--- title: ComplyCube Reviews meta\_title: 'ComplyCube Reviews 2026: Details, Pricing, & Features | G2' meta\_description: Filter 70 reviews by the users' company size, role or industry to find out how ComplyCube works for a business like yours. aggregate\_rating: rating\_value: 5.0 review\_count: 70 scale: '5' date\_modified: '2026-08-07' parent\_category: name: Data Privacy url: https://www.g2.com/categories/data-privacy-3d79da1e-6384-42b3-a11f-d04b6694e806 ---

### ComplyCube Pros and Cons: Top 5 Advantages and Disadvantages

#### Quick AI Summary Based on G2 Reviews

Generated from real user reviews

Users appreciate the **ease of use** of ComplyCube, enabling quick integration and straightforward identity verification processes. [(27 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1904976&qs=pros-and-cons#reviews)

Users value the **effective fraud prevention** of ComplyCube, enhancing security and trust in their trading platform. [(16 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1905740&qs=pros-and-cons#reviews)

Users appreciate the **efficiency** of ComplyCube, enjoying quick processing and streamlined workflows that enhance their operations. [(15 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1907674&qs=pros-and-cons#reviews)

Users appreciate the **simplicity of identity verification** with ComplyCube, finding it easy and efficient for daily tasks. [(15 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1906799&qs=pros-and-cons#reviews)

Users find **implementation easy** with ComplyCube, enabling quick integration and a smooth transition for their business needs. [(15 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1907616&qs=pros-and-cons#reviews)

Users note **poor customization** options, expressing a desire for more tailored features to enhance their experience. [(6 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1907649&qs=pros-and-cons#reviews)

Users note the **limited customization options** in ComplyCube, hoping for more tailored features to suit their needs. [(5 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=2011525&qs=pros-and-cons#reviews)

Users find the **complexity of features** in ComplyCube can be overwhelming, especially for non-experts initially. [(3 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=2035456&qs=pros-and-cons#reviews)

Users find the **learning difficulty** with ComplyCube's features can be overwhelming for those less tech-savvy. [(3 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=2382987&qs=pros-and-cons#reviews)

Users find the **unclear information** on features makes it challenging to maximize ComplyCube's full potential. [(3 mentions)](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=2382697&qs=pros-and-cons#reviews)

### 5 Pros or Advantages of ComplyCube

##### 1. Ease of Use

Users appreciate the **ease of use** of ComplyCube, enabling quick integration and straightforward identity verification processes.
[
See 27 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1904976&qs=pros-and-cons#reviews)

See Related User Reviews

 ![Verified User](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User")
U

Verified User

Small-Business (50 or fewer emp.)

5.0/5

"Excellent Sanctions & PEP Screening with an Easy, Useful Bulk-Processing Dashboard"

What do you like 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

RF

Raffaele F.

Small-Business (50 or fewer emp.)

5.0/5

"Awesome Europe & Asia Coverage with Fast Integration and Customizations"

What do you like 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 suppo

##### 2. Fraud Prevention

Users value the **effective fraud prevention** of ComplyCube, enhancing security and trust in their trading platform.
[
See 16 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1905740&qs=pros-and-cons#reviews)

See Related User Reviews

 ![Aaron M.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Aaron M.")
AM

Aaron M.

Small-Business (50 or fewer emp.)

4.5/5

"User-Friendly and Secure with Quick Setup"

What do you like 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

 ![Verified User](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User")
E

Verified User

Small-Business (50 or fewer emp.)

5.0/5

"A smart identity verification and AML solution for fast-growth startups."

What do you like 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 tech

##### 3. Efficiency

Users appreciate the **efficiency** of ComplyCube, enjoying quick processing and streamlined workflows that enhance their operations.
[
See 15 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1907674&qs=pros-and-cons#reviews)

See Related User Reviews

RT

Raghuvir T.

4.5/5

"Fast, Reliable, and Secure Verification Tool"

What do you like 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 en

 ![Aaron M.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Aaron M.")
AM

Aaron M.

Small-Business (50 or fewer emp.)

4.5/5

"User-Friendly and Secure with Quick Setup"

What do you like 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

##### 4. Identity Verification

Users appreciate the **simplicity of identity verification** with ComplyCube, finding it easy and efficient for daily tasks.
[
See 15 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1906799&qs=pros-and-cons#reviews)

See Related User Reviews

RT

Raghuvir T.

4.5/5

"Fast, Reliable, and Secure Verification Tool"

What do you like 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 en

 ![Aaron M.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Aaron M.")
AM

Aaron M.

Small-Business (50 or fewer emp.)

4.5/5

"User-Friendly and Secure with Quick Setup"

What do you like 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

##### 5. Implementation Ease

Users find **implementation easy** with ComplyCube, enabling quick integration and a smooth transition for their business needs.
[
See 15 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1907616&qs=pros-and-cons#reviews)

See Related User Reviews

 ![Verified User](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User")
U

Verified User

Small-Business (50 or fewer emp.)

5.0/5

"Excellent Sanctions & PEP Screening with an Easy, Useful Bulk-Processing Dashboard"

What do you like 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

RF

Raffaele F.

Small-Business (50 or fewer emp.)

5.0/5

"Awesome Europe & Asia Coverage with Fast Integration and Customizations"

What do you like 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 suppo

### 5 Cons or Disadvantages of ComplyCube

##### 1. Poor Customization

Users note **poor customization** options, expressing a desire for more tailored features to enhance their experience.
[
See 6 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=1907649&qs=pros-and-cons#reviews)

See Related User Reviews

 ![Verified User](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User")
U

Verified User

Small-Business (50 or fewer emp.)

