ComplyCube
4.9
16
ComplyCube is a platform that automates and simplifies Identity Verification, Anti-Money Laundering, and Know Your Customer compliance. It uses AI-powered technology to verify customer identity and corroborate their bio-data against over 3,000 data points globally. It is used by businesses in fintech, banking, telecoms, transportation, and e-commerce.
Strengths
-
Compliance
Helps businesses comply with regulations
-
Automation
Automates compliance processes
-
Security
Provides secure data storage and transfer
Weaknesses
-
Cost
May be expensive for small businesses
-
Integration
May not integrate with all existing systems
-
Complexity
May be complex to set up and use
Opportunities
- Growing demand for compliance solutions
- Opportunity to expand into new markets
- Opportunity to form partnerships with other SaaS providers
Threats
- Competition from other compliance SaaS providers
- Changes in regulations may require updates to the software
- Risk of data breaches and loss of customer trust
Ask anything of ComplyCube with Workflos AI Assistant
https://www.complycube.com
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ComplyCube Plan
ComplyCube offers a free plan with limited features and paid plans starting at $49/month with additional features.
Essentials
0
1 Credit
Simple pay-as-you-go (PAYG) credit-based plan
Standard AML Screening
Extensive AML Screening
Document Check
Biometric and Liveness Verification
Multi-Bureau Check
Basic KYB
Case Management
Omni-Channel Access
Standard
159
Per Month
For businesses who want more powerful features
Everything in Essentials
100 Free Checks Per Month
Enhanced Identity Check
Continous Monitoring
Standard Support
Improved Quotas
Premium
449
Per Month
For growing businesses with higher volume requirements
Everything in Standard
200 Free Checks Per Month
Face Authentication
Face enrollement
Advanced KYB
Autofill
Premium support
Larger Quotas
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