Average Ratings 6 Ratings
Average Ratings 0 Ratings
Description
ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services.
ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business.
ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.
Description
Customers expect seamless and efficient digital journeys. Financial firms must validate and collect client information in order to meet their regulatory compliance requirements. Fenergo simplifies the complicated by digitally sourcing client information from our API ecosystem or reusing data already collected. We create digital experiences that delight clients while keeping costs low. Our community-led regulatory policy ensures compliance by design. Fenergo transforms the way Commercial, Business and Retail banks manage customer journeys across the entire customer lifecycle. It allows banks to provide a modern, digital experience for customers via any channel they choose. Banks can digitally transform their back-office operations to provide customers with a better, more efficient, and more enjoyable customer experience at every stage of their customer lifecycle.
API Access
Has API
API Access
Has API
Integrations
Android
Apple iOS
Flutter
Quickwork
React
React Native
Salesforce
WordPress
Zapier
Integrations
Android
Apple iOS
Flutter
Quickwork
React
React Native
Salesforce
WordPress
Zapier
Pricing Details
$0.10 per credit
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
ComplyCube
Founded
2020
Country
United Kingdom
Website
www.complycube.com
Vendor Details
Company Name
Fenergo
Founded
2009
Country
Ireland
Website
www.fenergo.com
Product Features
Address Verification
Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List