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.
A free social investing app where retail traders track, share, & copy trades with extensive insights on every position and in-depth performance stats. Follow traders & receive real-time notifications of their trades, compete and rank against the best on global or community leaderboards, earn recognition and get paid for your trades. Tools for analysts to automate their signals to Discord, social media, email & SMS, and be rewarded for their trades when offering their trades for copy.
Our main goal is 1-click automated copy trading for almost hands free day trading, with the ability to follow a top trader or your favorite analyst and instantly copy their trade as they execute it- with cross brokerage support.
Our Discord Bot: Fully integrated with Discord via a unique one-of-a-kind Discord bot. Submit trades, check trade recaps or trader stats, fetch charts or finance data, and so much more.
ComplyCube NVSTlyNVSTly's answer:
A completely free social investing platform fully integrated with Discord. Traders can track, share, or copy trades in real-time with extensive insights on every position & in-depth performance stats. Follow top traders & receive instant notifications of their positions, or compete against the best for a top leaderboard spot. Auto share trades to Discord, X/Twitter, and other social media. Supporting stocks, options, & cryptocurrency with futures and forex soon.
NVSTly's answer:
It's free- no ridiculous paywall like other platforms. A unique Discord bot available to any server, the fastest growing finance app on the chat platform. Easily discover top traders, or earn recognition by competing and ranking against the best.
NVSTly's answer:
Retail investors & traders. Finance social influencers. Market analysts. Trading communities. Newcomers to the markets.
NVSTly's answer:
The founder of Trade Hub had a visionary idea to build a multi-platform community for all traders alike. With the year 2020 approaching and the economy and jobs on hold, there was a surge in retail investors looking to generate income to cover lost hours or make up for temporary business shutdowns at an ideal time with the market dip that made stocks cheaper to buy and the ability to invest with small amounts. With all eyes on the /r/wallstreetbets subreddit, new traders reported losing their life savings, investing blindly due to FOMO, or "Fear of Missing Out," and having no prior experience or practicing due diligence. This is where Trade Hub comes into play, properly pointing new traders in the right direction for stock market investing and daytrading, showing the way for users who want to start the journey of becoming successful independent investors. Aside from showing new traders how to learn the ropes of the stock market, we provide quality trade alerts from experienced analysts with high win rates and returns. Calling out stocks or options plays based on the stock and entry price, followed by trim updates, and finished with a close alert. We find that new traders rapidly increase their knowledge and experience when following these alerts. With the hype of crypto and NFTs, we expanded into the area of trading cryptocurrencies. Providing the same teachings and how-tos for stock investors that help them navigate the difficulties of trading crypto.
NVSTly's answer:
The NVSTly social app originated as a Discord bot with a basic web dashboard. It has progressed into an advanced web and mobile app.
NVSTly's answer:
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, NVSTly seems to be more popular. It has been mentiond 1 time 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.
We hold live streams and educational sessions like this in our Discord which is free to join. https://thetradehub.net https://trhub.net/discord. Source: about 2 years ago
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