Software Alternatives & Reviews

Coin Baazar VS ComplyCube

Compare Coin Baazar VS ComplyCube and see what are their differences

Coin Baazar logo Coin Baazar

Coinbaazar P2P Crypto Marketplace

ComplyCube logo ComplyCube

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
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  • Coin Baazar Landing page
    Landing page //
    2023-02-10

A Web 3.0 unified P2P Marketplace for buying/selling Bitcoins with 500+ payments, 385+ altcoins, products and services... Initial Sponsor at Bitcoin22 Miami, https://www.youtube.com/watch?v=jEcKE6DzwvE&t=96s

Coinbaazar’s Peer to Peer model works on collaborative efforts of person-to-person contact and advanced Cyber Technology. When traders open a trade to buy or sell bitcoins in their selected payment method, there the escrow system comes into play that ensures the safety of funds for both buyers and sellers until the trade is complete. On coinbaazar a user can can buy and sell products and services with Bitcoin

  • ComplyCube Landing page
    Landing page //
    2022-06-06

ComplyCube offers one of the most advanced and complete platforms in the identity verification and KYC space, helping small, large, and prominent organizations effortlessly meet their AML obligations worldwide.

ComplyCube's mission is to grow trust in the global digital economy by empowering businesses of all sizes to implement slick and resilient verification journeys that increase customer conversions, prevent fraud, and reduce onboarding costs – all without adding unnecessary friction to genuine users.

The all-in-one KYC verification platform is built upon cutting-edge AI, trusted sources, and expert human reviewers, allowing us to offer an extensive and coherent array of checks, including AML & PEP Screening, Document Authentication, Biometric Verification, Multi-bureau Checks, Address Verification, and much more.

Why ComplyCube?

❇️ Trusted by startups and big names alike, including AXA, Lycamobile, and Citi.

❇️ 98% Client onboarding rate, helping you convert more customers and grow your business.

❇️ One-stop solution for everything you need to meet your AML and KYC compliance obligations.

❇️ Global coverage of 220+ countries, 10,000+ document types, and over 3,000 data points from trusted sources and partners worldwide.

❇️ A large set of features and checks, including PEP and Sanctions Screening, Adverse Media Checks, ID Document Verification, Biometric Checks, Liveness Detection, Government Database Checks, Address Verification, and more.

Coin Baazar features and specs

  • Bitcoin Payments Invoicing : yes
  • Bitcoin Gift Cards: yes
  • Selling of Products and Services with Bitcoin : yes

ComplyCube features and specs

  • AML & Sanctions Screening: Yes
  • PEP Checks: Yes
  • Negative Media Screening: Yes
  • Watchlist Screening: Yes
  • Biometric Verification: Yes
  • Liveness Checks: Yes
  • Biometric Authentication: Yes
  • Electronic Identity Verification (eIDV): Yes
  • Electronic Know Your Customer (eKYC): Yes
  • ID Document Verification: Yes
  • Proof of Address Checks: Yes
  • Address Verification: Yes
  • Goverement Databases and Bureau Checks: Yes
  • KYC API: Yes
  • AML API: Yes
  • Age Verification: Yes
  • NFC Scanning: Yes

Coin Baazar videos

Peer to Peer Web 3 Marketplace - coinbaazar

More videos:

  • Review - Coinbaazar at Bitcoin 2022 Miami

ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

Category Popularity

0-100% (relative to Coin Baazar and ComplyCube)
Cryptocurrencies
100 100%
0% 0
Security & Privacy
0 0%
100% 100
Cryptocurrency Exchange
100 100%
0% 0
Identity Verification And Protection

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Coin Baazar and ComplyCube

Coin Baazar Reviews

  1. really good p2p exchange

    support staff is good and prompt, easy to use the app , would really love to see more traders

    🏁 Competitors: PAXFUL, LocalBitcoins.com, LocalCryptos
    👍 Pros:    Good support staff|Lowest fee among all p2p esxrow exchange|Dedicated app for users
    👎 Cons:    Should have more users to trade

ComplyCube Reviews

  1. Perfect experience so far

    ComplyCube makes it easy to verify identities and stay compliant with regulations. It helps businesses onboard customers smoothly while following the rules. With simple tools to check identities and manage risks, ComplyCube is a great choice for any company needing to keep things legal and straightforward.

