Software Alternatives, Accelerators & Startups

Greip.io VS ComplyCube

Compare Greip.io VS ComplyCube and see what are their differences

Greip.io logo Greip.io

Deploy AI-Powered modules to prevent payment fraud.

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
  • Greip.io Landing page
    Landing page //
    2023-09-09

Don't fall victim to fraud, safeguard your app's financial security with our cutting-edge AI-based fraud prevention technology.

  • 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.

Greip.io

Website
greip.io
$ Details
freemium $9.99 / Monthly (170k Request/mo)
Platforms
Web REST API Zapier IFTTT
Release Date
2021 November

ComplyCube

$ Details
freemium $0.1 (per credit)
Platforms
REST API Android iOS iPad Web Cross Platform Browser Salesforce
Release Date
-

Greip.io features and specs

  • Payment Fraud Prevention: Yes
  • BIN/IIN Validation: Yes
  • IP Geolocation: Yes
  • Profanity Detection: Yes
  • Bulk lookup: Yes
  • Country API: Yes
  • Browser & Device: Yes
  • ASN Lookup: Yes
  • VPN/Proxy Detection: Yes
  • Credit Card Fraud: Yes
  • BIN Lookup API: Yes
  • IBAN Validation API: Yes
  • Real-time Activity Monitoring: Yes

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

Greip.io videos

Greip's Explainer Video

ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

Category Popularity

0-100% (relative to Greip.io and ComplyCube)
AI
100 100%
0% 0
Security & Privacy
0 0%
100% 100
Writing Tools
100 100%
0% 0
Identity Verification And Protection

Questions and Answers

As answered by people managing Greip.io and ComplyCube.

What makes your product unique?

Greip.io's answer

Greip.io stands out in the market for several reasons:

  • Advanced AI-Driven Technology: Greip.io harnesses the power of advanced artificial intelligence (AI) and machine learning algorithms to provide highly accurate and effective fraud prevention solutions. By continuously analyzing vast amounts of data in real-time, Greip.io can detect patterns and anomalies, ensuring businesses stay ahead of evolving fraud threats.
  • Comprehensive Fraud Prevention Suite: Greip.io offers a comprehensive suite of fraud prevention modules designed to address a wide range of fraud types and tactics. From real-time transaction monitoring and behavioral analysis to identity verification and risk assessment, Greip.io provides businesses with the tools they need to detect, prevent, and mitigate fraud across their operations.
  • Customizability and Scalability: Greip.io understands that each business has unique fraud prevention requirements. That's why their solutions are flexible and customizable, allowing businesses to tailor their fraud prevention strategies to their specific needs and industry verticals. Additionally, Greip.io's solutions are scalable, accommodating businesses of all sizes and adapting to growing transaction volumes.
  • Collaborative Approach: Greip.io emphasizes collaboration and knowledge-sharing within the industry. By partnering with Greip.io, businesses gain access to a network of industry experts, fraud intelligence, and best practices. This collective wisdom helps businesses stay ahead of emerging fraud trends and enhances their overall fraud prevention efforts.
  • Commitment to Customer Success: Greip.io is dedicated to the success of its customers. Their team of experts provides exceptional support, guidance, and insights to help businesses maximize the value of their fraud prevention initiatives. Greip.io prioritizes building long-term partnerships, continuously improving its solutions, and staying responsive to the evolving needs of its customers.

Why should a person choose your product over its competitors?

Greip.io's answer

Choose Greip.io for cutting-edge AI-powered fraud prevention, a comprehensive suite of customisable solutions, real-time monitoring, expert support, and a trusted reputation. Stay ahead of fraud and protect your business with Greip.io.

How would you describe your primary audience?

Greip.io's answer

Greip.io's primary audience includes businesses operating in the e-commerce and financial sectors, as well as organisations that prioritize robust fraud prevention measures. Our solutions cater to a wide range of industries, targeting businesses of all sizes that seek advanced AI-powered technology to detect and prevent fraud risks. Whether it's e-commerce platforms, payment service providers, financial institutions, or any industry dealing with online transactions, Greip.io ensures a secure and trustworthy environment, allowing businesses to protect their revenues, maintain customer trust, and enhance overall operational efficiency.

User comments

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Reviews

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

Greip.io Reviews

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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...

What are some alternatives?

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Sumsub - One verification platform to secure the whole user journey

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Veriff - Smart and scalable identity verification.