Software Alternatives, Accelerators & Startups

ComplyCube VS PAXFUL

Compare ComplyCube VS PAXFUL 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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PAXFUL logo PAXFUL

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

  • PAXFUL Landing page
    Landing page //
    2018-10-10

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

PAXFUL features and specs

No features have been listed yet.

ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

PAXFUL videos

PaxFul Review (2020 Updated) | Can I Trust It To Buy Bitcoin?

More videos:

  • Review - Paxful Review | A Peer To Peer Finance and Bitcoin Marketplace ?
  • Review - Making Money with Bitcoin on Paxful. Step By Step

Category Popularity

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

User comments

Share your experience with using ComplyCube and PAXFUL. For example, how are they different and which one is better?
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Reviews

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

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...

PAXFUL Reviews

BEST 25 Coinbase Alternatives (2021 Update)
Paxful is the safest peer-to-peer marketplace to buy and sell bitcoin with 300+ payment methods. This platform easy for beginners and veterans alike to make a profit.
Source: www.guru99.com
20 BEST Bitcoin Wallets | Top Crypto Wallets in 2021
Paxful is the poplar peer-to-peer marketplace to buy and sell bitcoin with 300+ payment methods. This bitcoin wallet is easy to use for beginners and veterans alike to make a profit.
Source: www.guru99.com

Social recommendations and mentions

Based on our record, PAXFUL seems to be more popular. It has been mentiond 181 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.

PAXFUL mentions (181)

  • Paxful Zendesk Support website broken. Won't let you log in. What do I do?
    When I try to login here on Zendesk, using the same information I use on paxful.com itself it says the username password combination is incorrect. (Verified the information was 100% correct by logging in and out of paxful.com with password showing). The sign in with google option seems to work, but then brings me to a "This page doesn't exist" on Zendesk. Source: 7 months ago
  • Do you think it is possible that I have customers who send products with Amazon gift lists?
    Hi, u/Individual-Series928! "Amazon Wishlist" is listed as a payment method at Paxful, where the buyer of your Bitcoins can pay you by buying an item from your Amazon Wishlist. Visit paxful.com to check the offers under this payment method. Source: 12 months ago
  • bug in paxful?
    Hi, u/ALXNDR02. Please make sure to file a support ticket through the support widget at paxful.com to report the problem that you are experiencing. Thank you. Source: almost 1 year ago
  • PAYPAL REFERRAL METHODS + PAYPAL REFUND METHOD
    PayPal Method 1. Make a Stealth PayPal Account (TUTORIAL) 2. Download G2A App for android/IOS - Dont use the normal browser on mobile, it will defeat the purpose. 3. Set VPN while using the paypal account 4. Use the payment method you used in g2a 5. Create a new account on g2a with another email address and verify the email address. You must use a fake email address and NOT the email address of the... Source: about 1 year ago
  • Paxful/Noones show ad only to trusted users option not working
    We regret to inform you that we have suspended our marketplace operations until further notice. We understand that this news is disappointing for everyone, including us. For updates and more information, please log in to your Paxful account at http://paxful.com. Moreover, please note that Paxful and Noones are separate entities and operate independently of each other. Should you experience any difficulties with... Source: about 1 year ago
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What are some alternatives?

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

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

Coinbase - Bitcoin, safe and easy.

Sumsub - One verification platform to secure the whole user journey

Binance - Cryptocurrencies exchange platform

Veriff - Smart and scalable identity verification.

Bitfinex - Bitfinex is the largest and most advanced crypto-currencies trading platform.