ComplyCube
5.0 out of 5 starsRatings and Reviews 0 Ratings
Ratings and Reviews 6 Ratings
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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.
Integrations Supported
Integrations Supported
Android
Apple iOS
Flutter
Quickwork
React
React Native
Salesforce
WordPress
Zapier
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
$0.10 per credit
ComplyCube has 4 pricing editions, including PAYG, Standard, Premium, and Enterprise plans. A free trial of ComplyCube is also available. Full pricing details can be found on the pricing page of our website.
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
Android
iPhone
iPad
Customer Service / Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Not specified
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
Adverse Media Screening
Not specified
Identity Verification
Not specified
Categories and Features
Address Verification
Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
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
Watch List
Crypto Compliance
Not specified
Identity Verification
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
Liveness Detection
Not specified