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ComplyCube
67 reviews
- 1 profiles
- 9 categories
Average star rating
5.0
Serving customers since
ComplyCube Reviews
MM
Megan M.
Effortless AML Screening with Seamless Integration
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.
UC
Verified User in Computer Software
Excellent Sanctions & PEP Screening with an Easy, Useful Bulk-Processing Dashboard
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.
RF
Raffaele F.
Awesome Europe & Asia Coverage with Fast Integration and Customizations
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.
About
What is ComplyCube?
ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.
Details
Website
www.complycube.comHunting for software insights?
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