CoinEx
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Binance
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ComplyCube
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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.
CoinEx ComplyCubeNo features have been listed yet.
but the last week or so they have been kind of shady in my opinion. Ive never had an issue with trading before 9-8-21 and when I needed customer service they would always be quick to respond and resolve. They have been adding new tokens which is great. Kinda copy adding whatever coinbasebase adds and then some. Since that date "service unavailable" issues have started popping up. I don't know if it's to prevent sell offs when prices start to dip but it coincides with it. They did support FTM mainnet withdrawals but suspended them saying "wallet maintenance" but still accepts deposits from mainnet. I believe it's to force the ERC20 FTM on users so we withdraw and they reap the Benefits of charging the withdrawal fees while we end up paying withdrawal fees and eth gas fees to bridge over to mainnet and no hastle for them. Lastly, there is a trading contest for most net trading value. I wasn't just buy and sell buy and sell causing chaos and neither was anyone else from what I seen. After trading all week using 150-175 dollars worth of tokens I manage to get to the top 3 and eventually first. 46000 worth of trading value. Now there are 4 huge orders, 2 buy and 2 sell that make it impossible to do anything, that popped up after out of nowhere taking 1st and 2nd. I only sell if it's a 7 dollar profit so it covers the trading fees and I don't lose anything. To do that and be able to move up in the competition, I now need to have $2500-$6000 just to have a chance of the price going up to my ask price. Or $2500-$6000 to be able to place a buy order low enough to not lose money. Could be coincidence and it's 2-3 actual users trying to defend their spots. Just be aware.
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.
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!
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!
Based on our record, CoinEx seems to be more popular. It has been mentiond 48 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.
If you want to use a centralised exchange, check out: Https://xgo.com/ Https://coinex.com/ Https://mercatox.com/ (available in USA afaik). Source: 12 months ago
My friends from the US had no issues using coinex.com. Source: over 1 year ago
Coinex I find has better liquidity for Ergo than Kucoin. I would avoid making large purchases on Kucoin. Source: over 1 year ago
Coinex.com and hitbtc.com still seem to have their BSV nodes in sync. Source: over 1 year ago
I'm on coinex.com, which requires separate authentication and approval for each withdrawal, like phone + email (ie. 2FA). Source: over 1 year ago
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