ComplyCube
74 reviews
- 1 profiles
- 9 categories
Average star rating
5.0
Serving customers since
ComplyCube Reviews
AF
Verified User in Financial Services
Small-Business (50 or fewer emp.)A complete compliance platforms from onboarding, fraud detection and compliance policy alignment
The automated workflows and new forms made it easy to ensure FATCA compliance. We have started using the policy assurance, risk profiles which have been very easy to setup.
AR
Verified User in Real Estate
Small-Business (50 or fewer emp.)An eKYC platform that works!
ComplyCube has become a key part of our onboarding and compliance processes. The platform is straightforward to use, and there's a good range of features covering compliance policies, identity verification, AML screening and case management. I like the flexibility of the workflows and how easy it is to make changes without needing much technical input. The reporting is useful too, and I use it regularly.
UI
Verified User in Investment Management
Small-Business (50 or fewer emp.)A solid onboarding platform with everything we need!
The solution had evolved substantially over the past 12 months with a lot of great features. We are very happy with the direction taken and progress.
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.com