ComplyCube
Onfido
Sumsub
Shufti Pro
Veriff
Jumio
Frontegg
KeePass
Rocket Lawyer
LegalZoom
Corporate Creations
Total Compliance Tracking
Healy Consultants
CSC Business Services
upcounsel
The Company Corporation
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.
ComplyCube Rocket LawyerNo features have been listed yet.
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, Rocket Lawyer seems to be more popular. It has been mentiond 6 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.
It's a lot cheaper to join rocketlawyer.com, draw up the documents I need then pay a fraction of what I would have paid to have that lawyer review the documents. Source: over 1 year ago
You can buy a customized one for $19.99 from rocketlawyer.com. It breaks it down into steps and discusses each options - things I hadn't even thought of. It also gives you the option to literally go in and edit/add/delete and any aspect of it. I would always add something to the effect of "Tenant agrees to not have any vessels that holds 5 gallons of liquid or more without prior written permission from the... Source: almost 2 years ago
Use a site like willmaker.com / rocketlawyer.com / trustandwill.com to draft the documents indicating that Craig should be the sole owner upon Claudia's death, and like above I and the other beneficiaries and me are entitled to inherit it after Craig and that the house must be sold then, have Claudia sign or authorize in the presence of a notary and witness. The house and will would be included in the trust (not... Source: almost 2 years ago
I don't mean to plug a company, you can use any one, but I liked this option because it was cheap: I tried a lawyer service called rocketlawyer.com. It's a subscription fee of $40 per month, and with it, you can ask unlimited questions and will have a free 30 minute online consultation with a lawyer licensed in your state. Source: over 2 years ago
If it's not in the millions, and he wants something simple, like splitting evenly between children, or all going to wife, etc. a will from sites like legalzoom.com, uslegalwills.com, rocketlawyer.com, or www.doyourownwill.com. Will work just fine and be a lot cheaper. Source: almost 3 years ago
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Total Compliance Tracking - Total Compliance Tracking - cost effective compliance management for companies subject to, auditing or helping others achieve or maintain compliance.