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ComplyCube allowed us to rationalise the number of AML/KYC vendors we were using, enabling us to reduce complexity, cost, and onboarding time along the way. Previously, we had a vendor for Sanctions and PEP screening and another for document and liveness checks. It's been great to bring all of this under one roof, making it more manageable for us while offering a better user experience for our customers. Since them, we have intergrated more of ComplyCube checks into our platform to tackle more frauds attempts e.g. database checks, proof of address, etc. We are still very happy with the service offered and the API is grunular enough to allow easy to easily implement new controls and so on. Review collected by and hosted on G2.com.
As early adopters, our experience with ComplyCube has been very collaborative and transparent for the past 5 years or so. The ComplyCube platform keeps adding more features while keeping the user experience as simple as possible. As such, I cannot think of any dislikes that stuck with me. The ComplyCube Customer success team is very responsive which give us comfort that issues are dealt with with promply and givent the due care they deserve. Review collected by and hosted on G2.com.
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