of people using the network to effectively collude with one another, and ComplyCube showed us you could use biometrics to stop that. Overall the platform (and the consulting) has allowed us to meet all our compliance needs so that off-ramp payment partners and channels are happy with our compliance processes and checks. ### 23. Constant Innovation and Expanding Client Libraries **Rating:** 5.0/5.0 stars **Reviewed by:** charlotte s. | operations assistant, Small-Business (50 or fewer emp.) **Reviewed Date:** November 17, 2025 **What do you like best about ComplyCube?** They regularly release new features on a regular basis, the client libraries have grown during the time **What do you dislike about ComplyCube?** We did not find anything we disliked when using it **What problems is ComplyCube solving and how is that benefiting you?** Made it easy and simple to check who the person is and get references and onboard clients ### 24. ComplyCube made due diligence and onboarding really simple **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** February 24, 2025 **What do you like best about ComplyCube?** ComplyCube has been instrumental in automating our due diligence and onboarding processes. As we work with financial institutions and SMBs across multiple jurisdictions, staying compliant with evolving regulations was becoming increasingly complex. ComplyCube’s AML screening, UBO verification, and risk scoring have made this significantly more efficient. Their API is well-structured, making integration seamless, and the platform scales well as we expand into new markets. The biometric verification and document collection workflows have also been reliable and easy to implement. **What do you dislike about ComplyCube?** The platform has been reliable and effective. We’re looking forward to the team’s support with enhanced flexibility in OpenAPI specifications, allowing for external contributions to enhance integrations. **What problems is ComplyCube solving and how is that benefiting you?** Our legal team was doing manual due diligence on established financial institutions and SMB clients, which was time-consuming and not scalable as we expand our customer base in new regions. ComplyCube automated manual processes, such as UBO verification and AML screening, ensuring cross-border compliance as we onboarded global customers. ### 25. ComplyCube's solutions are reliable and incredibly comprehensive. **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** February 27, 2023 **What do you like best about ComplyCube?** A bit of an update here. We've been using ComplyCube for 3 years now, and it has really helpd us with AML and KYC needs. The support team is always ready to help, and we can see the the platform keeps evolving with new featuers being added on a regular basis. We like the breadth of it API and intuitive Web Portal which I use daily. In short I would say ComplyCube works well for us and helps us check identities in a systematic way, lowering our risk of fraud. **What do you dislike about ComplyCube?** Our experiance with ComplyCube has been great, and we really like how relieable it is. Even though we ran into a few early snags (we had a very complex workflow implemented in our platform) when trying to connect the API to our own CRM, the support team was super helpful and fixed things quikly. Also, the palfrom has evolved quite a bit since we started using it 3 years ago, which made it even easier to integrate no. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube has simplified our identity verification, helping us stay compliant with AML/KYC regulations while reducing compliance risk. It's flexible and keeps up with our growing verfication needs. We would defintely recommend it to others looking for a solid verification platform. ### 26. Advanced KYC and AML automation **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** April 07, 2025 **What do you like best about ComplyCube?** ComplyCube has made compliance processes much easier and faster. The platform automates KYC and AML, making the customer onboarding process smooth and efficient. ComplyCube’s real-time verification brings a big positive change for businesses. It allows users to verify themselves instantly, significantly reducing drop-offs. The AML screening, KYC, and IDV APIs are also very easy to integrate and customize according to our requirements. This flexibility means we can tailor everything to fit the unique needs of our customers. The speed of verification is important to meet the evolving needs of users. It has helped us improve user satisfaction and increase conversion rates so we can focus on other things. **What do you dislike about ComplyCube?** We use the ComplyCube platform on an ongoing basis and our experience thus far has been positive. The support from the Customer Success team has been great and allowed us to get the platform up and running easily. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube has helped reduce the manual work needed to onboard users around the world. By automating KYC processes and screening, which were done manually using spreadsheets, we’ve made compliance faster and easier. The platform allows full automation of the AML, IDV, and KYC processes, saving a lot of time and lowering the risk of human error. This is helping to improve operational efficiency. ### 27. The most reliable KYC & AML tool for our fintech consultancy **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Consulting | Small-Business (50 or fewer emp.) **Reviewed Date:** January 14, 2025 **What do you like best about ComplyCube?** 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. **What do you dislike about ComplyCube?