ComplyCube is a global SaaS & API platform that offers innovative solutions for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. Its broad customer base covers multiple sectors, including financial services, transport, healthcare, e-commerce, gaming, cryptocurrency, FinTech, telecoms, and beyond. ComplyCube’s ISO-certified platform boasts a fast omnichannel integration turnaround with Low/No-Code solutions, API, Mobile SDKs, Client Libraries, and seamless CRM Integrations.
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I like that it is a well-rounded AML/KYC compliance solution as it offers business variety of benefits and the fact that ComplyCube is constantly innovating and adding new features to its platform.
The product has a host of integrations including APIs, SDKs, and others that let it be used with almost any application. The pricing is also quite reasonable. They also have a Startup program that gives free credit to startups.
The Reporting features could be improved and of course, the integrations as the range of 3rd party systems you can integrate with is not wide enough.
The price per check could be lowered to allow companies to use it universally.
