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ComplyCube VS Pangolin DEX

Compare ComplyCube VS Pangolin DEX and see what are their differences

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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Pangolin DEX logo Pangolin DEX

A community-driven decentralized exchange for Avalanche and Ethereum assets with fast settlement, low transaction fees, and a democratic distribution–powered by Avalanche.
  • 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.

  • Pangolin DEX Landing page
    Landing page //
    2023-09-21

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

Pangolin DEX features and specs

No features have been listed yet.

ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

Pangolin DEX videos

No Pangolin DEX videos yet. You could help us improve this page by suggesting one.

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Category Popularity

0-100% (relative to ComplyCube and Pangolin DEX)
Security & Privacy
100 100%
0% 0
Crypto
0 0%
100% 100
Identity Verification And Protection
Cryptocurrencies
0 0%
100% 100

User comments

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Reviews

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

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...

Pangolin DEX Reviews

We have no reviews of Pangolin DEX yet.
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Social recommendations and mentions

Based on our record, Pangolin DEX seems to be more popular. It has been mentiond 13 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.

ComplyCube mentions (0)

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

Pangolin DEX mentions (13)

  • The State of Evmos DeFi | Stride, Pangolin, Forge, Tashi, & RBL | Twitter Spaces
    Twitter.com/pangolindex Providing feedback and suggestions Reaching out with ideas and questions Helping grow communities around projects Future of Evmos DeFi • There is a sense that Evmos DeFi is just beginning and has great potential if the community comes together to build. Teams see a big opportunity to make an impact. Find the speakers and mentioned projects... Source: 12 months ago
  • What's up with EVMOS?
    Rome Blockchain Labs, Forge, Pangolin, Tashi & Stride will take part in a conversation about Evmos DeFi. Where it is and where it is headed. Source: 12 months ago
  • Community Call Notes | Feb 28, 2023
    Find the DEX at https://pangolin.exchange. Source: over 1 year ago
  • Blockchains: Ethereum vs Solana vs Avalanche vs MultiversX (Elrond). What are the differences?
    Avalanche Since Avalanche is a highly scalable blockchain, it is also not short of awesome projects. Its well-known ones are Benqi(a non-custodial liquidity market protocol), Avalaunch (XAVA, a launchpad for innovative projects), Traderjoe (an automated market maker-based decentralized exchange), and Pangolin (a decentralized exchange). - Source: dev.to / over 1 year ago
  • ZooEcosystem (ZOO) Officially Launches on Avalanche (AVAX) - Putting Multichain Farming and Gaming in the Spotlight
    ZOO can now be acquired/traded through Trader Joe ( https://traderjoexyz.com/home#/ ) and Pangolin ( https://pangolin.exchange/ ). ZOO/AVAX farming begins on April 13. Metamask is recommended by the developers to use in purchasing ZOO for easier game implementation later. See https://blog.zoo.one/how-to-add-wanchain-and-use-zookeeper-on-metamask-mobile-5ed5a5506631. Source: about 2 years ago
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What are some alternatives?

When comparing ComplyCube and Pangolin DEX, you can also consider the following products

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

Kick - Overcome shyness with actionable Kicks ❤️

Sumsub - One verification platform to secure the whole user journey

CoinSwitch - First cryptocurrency and altcoin exchange aggregator.

Veriff - Smart and scalable identity verification.

Arbitraj.io - Trade arbitrage opportunities across 35+ crypto exchanges💰📈