** So far, our experience has been very positive. While every platform can always evolve, ComplyCube has continuously improved its features and functionality. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube helps us streamline KYC and AML compliance, reducing manual workload and ensuring we meet stringent regulatory requirements across multiple jurisdictions. As a global fintech consultancy, we work with a diverse range of financial technology clients, each with unique compliance needs. ComplyCube’s flexible verification workflows allow us to tailor solutions to fit these needs. We've seen that onboarding time has improved and fraud rates have gone down. The automation capabilities have also helped us reduce operational costs and improve verification turnaround times. ### 28. Absolutely Love This Software! **Rating:** 5.0/5.0 stars **Reviewed by:** Marco Antonio G. | Ingeniero Informatico, Computer Software, Mid-Market (51-1000 emp.) **Reviewed Date:** October 18, 2025 **What do you like best about ComplyCube?** the verification of documents, biometric data, and the function for fraud detection **What do you dislike about ComplyCube?** The configuration and report manager can be improved, as well as the integration with systems. **What problems is ComplyCube solving and how is that benefiting you?** Identity verification allows us to automate the data validation process for clients. ### 29. A feature-packed onboarding platform! **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Investment Management | Small-Business (50 or fewer emp.) **Reviewed Date:** November 06, 2023 **What do you like best about ComplyCube?** 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. **What do you dislike about ComplyCube?** 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. **What problems is ComplyCube solving and how is that benefiting you?** We use ComplyCube to run verification checks on retail, professional, and institutional investors throughout their relationship with us. Our services are offered via our website, mobile app, and call center. Using their solution, we could integrate them across all our channels while keeping the process familiar from a customer and operational perspective. ComplyCube also helps us with ongoing due diligence by monitoring our clients 24/7, which made us very confident about our AML compliance framework. ### 30. An eKYC platform that works! **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Real Estate | Small-Business (50 or fewer emp.) **Reviewed Date:** February 24, 2025 **What do you like best about ComplyCube?** It's super easy to use and gets the job done. The UI is simple, and the whole experience is smooth. Their verification flows are quick and reliable, and I love that they support so many document types. Plus, their support team is actually helpful (rare these days!). If you need solid KYC/AML compliance without the headache, ComplyCube is a great choice. **What do you dislike about ComplyCube?** There’s not much to dislike. It just works, if anything, I’d say I’m always looking forward to seeing what new features they roll out next as they keep improving the platform. **What problems is ComplyCube solving and how is that benefiting you?** It takes the hassle out of eKYC and AML compliance through customizable automation, which reduces hours of manual work to minutes. It’s been a game-changer for reducing fraud risk and ensuring we stay compliant without adding extra workload to our team. ### 31. Very happy with ComplyCube services and platform **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** January 09, 2025 **What do you like best about ComplyCube?** 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. **What do you dislike about ComplyCube?** Honestly, I can't think of anything tangible. **What problems is ComplyCube solving and how is that benefiting you?** AML/KYC compliance including customer screening and identity verification for payments (FIAT and Cyrpto) to comply with wire transfer regulations and travel rule. ### 32. Verification for Healthcare & Well-being **Rating:** 5.0/5.0 stars **Reviewed by:** Waise H. | Healthcare Resourcing Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** November 12, 2024 **What do you like best about 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. **What do you dislike about ComplyCube?** Nothing! So far so good and everytime we needed help/support, the team responded to all our inquires. **What problems is ComplyCube solving and how is that benefiting you?** We are a health and wellbeing startup and need to verify the address, name, and date of birth of our customers, as well as assert valid documents. ComplyCube's Multi-Bureau and Document check features have been super easy to help us stay compliant without needing to go through a learning curve, as the platform is very user friendly and intuitive. ### 33. Great solution and fantastic support **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Real Estate | Small-Business (50 or fewer emp.) **Reviewed Date:** February 18, 2025 **What do you like best about 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. **What do you dislike about ComplyCube?** I used ComplyCube for the past 8 months, no issues so far. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube enables us to provide a digital KYC journey for verifying investors and performing AML checks on them and their respective companies. This is required for compliance purposes, and through ComplyCube, we can perform this entire process instantly and with hardly any human manual involvement. ### 34. Transforming Debt Resolution with ComplyCube **Rating:** 5.0/5.0 stars **Reviewed by:** Chris M. | CEO, Small-Business (50 or fewer emp.) **Reviewed Date:** January 14, 2025 **What do you like best about ComplyCube?