Average Ratings 6 Ratings

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ease
features
design
support

Average Ratings 0 Ratings

Total
ease
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design
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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

Advanced KYC and AML compliance software designed for institutions aims to lower expenses and minimize risks throughout the customer journey. Users can utilize intuitive drag-and-drop widgets for seamless integration into websites or mobile applications. It is essential to ensure that the individual interacting with the system is indeed the authorized legal entity associated with your organization. Leverage artificial intelligence to decrease costs, reduce false positives, and eliminate manual tasks. Secure and encrypted compliance widgets can be easily configured and deployed into various digital platforms. Tailor unique KYC experiences, adjust workflows, and personalize aesthetics to reflect your brand identity. Simply copy and paste the compliance widget into any secure digital space. Begin the client onboarding process immediately while granting staff secure remote access. Additionally, you can incorporate widgets and modify workflows at any point, including features like e-signatures or REST API integrations, ensuring flexibility and adaptability in your compliance approach. This comprehensive solution not only streamlines the compliance process but also enhances the overall customer experience.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

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

Integrations

Android
Apple iOS
Docusign
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

iComply

Founded

2017

Country

Canada

Website

icomplyis.com/kyc/

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

KYC

Product Features

AML

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

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

KYC

Alternatives

Alternatives