5.0/5

"Excellent Sanctions & PEP Screening with an Easy, Useful Bulk-Processing Dashboard"

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

RT

Raghuvir T.

4.5/5

"Fast, Reliable, and Secure Verification Tool"

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. Th

##### 2. Limited Customization

Users note the **limited customization options** in ComplyCube, hoping for more tailored features to suit their needs.
[
See 5 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=2011525&qs=pros-and-cons#reviews)

See Related User Reviews

 ![Verified User](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User")
U

Verified User

Small-Business (50 or fewer emp.)

5.0/5

"Excellent Sanctions & PEP Screening with an Easy, Useful Bulk-Processing Dashboard"

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

RT

Raghuvir T.

4.5/5

"Fast, Reliable, and Secure Verification Tool"

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. Th

##### 3. Complexity

Users find the **complexity of features** in ComplyCube can be overwhelming, especially for non-experts initially.
[
See 3 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=2035456&qs=pros-and-cons#reviews)

See Related User Reviews

AB

Adam B.

Mid-Market (51-1000 emp.)

5.0/5

"Accurate Identity Checks You Can Trust"

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.

DV

Dharmik V.

Mid-Market (51-1000 emp.)

5.0/5

"Seamless Identity Verification with Outstanding Support"

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 fo

##### 4. Learning Difficulty

Users find the **learning difficulty** with ComplyCube's features can be overwhelming for those less tech-savvy.
[
See 3 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=2382987&qs=pros-and-cons#reviews)

See Related User Reviews

 ![Jeremy C.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Jeremy C.")
JC

Jeremy C.

Enterprise (\> 1000 emp.)

5.0/5

"All-in-One Solution for Seamless Customer Journeys"

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

AB

Adam B.

Mid-Market (51-1000 emp.)

5.0/5

"Accurate Identity Checks You Can Trust"

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.

##### 5. Unclear Information

Users find the **unclear information** on features makes it challenging to maximize ComplyCube's full potential.
[
See 3 mentions
](https://www.g2.com/products/complycube/reviews?filters%5Bsentiment_snippet%5D=2382697&qs=pros-and-cons#reviews)

See Related User Reviews

RT

Raghuvir T.

4.5/5

"Fast, Reliable, and Secure Verification Tool"

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. Th

 ![Jeremy C.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Jeremy C.")
JC

Jeremy C.

Enterprise (\> 1000 emp.)

5.0/5

"All-in-One Solution for Seamless Customer Journeys"

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

 ![Verified User in Accounting](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Accounting")
UA

Verified User in Accounting

Small-Business (50 or fewer emp.)

2/24/2025

"Great AML & KYC solution for the accounting industry"

5/5

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. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

I have nothing to add; the experience has been fantastic so far Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Show More

Current UserValidated ReviewerSource: Organic

 ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services")
UF

Verified User in Financial Services

Small-Business (50 or fewer emp.)

8/22/2024

"Efficient compliance solution for blockchain-based stock trading"

5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Show More

Current UserValidated ReviewerSource: Organic

 ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services")
EF

Verified User in Financial Services

Small-Business (50 or fewer emp.)

11/19/2024

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

5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Show More

Validated ReviewerSource: Organic

 ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services")
EF

Verified User in Financial Services

Mid-Market (51-1000 emp.)

2/21/2025

"Great AML/KYC Platform"

5/5

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. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Can't think of any. It's a top-notch SaaS platform. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Show More

2/22/2025
Current UserValidated ReviewerSource: Organic

 ![Verified User in Computer Software](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Computer Software")
AC

Verified User in Computer Software

Small-Business (50 or fewer emp.)

11/18/2024

"Seamless Compliance Platform for Startup"

5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Show More

Current UserValidated ReviewerSource: Organic

PM

Pambos M.

Financial Services

Small-Business (50 or fewer emp.)

5/2/2024

"Global KYC for our European Trading Platform"

5/5

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. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

We’ve been happy with ComplyCube’s capabilities, we don’t have anything to add at the moment Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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5/17/2024
Current UserValidated ReviewerSource: Organic

 ![Máté K.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Máté K.")
MK

Máté K.

Senior KYC Analyst

Small-Business (50 or fewer emp.)

5/9/2024

"Secure trader onboarding, insightful analytics, and exceptional support"

5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Show More

Current UserValidated ReviewerSource: Organic

 ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services")
AF

Verified User in Financial Services

Small-Business (50 or fewer emp.)

7/23/2024

"Reliable compliance partner for our wealth financial institution"

5/5

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. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Can’t say so far there’s anything to note. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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Current UserValidated ReviewerSource: Organic

 ![Verified User in Marketing and Advertising](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Marketing and Advertising")
EM

Verified User in Marketing and Advertising

Small-Business (50 or fewer emp.)

7/22/2024

"Using automated liveness detection as a solution for revenue-draining bots"

5/5

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. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

Genuinely nothing to report here, they've done a great job and we’d recommend them. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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Current UserValidated ReviewerSource: Organic

 ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services")
EF

Verified User in Financial Services

Small-Business (50 or fewer emp.)

6/28/2024

"Using Identity Verification and AML in the Financial Space for KYB processes"

5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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Current UserValidated ReviewerSource: Organic

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