** 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. **What do you dislike about ComplyCube?** 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. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube helps us stay compliant with KYC/AML regulations without all the hassle. Meaning, we can focus more on what we do best which is resolving debt quickly and fairly. ### 35. Using ComplyCube for screening purpose to mitigate ML/FT/PF risk. **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Accounting | Small-Business (50 or fewer emp.) **Reviewed Date:** July 04, 2025 **What do you like best about ComplyCube?** ComplyCube is very user-friendly, which allows the process to be very rapid. **What do you dislike about ComplyCube?** At times, upon doing further research on a person, I may find details of the person that I consider ComplyCube should have had. But maybe it's because of the region where the individuals are found. **What problems is ComplyCube solving and how is that benefiting you?** Allows for an automated process to screen individuals. ### 36. Crypto and Investment Platform using ComplyCube for KYC **Rating:** 5.0/5.0 stars **Reviewed by:** Triin P. | AML officer, Mid-Market (51-1000 emp.) **Reviewed Date:** September 04, 2024 **What do you like best about ComplyCube?** 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. **What do you dislike about ComplyCube?** 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. **What problems is ComplyCube solving and how is that benefiting you?** We need our clients to be onboarded smoothly, as our volumes are growing. ComplyCube provide a great interface for our users who can quickly go through the flow and access our services. Clients are not dropping off the onboarding which is great for our business. ### 37. Thorough AML screening of entities, directors, UBOs, and individuals **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** September 20, 2024 **What do you like best about ComplyCube?** 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. **What do you dislike about ComplyCube?** we do not see aynthing at this time worth mentioning **What problems is ComplyCube solving and how is that benefiting you?** We needed an efficient and reliable process for AML screening and identity verification. ComplyCube has provided exactly that. We can now conduct thorough AML screening of entities, directors, UBOs, and individuals with significant control quickly and accurately. The continuous monitoring and alerting feature keep us updated on any changes or red flags in real-time. This has significantly improved our compliance processes, reducing the risk of legal issues and enhancing our ability to trust and verify business relationships. The comprehensive IDV options streamline the onboarding of new officers and directors, ensuring compliance without the manual hassle. ### 38. Great AML & KYC solution for the accounting industry **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Accounting | Small-Business (50 or fewer emp.) **Reviewed Date:** February 24, 2025 **What do you like best about ComplyCube?** I really appreciate ComplyCube's efficient AML screening and document verification processes, which allow us to verify clients quickly and securely. The platform's user-friendly interface and the consistently helpful and responsive support team have made our experience exceptionally smooth. **What do you dislike about ComplyCube?** I have nothing to add; the experience has been fantastic so far **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube has made our client onboarding so much easier by automating AML compliance and document verification. It’s saved us time, helped us stay compliant, and reduced errors—making everything run more smoothly. ### 39. Efficient compliance solution for blockchain-based stock trading **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** August 22, 2024 **What do you like best about ComplyCube?** 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. **What do you dislike about ComplyCube?** 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. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube effectively addresses the challenge of secure user onboarding through its comprehensive document checks, selfie verification, and AML screening. By ensuring that all users are properly verified before they can trade, these tools help us prevent fraud and maintain the integrity of our platform. With these protections in place, we can build a stronger, more reliable community, allowing us to push forward with confidence in our growth. ### 40. Efficient client onboarding, screening, and monitoring for our co-working community **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** November 19, 2024 **What do you like best about 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. **What do you dislike about ComplyCube?** So far, we haven't encountered any issues with the platform. It works as intended and delivers consistent results. **What problems is ComplyCube solving and how is that benefiting you?** Managing compliance while catering to a wide variety of clients was a complex and resource-intensive task. ComplyCube has simplified this by providing an effective solution for document verification and ongoing monitoring. ComplyCube’s platform allows us to confidently verify client identities during the onboarding process, ensuring compliance without unnecessary delays. The real-time monitoring feature adds an extra layer of security, alerting us to potential compliance risks as they arise. This has not only reduced our administrative workload but also improved the reliability of our compliance processes, allowing us to focus on delivering a seamless experience to our co-working community. ### 41. Great AML/KYC Platform **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** February 21, 2025 **What do you like best about ComplyCube?