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About

ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, 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.

About

At Signzy, we’re solving for lasting first impressions and seamless new beginnings :) We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through our no-code platform and APIs. Signzy helps you build trust without hassle—our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification. We work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. The best part? Our customers have seen some delightful results: -4x Applicant growth -99% Reduced fraud -80% Cost reduction -60% Less customer drop-offs Signzy has helped businesses like Stripe, HDFC, PayPal, and AmazonPay be more secure and globally compliant.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Financial Services, Telcoms, FinTech, Crypto, Payments, Healthcare, Real Estate, Legal, eCommerce

Audience

Fintech PMs, CXOs of banks and businesses in the BFSI sector

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$0.10 per credit
ComplyCube has 4 pricing editions, including PAYG, Standard, Premium, and Enterprise plans. A free trial of ComplyCube is also available. Full pricing details can be found on the pricing page of our website.
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Pros & Cons from Real Users

Pros

  • I am not a tech expert, but I found the platform intuitive and straightforward to navigate. The range of features available is impressive, and I especially appreciate the robustness of their biometric verification and electronic identity data verification. It makes us feel confident that we're doing our due diligence when it comes to AML/KYC compliance. The platform's security measures, access controls, and audit capabilities are also incredibly reassuring in such a highly regulated industry. But, what I love most about ComplyCube is how it has simplified our customer onboarding process while still being compliant. We've reduced the time and resources required, which has allowed us to focus more on serving our customers.
  • There are several things that I liked about ComplyCube. Firstly, I really appreciated ComplyCube enrolling us in their startup program and providing us with an incredible offer to help us get going and grow the business despite our limited resources. Secondly, their API, docs, and snippets are pretty straightforward, which helped our tech team complete development in just a few days. Last but not least, Their platform and consulting services have enabled us to meet all our compliance needs and ensure that our payment partners and channels are satisfied with our compliance processes and checks.
  • As a consultant, I appreciate ComplyCube's comprehensive suite of AML, KYC, and eIDV features, which makes it easy for financial services companies to comply with regulations, verify customer identities, and screen for AML/CTF risks. The system's automated capabilities and exceptional customer support make it an excellent choice for businesses looking to streamline their compliance processes and improve their bottom line.
  • The service is feature packed, easy to use and customize, and offers multiple integration channels. I highly recommend their startup program too, as that got us to launch our product with free credits.
  • I really liked ComplyCube’s all-in-one approach to identity verification, AML, and KYC compliance. Basically, with one vendor solution, we're able to tick off multiple regulatory obligations whole, offering a good customer experience. Their platform is also easy to use, and their customer support team is always available to help. I also highly appreciate their expertise in global regulations and their ability to help us navigate the different requirements for different regions. The new SDK releases they put out have made the identity verification process even more efficient.

Cons

  • Generally, I'm very happy with ComplyCube. If I had to suggest an improvement, it would be great to have a native business intelligence extension, but that's just a minor point.
  • Honestly, there isn't much that we didn't like. Their platform and services have been really helpful for our startup, and they provided us with excellent support throughout the onboarding process. The only thing that I can think of is that we had some initial confusion about how to set up their services, but their team quickly cleared up any questions we had.
  • While there is always room for refinement in any product, my experience with ComplyCube has been overwhelmingly positive. Any minor issues I encountered did not significantly impact my use of the platform. And when I recommended rule-based customer journeys as an additional feature, the ComplyCube team took it in and baked it into their roadmap. I look forward to seeing this enhancement incorporated into the platform in the future.
  • There's nothing to dislike so far. The services and support offered by ComplyCube have both been excellent.
  • To be honest, I didn't have any major issues with ComplyCube. Their customer support team was always responsive and helpful, and their platform is easy to use. They were able to assist us when needed, and I appreciated their willingness to work with us to find solutions for specific requirements in certain regions.

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

ComplyCube
Founded: 2020
United Kingdom
www.complycube.com

Company Information

Signzy
Founded: 2015
India
signzy.com

Alternatives

Alternatives

Pearl eSign API

Pearl eSign API

Pearlinfo Private Limited
Udentify

Udentify

Fraud.com

Categories

AML Supported
Crypto Compliance Supported
KYC Supported
Liveness Detection Supported

Categories

Fraud Detection Supported
KYC Supported
Liveness Detection Supported
OCR Supported

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Address Verification Features

Address Validation Supported
Autocomplete Supported
Automatic Formatting Supported
Data Cleansing Supported
Data Discovery Not Supported
Data Quality Control Supported
Data Verification Supported
Geographic Maps Supported
Geolocation Supported
Metadata Management Supported
Reporting / Analytics Supported
Search / Filter Supported

Integrations

Android Supported
Apple iOS Supported
Flutter Supported
Quickwork Supported
React Supported
React Native Supported
Salesforce Supported
WordPress Supported
Zapier Supported

Integrations

Android Not Supported
Apple iOS Not Supported
Flutter Not Supported
Quickwork Not Supported
React Not Supported
React Native Not Supported
Salesforce Not Supported
WordPress Not Supported
Zapier Not Supported
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