Software Alternatives, Accelerators & Startups

TrailingCrypto Crypto Trading Bot VS ComplyCube

Compare TrailingCrypto Crypto Trading Bot VS ComplyCube and see what are their differences

TrailingCrypto Crypto Trading Bot logo TrailingCrypto Crypto Trading Bot

A Bot to execute Trailing Stop Loss Order on Major cryptocurrency exchanges - Bittrex, Binance, CEX.IO, Kucoin More coming soon...

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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  • TrailingCrypto Crypto Trading Bot Landing page
    Landing page //
    2021-08-25
  • 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.

TrailingCrypto Crypto Trading Bot 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

TrailingCrypto Crypto Trading Bot videos

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ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

Category Popularity

0-100% (relative to TrailingCrypto Crypto Trading Bot 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 TrailingCrypto Crypto Trading Bot and ComplyCube

TrailingCrypto Crypto Trading Bot 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, TrailingCrypto Crypto Trading Bot seems to be more popular. It has been mentiond 4 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.

TrailingCrypto Crypto Trading Bot mentions (4)

  • Webhook Signal
    Discover the future of crypto trading with Webhook Signal on trailingcrypto.com! Our powerful tool provides real-time alerts, customizable webhooks, and seamless integration with your favorite exchanges. Don't miss out on profitable trades - join us today and stay ahead of the crypto game! Source: 7 months ago
  • Bitmex Trading Bot
    Experience the power of automation with our cutting-edge Bitmex Trading Bot, exclusively at trailingcrypto.com. Say goodbye to manual trading and hello to consistent gains. Our bot is designed for both beginners and experts, offering customizable strategies, real-time market analysis, and risk management tools. Source: 8 months ago
  • Hacked account. Kucoin doesn’t give a shit. Take all your money out of there. Is there any way they can be sued??
    That's probably how they did it. I used trailingcrypto.com bot. Don't use it. I had forgotten about the API on binance.com. The API only allowed trading but no withdrawal. I thought I was safe. But one year later, the bot sold low and bought high various no name crypto I had never heard of. The bot traded over 3000 times over 8 hours. I lost at least $7K. Source: about 2 years ago
  • Hacked for $100.000
    I lost over $14K due to trailingcrypto.com hack. The bot bought high and sold low and ran up thousands of trades in hours. Source: over 2 years ago

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 TrailingCrypto Crypto Trading Bot and ComplyCube, you can also consider the following products

3commas - 3commas.io provides tools for cryptocurrency traders and investors.

Sumsub - One verification platform to secure the whole user journey

Coinrule - Coinrule empowers traders to compete with professional algorithmic traders and hedge funds.

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

Cryptohopper - Cryptohopper is the best crypto trading bot currently available, 24/7 trading automatically in the cloud. Easy to use, powerful and extremely safe. Trade your cryptocurrency now with Cryptohopper, the automated crypto trading bot.

Veriff - Smart and scalable identity verification.