** Very simple and effective KYC platform with enough breath and depth to meet most uses cases for AML, Identity verification, fraud prevention, etc. **What do you dislike about ComplyCube?** Can't think of any. It's a top-notch SaaS platform. **What problems is ComplyCube solving and how is that benefiting you?** We work different ogranistion to implement fraud prevention at different points of the customer lifecyle journey for a variety of industries including banking, insurance, and telcom. We use ComplyCube for most of those touchpoints/checks. ### 42. Seamless Compliance Platform for Startup **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Computer Software | Small-Business (50 or fewer emp.) **Reviewed Date:** November 18, 2024 **What do you like best about 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. **What do you dislike about ComplyCube?** Occasionally, we come across advanced features that take some time to fully explore, but the documentation and support team help us get up to speed quickly. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube helps us streamline our compliance process by automating identity verification and other fraud checks. This saves time and also ensures we meet industry standards. ### 43. Global KYC for our European Trading Platform **Rating:** 5.0/5.0 stars **Reviewed by:** Pambos M. | Financial Services, Small-Business (50 or fewer emp.) **Reviewed Date:** May 02, 2024 **What do you like best about ComplyCube?** We are a foreign exchange and CFD broker that serves clients around the world. Because of the global nature of our business, we needed to find a KYC provider that met that need. As a leading Foreign Exchange and CFD broker, we faced the challenge of expanding into new markets while maintaining compliance standards. After evaluating various options, we found ComplyCube to be the perfect solution. Its super smooth integration enabled us to meet international compliance standards effortlessly, enhancing our due diligence processes with comprehensive document checks and extensive screening. Furthermore, ComplyCube assisted us when we had a shift in staff and management. They went out of their way to hold extra training sessions for our new staff, who were very happy with the quality of the training. **What do you dislike about ComplyCube?** We’ve been happy with ComplyCube’s capabilities, we don’t have anything to add at the moment **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube tackles our compliance challenges head-on by offering a one-stop solution for KYB checks, UBO identification, and KYC verification. Integrating ComplyCube has made our compliance processes smoother and more efficient. It saves us time and effort, allowing us to focus on growing our business while maintaining a solid reputation for reliability in the industry. ### 44. Secure trader onboarding, insightful analytics, and exceptional support **Rating:** 5.0/5.0 stars **Reviewed by:** Máté K. | Senior KYC Analyst, Small-Business (50 or fewer emp.) **Reviewed Date:** May 09, 2024 **What do you like best about ComplyCube?** Our company offers a wide range of trading algorithms for forex, stocks, and crypto through an intuitive app. The key challenge we faced was onboarding traders in a way that minimized dropout rates while strictly adhering to compliance standards. Maintaining a balance between a user-friendly experience and stringent regulatory compliance was crucial in our competitive field. ComplyCube's IDV and AML solutions transformed our trader onboarding process. ComplyCube enabled continuous monitoring and integrated biometric checks, significantly enhancing security and trust among our users. The team has been more than helpful, providing us with insightful analytics and strategies that have been instrumental in growing our business. The implementation significantly improved operational efficiency, balancing seamless user experience with rigorous compliance requirements. **What do you dislike about ComplyCube?** Nothing comes to mind at the moment. The team at ComplyCube truly went above and beyond to assist us, and we couldn't be happier with our choice. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube is outstanding in several key aspects of our business operations, especially in conducting comprehensive AML screening and continuously monitoring trader activities while also streamlining the collection and validation of documents for Identity Verification during the onboarding process. ### 45. Reliable compliance partner for our wealth financial institution **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** July 23, 2024 **What do you like best about ComplyCube?** We are a financial institution that focuses on providing personalized, trustworthy, and efficient financial solutions. We have established ourselves as a trusted partner for individuals, families, and businesses looking to grow and protect their wealth. ComplyCube has been an all-round great help in getting us where we needed to be in terms of both compliance and mitigating the risk of fraud. Real-time updates on suspicious users are a standout feature of the automated process. We’re also really happy with how quickly users; identities are verified, which has saved us a lot of time. The ease of use is certainly worth mentioning, and probably what surprised us the most about their platform. **What do you dislike about ComplyCube?