ComplyCube

By ComplyCube

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How would you rate your experience with ComplyCube?

ComplyCube Pricing Overview

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ComplyCube is the complete identity verification, Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance automation platform for regulated businesses. Secure your business against fraud, onboard customers faster, and streamline KYC & AML compliance all in one place.

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Open the G2 Deal and click “Claim Offer” to get your discount code and sign up for a 14-day free trial.

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ComplyCube Pricing Reviews

(2)
NM
Information Technology and Services
Small-Business (50 or fewer emp.)
"Still fast and reliable identity verification with an ever growing feature set"
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. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Honestly, can't fault the platform. I'd say keep up the good work and keep adding features. Review collected by and hosted on G2.com.

Megan M.
MM
Small-Business (50 or fewer emp.)
"Effortless AML Screening with Seamless Integration"
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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