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What is Entify?

Collect thorough background data on your global customers and partners to facilitate informed decision-making in your business operations. Verify the authenticity and current status of the relevant company while pinpointing essential personnel and related legal entities. Additionally, cross-check these entities against money laundering watchlists and investigate any negative press coverage. You have the option to either incorporate the Entify business tool into your current system or opt for its intuitive self-service feature that requires no integration. Clients can effortlessly provide their company name, registration number, and country to receive a comprehensive report detailing business insights and highlighting potential risks. Furthermore, you can start a personal verification process through the self-service platform by sending a customized link to your client, which enables you to obtain a report that outlines the verification results. This efficient procedure helps you maintain due diligence and ensures compliance in your business transactions while enhancing overall trustworthiness in your partnerships. Ultimately, leveraging these resources will strengthen your operational integrity and support the sustainability of your business strategy.

What is ComplyCube?

ComplyCube stands out as a top player in the identity verification sector, providing automated and streamlined solutions for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. Its clientele spans across various industries, including government, legal, telecommunications, and financial services. With a focus on delivering the most thorough, adaptable, and cost-efficient AML and KYC tools, ComplyCube empowers businesses to foster trust and reliability. Additionally, it is renowned for having one of the quickest omnichannel integration processes available, offering a range of low or no-code solutions along with APIs, Mobile and Web SDKs, and Client Libraries to enhance user experience and implementation speed. This combination of features makes ComplyCube an attractive choice for organizations aiming to optimize their compliance efforts efficiently.

Media

Media

Integrations Supported

Android
Apple iOS
Flutter
Quickwork
React
React Native
Salesforce
WordPress
Zapier

Integrations Supported

Android
Apple iOS
Flutter
Quickwork
React
React Native
Salesforce
WordPress
Zapier

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$0.10 per credit
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Entify

Date Founded

2018

Company Location

Estonia

Company Website

entifyme.com

Company Facts

Organization Name

ComplyCube

Date Founded

2020

Company Location

United Kingdom

Company Website

www.complycube.com

Categories and Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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