G2

Verified User in Investment Management

Small-Business (50 or fewer emp.)

11/6/2023

"A feature-packed onboarding platform!"

5/5

What do you like best about ComplyCube?

What I found most helpful about ComplyCube is that it’s easy to use, and their AML KYC services are global and offer omnichannel integration. We integrated their web widget into our website, their mobile SDK into our app, and their API into our back-office system. The ComplyCube service team also helped us migrate our customers and data from our previous vendor. They provided us with additional tools to make that possible and helped us through every step. My entire team has been impressed with ComplyCube as a whole. Review collected by and hosted on G2.com.

What do you dislike about ComplyCube?

We’ve been partners for nearly two years now, and I have been using them daily, whenever we raise issues or have any requests, they turn them around quickly. They schedule regular video sessions to help us with our onboarding questions and compliance in general. I can’t fault them. Review collected by and hosted on G2.com.

What problems is ComplyCube solving and how is that benefiting you?

We use ComplyCube to run verification checks on retail, professional, and institutional investors throughout their relationship with us. Our services are offered via our website, mobile app, and call center. Using their solution, we could integrate them across all our channels while keeping the process familiar from a customer and operational perspective. ComplyCube also helps us with ongoing due diligence by monitoring our clients 24/7, which made us very confident about our AML compliance framework. Review collected by and hosted on G2.com.