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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

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

Audience

Organizations interested in a KYC/AML solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$0.10 per credit
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
Read all reviews

Reviews/Ratings

Overall 1.0 / 5
ease 1.0 / 5
features 1.0 / 5
design 1.0 / 5
support 1.0 / 5
Read all reviews

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ComplyCube
Founded: 2020
United Kingdom
www.complycube.com

Company Information

Thirdfort
www.thirdfort.com

Alternatives

Alternatives

ARGOS Identity

ARGOS Identity

Argos Identity

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Integrations

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

Integrations

Android
Apple iOS
Flutter
Quickwork
React
React Native
Salesforce
WordPress
Zapier
iProov
Claim ComplyCube and update features and information
Claim ComplyCube and update features and information
Claim Thirdfort and update features and information
Claim Thirdfort and update features and information