Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 6 Ratings

Total
ease
features
design
support

Alternatives to Consider

  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • ND Wallet Reviews & Ratings
    14 Ratings
    Company Website
  • FastBound Reviews & Ratings
    24 Ratings
    Company Website
  • Imorgon Reviews & Ratings
    5 Ratings
    Company Website
  • Building Logistics Reviews & Ratings
    186 Ratings
    Company Website
  • MedTrainer Reviews & Ratings
    242 Ratings
    Company Website
  • AlsoThere Reviews & Ratings
    1 Rating
    Company Website
  • Captain Compliance Reviews & Ratings
    187 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • RegDesk Reviews & Ratings
    19 Ratings
    Company Website

What is Peregrine?

Peregrine revolutionizes the documentation and management of digital asset transactions by ensuring adherence to international compliance standards. Featuring an easy-to-navigate user interface, Peregrine enables tokens to implement regulatory compliance rules applicable in any part of the world. Users can create whitelists, blacklists, and other regulatory frameworks for their tokens prior to conducting transactions. Moreover, Peregrine connects seamlessly to compatible Know Your Customer (KYC) verification services and incorporates Anti-Money Laundering (AML) protocols, adjusting to evolving compliance regulations. Distinctively, Peregrine is the first compliance solution designed specifically for non-custodial infrastructures, providing features that were previously reserved for centralized token technologies. This groundbreaking platform allows digital assets to operate independently from costly custodial service providers and burdensome insurance requirements. Additionally, Peregrine ensures that all transactions pass essential regulatory checks based on their origin before being logged on the blockchain. By simplifying these processes, Peregrine instills confidence in users, allowing them to engage in compliant digital asset transactions seamlessly. Ultimately, this innovative approach positions Peregrine as a leader in the compliance landscape of digital assets.

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

Peregrine

Company Location

United States

Company Website

getperegrine.com

Company Facts

Organization Name

ComplyCube

Date Founded

2020

Company Location

United Kingdom

Company Website

www.complycube.com

Categories and Features

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

Popular Alternatives

Popular Alternatives