Software Alternatives & Reviews


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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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.

  • Android
  • iOS
  • iPad
  • Web
  • Cross Platform
  • Browser
  • Salesforce

ComplyCube Alternatives

The best ComplyCube alternatives based on verified products, community votes, reviews and other factors.
Latest update:

  1. 15

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

  2. 14

    One verification platform to secure the whole customer journey

    paid Free Trial

  3. 14

    Smart and scalable identity verification.

    freemium $229.0 / Monthly (Standard - up to 70 verifications per month)

  4. 36

    SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).


  5. 10

    Passbase is a seamless, bank-level identity verification solution for your website, app, or checkout with just a few lines of code.

    paid Free Trial $99.0 / Monthly

  6. A comprehensive operating system for new client onboarding, user base management, intelligence and reporting that adapts to your unique business case.

    paid €0.85 / Usage

  7. Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

    Free Trial

  8. Jumio is a reputable identity verification software that comes with the ID scanning and validation of products for web and mobile transactions.

  9. 11

    A simple, secure way to store and prove your identity

  10. Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

  11. 12

    IDWise® for AI-Powered Digital ID Verification - for emerging markets. IDWise helps you onboard your customers remotely and securely!

    freemium $1.0 (per journey, up to 5 docs, face, unlimited field extraction)

  12. Verify the identity of your customers in realtime.

  13. Comments feed for everywhere.

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ComplyCube Reviews

  1. User avatar
    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.
  2. User avatar
    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

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Author of ComplyCube's details: | Publisher: SaaSHub
Categories: Identity Verification And Protection, Identity Verification, Security & Privacy, Security, Fraud Prevention, Biometrics, Address Verification API, Know Your Customer, Anti Money Laundering