Software Alternatives, Accelerators & Startups

Toshi VS ComplyCube

Compare Toshi VS ComplyCube and see what are their differences

Toshi logo Toshi

A browser for the Ethereum network

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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  • Toshi Landing page
    Landing page //
    2023-10-11
  • 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.

Toshi 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

Toshi videos

Toshi Watch Straps

More videos:

  • Review - Toshi Station M1911 Toy Gun Review

ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

Category Popularity

0-100% (relative to Toshi 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 Toshi and ComplyCube

Toshi Reviews

We have no reviews of Toshi yet.
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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, Toshi seems to be more popular. It has been mentiond 37 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.

Toshi mentions (37)

  • Bokeverse - The decentralised 2D Open World RPG
    MetaMask, Coinbase or any other wallet that supports the Ethereum network. - Source: dev.to / over 1 year ago
  • Are there any plans to add Bitcoin support to the Coinbase Wallet on PC?
    I created a Coinbase Wallet following the link from https://wallet.coinbase.com to install a Web browser extension but was disappointed to see it doesn't support BTC. Apparently, only the mobile app versions of the Coinbase Wallet support BTC. Are there any plans to add that functionality to the desktop version of the wallet? Source: almost 2 years ago
  • I lost over $50,000 from a DApp phishing mining pool scam in Coinbase Wallet
    A few days ago, all my money, $58,797, in my Coinbase Wallet was drained from my wallet without me knowing about it until I opened my wallet. Source: almost 2 years ago
  • Can someone explain to me why conversions on coinbase cost little to no gas fee but on other exchanges it is above $100 USD?
    I'm going to assume by "coinbase wallet" you mean coinbase.com and not the literal Coinbase Wallet. Coinbase Wallet would have fees identical to MetaMask, as those gas fees are from Ethereum, all wallets pay the same. Source: over 2 years ago
  • How to Buy HOGE on COINBASE
    Some cryptocurrencies, like Hoge Finance, can only be purchased with another cryptocurrency on decentralized exchanges. To buy Hoge Finance, you’ll need to first purchase Ethereum (ETH) and then use ETH to buy Hoge Finance. And to do that, you need what’s called a self-custody wallet. Here’s how to do that using Coinbase Wallet for U.S. residents. Source: over 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 Toshi and ComplyCube, you can also consider the following products

Jaxx - Jaxx.io is a blockchain wallet available as desktop software, a mobile app, or as a Chrome extension

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

MyEtherWallet - MyEtherWallet is a free, open-source, client-side interface.

Sumsub - One verification platform to secure the whole user journey

Exodus.io - All-in-one app to secure, manage and exchange blockchain assets.

Veriff - Smart and scalable identity verification.