I use ComplyCube for ID checks at work, and it really streamlines the process for our clients by removing the need for in-person checks. I like how the system layout makes it easy to view information and quickly action any flagged checks. The simple layout and speedy process make handling a high volume of client IDs highly efficient for our team. It also links seamlessly with our internal work systems, and the initial setup was very smooth with great integration. Since switching to ComplyCube, we've seen an improvement in the number of wrongly rejected checks and a much higher accuracy rate. Review collected by and hosted on G2.com.

Sometimes the system can take a while to load when searching for a common name, however this is minimal compared to the time it saves us from doing the checks manually. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

None, we chose them because they offered the broadest set of features compared to the other KYC vendors we looked at. Review collected by and hosted on G2.com.

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.

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.

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. Review collected by and hosted on G2.com.

I am using them next for Australia and Canada, and so far it's looking positive. Review collected by and hosted on G2.com.

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.

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. Review collected by and hosted on G2.com.

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. 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.

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. Review collected by and hosted on G2.com.

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. 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.