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ComplyCube

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68 reviews
  • 1 profiles
  • 9 categories
Average star rating
5.0
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ComplyCube Reviews

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Verified User in Real Estate
AR
Verified User in Real Estate
02/24/2025
Validated Reviewer
Verified Current User
Review source: Organic

An eKYC platform that works!

It's super easy to use and gets the job done. The UI is simple, and the whole experience is smooth. Their verification flows are quick and reliable, and I love that they support so many document types. Plus, their support team is actually helpful (rare these days!). If you need solid KYC/AML compliance without the headache, ComplyCube is a great choice.
Verified User in Financial Services
EF
Verified User in Financial Services
02/22/2025
Validated Reviewer
Verified Current User
Review source: Organic

Great AML/KYC Platform

Very simple and effective KYC platform with enough breath and depth to meet most uses cases for AML, Identity verification, fraud prevention, etc.
Verified User in Financial Services
AF
Verified User in Financial Services
02/22/2025
Validated Reviewer
Verified Current User
Review source: Organic

ComplyCube's solutions are reliable and incredibly comprehensive.

A bit of an update here. We've been using ComplyCube for 3 years now, and it has really helpd us with AML and KYC needs. The support team is always ready to help, and we can see the the platform keeps evolving with new featuers being added on a regular basis. We like the breadth of it API and intuitive Web Portal which I use daily. In short I would say ComplyCube works well for us and helps us check identities in a systematic way, lowering our risk of fraud.

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HQ Location:
London, England

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@ComplyCube

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.

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