ComplyCube Reviews & Product Details

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.

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.

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. Review collected by and hosted on G2.com.

Both the team and the product have been great. We’re really pleased with the solution and how it continues to develop. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

All in all, our experience remains very positive. Review collected by and hosted on G2.com.

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/ Review collected by and hosted on G2.com.

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! Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

I like how quickly it processes identity checks and how clear the results are, making daily use smooth even for new team members. Review collected by and hosted on G2.com.

Some advanced features take extra time to understand, and the interface can feel slightly busy during the first days of use. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Nothing. Everything is good. Specially the ComplyCube team are supportive. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

It may take some time to meet the registration or validation requirements. Review collected by and hosted on G2.com.