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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    ComplyCube

    Score10 out of 10
    N/AComplyCube is an identity verification platform that automates Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for businesses. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and government databases. The SaaS solution combines trusted data sources and expert human reviewers to enable businesses to achieve global AML/CTF compliance, convert more customers, and prevent fraud. With ComplyCube's outreach…

    $249

    per month

    Onfido

    Score8 out of 10
    N/AOnfido simplifies identity verification with a platform used by over 900 businesses with the goal of navigating KYC and AML requirements, stopping fraud, and delivering exceptional onboarding experiences.N/A
    Pricing
    ComplyCubeOnfido
    Editions & Modules
    Basic
    $249
    per month
    Growth
    Bespoke
    Bespoke Bespoke
    Growth
    Bespoke
    Bespoke Bespoke
    Growth
    Bespoke
    Bespoke Bespoke
    Growth
    Bespoke
    Bespoke Bespoke
    Enterprise
    Bespoke
    Bespoke Bespoke
    Enterprise
    Bespoke
    Bespoke Bespoke
    No answers on this topic
    Offerings
    Pricing Offerings
    ComplyCubeOnfido
    Free Trial
    YesYes
    Free/Freemium Version
    YesNo
    Premium Consulting/Integration Services
    YesYes
    Entry-level Setup FeeNo setup feeNo setup fee
    Additional DetailsFor the Basic Plan, the monthly balance can be used on any check. This balance covers check usage. Once exceeded, charges will apply for all additional checks. Growth and Enterprise plans are available for businesses with large volumes, bespoke requirements, or unique business models. ComplyCube offers Volume discounts and tierd pricing designed to support growing business scale their operations.
    More Pricing Information
    Community Pulse
    ComplyCubeOnfido
    Considered Both Products
    ComplyCube
    Chose ComplyCube
    ComplyCube presented itself as the most comprehensive solution for our KYC needs - their services are granular across all their services. All the vendors assessed tended to offer granularity on a couple of features but were quite basic in other areas. As we wanted to reduce the …
    Incentivized
    Chose ComplyCube
    We looked at a few top AML/KYC vendors and ultimately selected ComplyCube as it offered a cost-effective solution that met all of our compliance needs, including comprehensive compliance checks and user-friendliness. The support and service we received from the ComplyCube team …
    Incentivized
    Chose ComplyCube
    We carefully reviewed multiple solutions on the market before selecting ComplyCube. Its robust features and customization options, along with a user-friendly platform, made it the best choice for our business needs. The positive feedback from other users and exceptional …
    Incentivized
    Chose ComplyCube
    A select number of vendors were evaluated against a long list of requirements drafted by an internal working group, which comprised stakeholders from compliance, engineers, ops, internal audit, customer support, etc. Each vendor was scored against these, and we ultimately did a …
    Incentivized
    Chose ComplyCube
    ComplyCube offered the complete package covering all our functional and non-functional. It has global coverage, and it was the most cost-effective solution that we have evaluated. In fact, we put the various vendors through the paces against our internal policies, and the …
    Incentivized
    Chose ComplyCube
    Following an internal audit that revealed deficiencies that our existing vendor could not address, we initiated an RFP process to identify potential solutions. ComplyCube emerged as the top candidate in the RFP process, leading us to conduct a pilot phase to test the platform's …
    Incentivized
    Chose ComplyCube
    The ComplyCube team possessed a strong understanding of regulatory requirements within our industry and provided valuable assistance in applying them to our solution. Also, the product fully met all of our business requirements, and we envisage that it will continue to evolve …
    Incentivized
    Chose ComplyCube
    ComplyCube was the only identity verification tool we evaluated that ticked all requirements we needed (comprehensive audit trails, PDF reports, fast checks, certified solution, a web interface with multiple user access controls, etc) and had the friendliest user interface. …
    Incentivized
    Chose ComplyCube
    ComplyCube has offered us incredible value and convenience. Whilst other vendors tout their platforms as one-stop verification platforms, the reality is somewhat different. Many of them are effectively simple gateways to other vendors, which leads to undesired results when you …
    Incentivized
    Onfido
    No answer on this topic
    Key User Insights
    Would buy again
    No answers on this topic
    No answers on this topic
    Delivers good value for the price
    No answers on this topic
    No answers on this topic
    Happy with the feature set
    No answers on this topic
    No answers on this topic
    Lived up to sales and marketing promises
    No answers on this topic
    No answers on this topic
    Implementation went as expected
    No answers on this topic
    No answers on this topic
    User Ratings
    ComplyCubeOnfido
    Likelihood to Recommend
    10.0
    (12 ratings)
    7.3
    (1 ratings)
    Likelihood to Renew
    10.0
    (3 ratings)
    -
    (0 ratings)
    Usability
    10.0
    (4 ratings)
    -
    (0 ratings)
    Availability
    10.0
    (1 ratings)
    -
    (0 ratings)
    Performance
    10.0
    (1 ratings)
    -
    (0 ratings)
    Support Rating
    10.0
    (2 ratings)
    -
    (0 ratings)
    In-Person Training
    10.0
    (1 ratings)
    -
    (0 ratings)
    Online Training
    10.0
    (1 ratings)
    -
    (0 ratings)
    Implementation Rating
    10.0
    (1 ratings)
    -
    (0 ratings)
    Configurability
    10.0
    (1 ratings)
    -
    (0 ratings)
    Ease of integration
    10.0
    (1 ratings)
    -
    (0 ratings)
    Product Scalability
    10.0
    (1 ratings)
    -
    (0 ratings)
    Vendor post-sale
    10.0
    (1 ratings)
    -
    (0 ratings)
    Vendor pre-sale
    10.0
    (1 ratings)
    -
    (0 ratings)