Software Alternatives & Reviews

SimpleHold.io VS ComplyCube

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

SimpleHold.io logo SimpleHold.io

SimpleHold is an easy-to-use and full-featured non-custodial wallet for popular cryptocurrencies, such as Bitcoin, Ethereum, Litecoin and other altcoins.

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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  • SimpleHold.io Landing page
    Landing page //
    2023-05-12
  • 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.

SimpleHold.io

Pricing URL
-
$ Details
free
Platforms
Web Browser Windows Android iOS Firefox Safari Google Chrome Cross Platform

SimpleHold.io features and specs

No features have been listed yet.

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

SimpleHold.io videos

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ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

Category Popularity

0-100% (relative to SimpleHold.io and ComplyCube)
Cryptocurrencies
100 100%
0% 0
Security & Privacy
0 0%
100% 100
Crypto
100 100%
0% 0
Identity Verification And Protection

User comments

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Reviews

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

SimpleHold.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...

Social recommendations and mentions

Based on our record, SimpleHold.io seems to be more popular. It has been mentiond 11 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.

SimpleHold.io mentions (11)

  • Tips to Stay Safe in Crypto
    Creating a new Bitcoin address is free, it can be done in less than a minute. Don’t refuse this point and save your own privacy. However, remember that the choice of a crypto wallet should be approached with special caution. Use non-custodial services that do not have access to your private keys, such as SimpleHold. Source: over 1 year ago
  • Syscoin VS Solana | Comprehensive Analysis 📊
    As for storing your assets, we offer to give a try to a SimpleHold wallet that is famous for being secure and simple to use. Source: almost 2 years ago
  • We are happy to announce that a SimpleHold wallet and FIO are partners now!🔥🔥🔥
    All these features were implemented after an accurate study of expectations crypto users want to have within their wallets to make their interaction with crypto easier and quicker. Integrating of the FIO Send feature is another essential step to simplifying the overall users' experiences. To learn more about the SimpleHold and to begin trading there, visit SimpleHold's official website and set up a wallet to give... Source: almost 2 years ago
  • Orion x SimpleHold AMA
    Following ORN's inclusion on SimpleHold, where users can send, receive, and store their ORN in the SimpleHold wallet, we welcome your best questions about Orion Protocol for the team to respond to. Source: about 2 years ago
  • Traveling with Travala.com 🌍
    The really good news, Travala announced that from now they would accept Shiba Inu’s $SHIB and Hedera Hashgraph’s $HASH tokens as a payment method. Grab your SimpleHold wallet and enjoy easy travelling with favourite coins and tokens! Source: about 2 years ago
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ComplyCube mentions (0)

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

What are some alternatives?

When comparing SimpleHold.io and ComplyCube, you can also consider the following products

MetaMask.io - A crypto wallet & gateway to blockchain apps

Sumsub - One verification platform to secure the whole user journey

Coinbase - Bitcoin, safe and easy.

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

Atomic Wallet - Secure cryptocurrency wallet for Bitcoin, Ethereum, Ripple, Litecoin, Stellar and over 500 tokens. Exchange and buy crypto for USD with credit card in seconds.

Veriff - Smart and scalable identity verification.