** Can’t say so far there’s anything to note. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube helped us implement an automated compliance solution, which was crucial as our client base grew. We needed assurance that we weren't exposing ourselves to fraud or non-compliance risks. Manual processes can only achieve a certain level of accuracy, and we needed more. I love that we can gain so many insights on our users so quickly. With the solutions provided by ComplyCube, our user verification process now includes AML screening, document verification, proof of address, age estimation, and identity verification through selfie checks. These features are essential for us in the finance sector, where the risk of fraud is high. This comprehensive approach has significantly enhanced our ability to protect against fraudsters and ensure compliance. ### 46. Using automated liveness detection as a solution for revenue-draining bots **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Marketing and Advertising | Small-Business (50 or fewer emp.) **Reviewed Date:** July 22, 2024 **What do you like best about ComplyCube?** ComplyCube helped us combat fraud when it came to our reward-based ads and surveys. We were finding that people were using bots to gain their monetary rewards, which was ultimately costing us money. ComplyCube’s identity verification and liveness solutions really did the job for us of filtering out this type of fraud, as it eliminates any bots right from the get-go. **What do you dislike about ComplyCube?** Genuinely nothing to report here, they've done a great job and we’d recommend them. **What problems is ComplyCube solving and how is that benefiting you?** Using ComplyCube’s biometric selfie and document verification solutions we can now screen survey recipients in seconds and are confident that the survey data we’re collecting is from legitimate users. The liveness score made a massive difference for us as we’re able to automatically reject the fraudulent submissions which would have normally led to revenue loss. The no-code/low-code offerings are also easy to implement if you’re looking for a simple and quick solution. ### 47. Using Identity Verification and AML in the Financial Space for KYB processes **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** June 28, 2024 **What do you like best about ComplyCube?** ComplyCube has made it easy for us to ensure we are meeting the necessary regulations. In terms of identity verification and AML we don’t need to worry about new changes in the regulatory space as ComplyCube do that for us, and they ensure we are meeting the necessary ID&V requirements. We also REALLY like that we can brand the KYB/KYC journey for our customers so give them comfort they are still working with us when passing across sensitive data. **What do you dislike about ComplyCube?** They develop so much, things change on the site, however their support team quickly guide me through what has changed and how to use it. End result is we get more features. **What problems is ComplyCube solving and how is that benefiting you?** The identity verification solution that ComplyCube provide means that we can screen anyone wanting to use our services in seconds. We don’t need to manually go through each client’s identity information – it is done for us. If necessary, we can then review the client data on the Portal. This saves us a considerable amount of time. As we expect our client base to grow within the next few months, this is something that will be undoubtedly valuable for us. Also they have an API tech stack that as we grow we can bring more automation into our business. ### 48. Complycube provides a quality service. **Rating:** 5.0/5.0 stars **Reviewed by:** Alexandre A. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 08, 2024 **What do you like best about ComplyCube?** Our Fintech platform connects investors with private equity and venture capital opportunities in over the World. We relied on a local compliance solution for our operations in Brazil. However, our goal to expand into the US, UK and others markets required a more comprehensive system that could support both our local and international operations. To achieve our expansion objectives, we had to find a solution that could conduct thorough KYB checks, identify UBOs and directors, perform detailed KYC screenings on both individuals and businesses, as well as AML screening. After evaluating several solutions, ComplyCube stood out as the one that best met our needs. This integration allowed us to efficiently meet international compliance standards and enhanced our due diligence efforts. ComplyCube helped us to smoothly transition to a global compliance framework, enabling our platform to focus on growth and effectively manage the challenges of entering new markets. **What do you dislike about ComplyCube?** We've been quite happy with ComplyCube's performance, especially its KYC and AML capabilities. The only area we're looking to see improvements in is the ability to request company documents directly through a link. **What problems is ComplyCube solving and how is that benefiting you?** - KYC - KYB - AML Screenning - Photos of Documents (for persons) - Proof of Adress ### 49. Streamlined Extensive Due Diligence and Outstanding Customer Support **Rating:** 5.0/5.0 stars **Reviewed by:** David Z. | Small-Business (50 or fewer emp.) **Reviewed Date:** November 23, 2023 **What do you like best about ComplyCube?