    👍 Pros:    User-friendly interface:|Customization|Efficiency
    👎 Cons:    Cost|Customer support
  2. Really impressive through and through!

    This was one of the most pleasant SaaS integrations I've ever experienced. Simple documentation, quick engagement from Sales all the way to Support. We wanted to launch our product in two countries, then scale to 16 within 4 months. ComplyCube was extremely supportive and provided us with KYC strategy and a platform that's flexible and useful for our business needs. Very pleased!

    🏁 Competitors: SwiftDil, Onfido, MetaMap, Yoti, GetID, Sumsub, Passbase, Ondato
    👍 Pros:    Easy to use|Simple yet powerful and efficient tool|Excellent support|Impressive ui|Easy integration|Comprehensive data
    👎 Cons:    Nothing that i can think of.
  3. Amazing identity verification platform and team!

    We've tried several SaaS platforms in the identity verification space, but we were left frustrated with complicated integration steps and not particularly unhelpful support and sales.

    ComplyCube (and shoutout to Vic and Lucas) were brilliant from the get-go! The API documentation is rich and easy to follow. Integrations took us a couple of hours and our clients are breezing through the onboarding process keep it up guys!

    🏁 Competitors: SwiftDil, Shufti Pro, Veriff, Passbase, Onfido, Yoti, Sumsub
    👍 Pros:    Excellent customer service|Super fast|Cost-effective plans|Global coverage|Iso-certified solution|Easy integration
    👎 Cons:    Large-volume pricing is not public, and we had to speak to the sales team to get a quote

Discover the Top 5 Identity Verification Providers in 2023
Onfido and ComplyCube stand out by having one of the broadest range of features on the market, including but not limited to sanctions & PEP screening, document verification, biometric authentication, device intelligence, and more. However, it is worth noting that some of the advanced features offered by Onfido are exclusively available to enterprise customers, whereas their...

Social recommendations and mentions

Based on our record, Coin Baazar seems to be more popular. It has been mentiond 9 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Coin Baazar mentions (9)

  • Amazon e-giftcards trade volume disappeared. Where have the gift card vendors moved to?
    Visit coinbaazar.com , and trade any gift card for bitcoins ... Source: about 1 year ago
  • Gift Card Trading / Alternative US PAXFUL
    You are welcome to coinbaazar.com , trade possibly every gift card , more than 500+ payment methods and much more ... https://twitter.com/coin_baazar. Source: about 1 year ago
  • Lets all work together
    You all are welcome to coinbaazar.com ,. Source: about 1 year ago
  • Where can i buy and Sell my products and services with bitcoin
    I have come across coinbaazar.com , which is a p2p marketplace for buying and selling products and services with bitcoin , also I checked they also were one of the sponsor at bitcoin22 miami ,. Source: almost 2 years ago
  • How to Build A Crypto Portfolio For 2022 ( Step by step instructions)
    Digital currencies are another form of an asset that guarantees more significant yields however with similarly higher risks. They are growing in adoption all over the world and are currently https://coinbaazar.com/. Source: about 2 years ago
View more

ComplyCube mentions (0)

We have not tracked any mentions of ComplyCube yet. Tracking of ComplyCube recommendations started around Jun 2022.

What are some alternatives?

When comparing Coin Baazar and ComplyCube, you can also consider the following products

PAXFUL - Paxful is a person-to-person Bitcoin trading site.

Sumsub - One verification platform to secure the whole user journey

LocalCoinSwap - Community-owned P2P cryptocurrency exchange with no KYC and 95% cold storage wallet security.

Onfido - Onfido is the data-driven platform for intelligent background checking.

WEX - WEX Is formerly known as BTC-E

Veriff - Smart and scalable identity verification.