ComplyCube

About ComplyCube

Deep Dive with Clara AI

ComplyCube is a leading platform for automating Identity Verification (IDV) and Know Customer (KYC) compliance workflows. Customers span 5 continents and over 23 industries, and they trust platform to handle millions of checks. The ComplyCube platform offers the most complete and flexible KYC tools to help build trust in business. Whether they are a startup or a multinational enterprise, they have got covered.

Pricing

Free Trial Not Available
Starts at $0.1. Offers Custom plan.
View Detailed Pricing

SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

Features The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

95%
Reviews

60%
Momentum

60%
Popularity

77%

Platforms Supported

Browser Based (Cloud)
Mobile App (Android, iOS)

Organization Types Supported

All (Small, Medium, Large)

API Support

Available

Modes of Support

Online

ComplyCube Features

Show Feature Explanation

Show Missing Features

Anti Money Laundering Features

Features: The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

95%

Multi-Jurisdiction Compliance Support

Identity Verification & Biometrics

Audit Trail & Reporting

Data Integration & Aggregation

Regulatory Compliance Management

Risk Scoring & Profiling

Sanctions & Watchlist Screening

Transaction Monitoring

Enhanced Due Diligence (EDD)

Customer Due Diligence (CDD) & KYC

Alerts & Notifications

Workflow Automation

Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive work

Case Management

It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.

AI & Machine Learning Detection

Suspicious Activity Reporting (SAR/STR)

ComplyCube Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Subscription / Quotation Based )

Essentials $0.10 $0.10

$0.10 per credit

Features

Standard AML screening: 4 CR
Extensive AML screening: 7 CR
Document check: 8 CR
Identity & liveness check: 4 CR
Multi-bureau check: 6 CR
Basic KYB
Case management
Omni-channel access

Start Free Trial

Standard $159.00 $159.00 per month

Includes 100 checks per month

Features

Standard AML screening: $0.30
Extensive AML screening: $0.65
Document check: $0.70
Identity & liveness check: $0.30
Enhanced identity check: $0.40
Multi-bureau check: $0.60
Proof of address check: $0.30
Basic KYB
Case management
Omni-channel access

Start Free Trial

Premium $449.00 $449.00 per month

Includes 200 checks per month

Features

Standard AML screening: $0.25
Extensive AML screening: $0.55
Document check: $0.58
Identity & livness check: $0.22
Enhanced identity check: $0.32
Multi-bureau check: $0.55
Proof of address check: $0.20
Face authentication: $0.20
Face enrolment
Advanced KYB
Face authentication
Case management
Omni-channel access

Start Free Trial

Enterprise Custom

From 1000 verifications a month

Features

Everything in Starter plans
Managed human reviewers
Customizable scorecards
Advanced case management
CRM integration
Training and advisory services
Globally distributed deployment
Service Level Agreement (SLA)
Dedicated Account Manager
Dedicated infrastructure
White labeling
Single Sign-On (SSO)
Custom development
Volume discounts

Start Free Trial

Disclaimer: The pricing details were last updated on 01/08/2022 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

Learn more about ComplyCube Pricing