Software Alternatives, Accelerators & Startups

ComplyCube VS Phoenix Wallet

Compare ComplyCube VS Phoenix Wallet 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.
Visit Website

Phoenix Wallet logo Phoenix Wallet

The Bitcoin wallet from the future, by @acinq_co. Discussion forum: https://t.co/HmBNlLOzmh. Support: phoenix@acinq.co
  • 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.

  • Phoenix Wallet Landing page
    Landing page //
    2022-09-06

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

Phoenix Wallet features and specs

No features have been listed yet.

ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

Phoenix Wallet videos

Using The Lightning Network With Phoenix Wallet (Part 1)

More videos:

  • Review - Using The Lightning Network With Phoenix Wallet (Part 2)
  • Review - PHOENIX WALLET - Use Bitcoin Lightning Network In Minutes

Category Popularity

0-100% (relative to ComplyCube and Phoenix Wallet)
Security & Privacy
100 100%
0% 0
Cryptocurrencies
0 0%
100% 100
Identity Verification And Protection
Cryptocurrency Wallets
0 0%
100% 100

User comments

Share your experience with using ComplyCube and Phoenix Wallet. For example, how are they different and which one is better?
Log in or Post with

Reviews

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

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...

Phoenix Wallet Reviews

We have no reviews of Phoenix Wallet yet.
Be the first one to post

Social recommendations and mentions

Based on our record, Phoenix Wallet seems to be more popular. It has been mentiond 20 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.

Phoenix Wallet mentions (20)

  • F21 A guy wants to tip me in bitcoin.... Idk where to start 😅
    If any less, then I would recommend Phoenix Wallet (https://phoenix.acinq.co/) since spending that tip will be cheaper for you. Source: 11 months ago
  • ⚡ Lightning Thursday! June 01, 2023: Explore the Lightning Network!⚡
    Just use something like https://phoenix.acinq.co/ or https://breez.technology/mobile/. Source: about 1 year ago
  • Lightning wallet recommendations please
    Phoenix and Breez are beginner-friendly self-custodial wallets. Alby is the best browser wallet. Source: about 1 year ago
  • Yes, very sad...
    Try Breez, Phoenix, Alby (browser). "Super wallets" like 10101 and Mutiny will let you hold both sats and stablesats and you can trade or swap between your bitcoin and fiat balance whenever you want almost for free. Source: about 1 year ago
  • Yes, very sad...
    Unless you're looking to run a public routing node, you can onboard directly to lightning. Try Breez, Phoenix or Alby. Source: about 1 year ago
View more

What are some alternatives?

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

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

BlueWallet - An easy to use and secure Bitcoin wallet for iOS

Sumsub - One verification platform to secure the whole user journey

Electrum - Electrum is an easy to use Bitcoin client.

Veriff - Smart and scalable identity verification.

Blockstream - Blockstream is an all-in-one bitcoin and digital asset infrastructure that has been the leader in providing the top-notch developing experience to deliver blockchain applications.