** Zeta specializes in Corporate Services and also assists clients with due diligence services for businesses and high-net-worth individuals. We faced challenges accessing data, analyzing alerts, and executing in-depth due diligence with our previous provider. ComplyCube offered a clear, fast, and simple analysis of director, UBO, and company information. Its intuitive design and flexibility enhanced our operations, allowing us to integrate unique client insights into our client view. The impact on our workflow has been significant, streamlining our processes and improving efficiency. The transition to ComplyCube was smooth, and their exceptional customer support stood out. Their team was available around the clock, responding to our inquiries and requests promptly and efficiently. **What do you dislike about ComplyCube?** At the moment, the platform provides a global regulatory body risk score. We would like it to reflect our customized business risk score. **What problems is ComplyCube solving and how is that benefiting you?** ComplyCube addresses two crucial areas effectively: AML screening with real-time monitoring of UBOs, directors, and companies and streamlined document collection for identity verification during onboarding. The AML solution keeps our business compliant and secure by continuously monitoring potential financial risks. The identity verification process is quick and reliable, significantly speeding up client onboarding and reducing fraud risk. It's a significant time-saver and adds a layer of security and trust to our operations. ### 50. Very Good **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** February 28, 2024 **What do you like best about ComplyCube?** User Friendly Software, Very Good Customer Support, Easy to implement. **What do you dislike about ComplyCube?** Local regulator blacklist is not integrated within the complycube database **What problems is ComplyCube solving and how is that benefiting you?** Complycube provides us with advanced AML screening and real-time monitoring for individuals and companies.Their integrated solution offers an efficient way to conduct thourough analysis of our clientele. By adopting Complycube's solutions , we've been able to streamline our compliance processes, enabling us to focus on building and maintaining a reputable client base. This strategic integration helps us identify and mitigate any adverse exposures, contributing significantly to our operational security, efficiency and integrity. - [View ComplyCube pricing details and edition comparison](https://www.g2.com/products/complycube/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-15+23%3A17%3A25+-0500&secure%5Bsession_id%5D=a67991e4-9266-43f2-9b2d-6b7dae2dd89c&secure%5Btoken%5D=8a6abad5fdf4926c4e21cb82554fdaaecccc17e7f62053e9a242d94320d4eaf1&format=llm_user) ## ComplyCube Integrations - [Agentforce 360 Platform (formerly Salesforce Platform)](https://www.g2.com/products/agentforce-360-platform-formerly-salesforce-platform/reviews) - [HubSpot Sales Hub](https://www.g2.com/products/hubspot-sales-hub/reviews) - [React Native](https://www.g2.com/products/react-native/reviews) - [Zapier](https://www.g2.com/products/zapier/reviews) ## ComplyCube Features **Detection** - Payment Verification - Bot Mitigation - Real-Time Monitoring - Alerts **Management** - Scheduled Data Checks - Reporting **Integration** - Uses Open Standards - Mobile SDK - Workforce Authentication - Customer Authentication **Platform Content** - Templates - Automated - Reports **Functionalities** - Authentication Methods - Online Age Verification - Age Estimation - Integrations and SDKs - In-person Age Verification - Liveness Check **Process Automation** - Onboarding Flow Management - E-Signature - Data Capture - Auto-Capture **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Generative AI** - AI Text Generation - AI Text Summarization **Identity Verification Functions - Identity Verification** - Multi-Method Verification - AI Document Check - Biometric Face Match - Integration Options - Workflow Orchestration **Intelligence** - Transaction Scoring - Risk Assessment - Intelligence Reporting - ID Analytics **Analysis ** - ID Analytics - Intelligence Reporting - Incident Reports **Functionality** - Address Verification - Automation - Cleansing - International Verification **Administration** - Encryption - Audit Trails - Regulatory Compliance **Platform Basics** - Optimization - Interoperability - Performance **Identity Verification** - ID Scanning - KYC - Credit Check **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Generative AI** - AI Image-to-Text **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics **Detection** - Fraud Detection - Alerts - Real-Time Monitoring **Administration** - Fraud Markers - Transaction Scoring - Blacklisting **Platform Additional Functionality** - Integrations - Identity verification - Fraud detection - Custom branding **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Agentic AI - Digital Customer Onboarding** - Decision Making **Compliance & Governance - Identity Verification** - Standards Compliance - AML/PEP Screening - Global Coverage **Response** - Device Tracking - Fraud Markers - Blacklisting - Bot Mitigation **Platform Data** - Visualization - Security and Compliance - Alerts and Notifications - GDPR Compliant **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Agentic AI - Fraud Detection** - Cross-system Integration - Adaptive Learning - Decision Making **Platform** - Customization - Integration APIs - Internationalization - User, Role, and Access Management - Performance - Mobility - Reporting - Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top ComplyCube Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (371 reviews) - [Lightico](https://www.g2.com/products/lightico/reviews) - 4.8/5.0 (322 reviews) - [1Password](https://www.g2.com/products/1password/reviews) - 4.6/5.0 (1,767 reviews)