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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    ComplyCube

    Score10 out of 10
    N/AComplyCube is an identity verification platform that automates Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for businesses. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and government databases. The SaaS solution combines trusted data sources and expert human reviewers to enable businesses to achieve global AML/CTF compliance, convert more customers, and prevent fraud. With ComplyCube's outreach…

    $249

    per month

    Shufti Pro

    Score9 out of 10
    N/AShufti Pro is an AI-powered identity verification solution that employs hybrid technology, artificial intelligence (AI) and human intelligence (HI) to provide accurate and robust identification solutions to eliminate risks, identity theft and financial crimes. Shufti Pro offers KYC, KYB and AML verification for organisations globally not confined to a specific industry or sector. Other services include ongoing KYC and AML screening, facial biometric authentication, age verification, Video KYC, 2…N/A
    Pricing
    ComplyCubeShufti Pro
    Editions & Modules
    Basic
    $249
    per month
    Growth
    Bespoke
    Bespoke Bespoke
    Growth
    Bespoke
    Bespoke Bespoke
    Growth
    Bespoke
    Bespoke Bespoke
    Growth
    Bespoke
    Bespoke Bespoke
    Enterprise
    Bespoke
    Bespoke Bespoke
    Enterprise
    Bespoke
    Bespoke Bespoke
    No answers on this topic
    Offerings
    Pricing Offerings
    ComplyCubeShufti Pro
    Free Trial
    YesYes
    Free/Freemium Version
    YesNo
    Premium Consulting/Integration Services
    YesNo
    Entry-level Setup FeeNo setup fee$1,250
    Additional DetailsFor the Basic Plan, the monthly balance can be used on any check. This balance covers check usage. Once exceeded, charges will apply for all additional checks. Growth and Enterprise plans are available for businesses with large volumes, bespoke requirements, or unique business models. ComplyCube offers Volume discounts and tierd pricing designed to support growing business scale their operations.
    More Pricing Information
    Community Pulse
    ComplyCubeShufti Pro
    Considered Both Products
    ComplyCube
    Chose ComplyCube
    We looked at a few top AML/KYC vendors and ultimately selected ComplyCube as it offered a cost-effective solution that met all of our compliance needs, including comprehensive compliance checks and user-friendliness. The support and service we received from the ComplyCube team …
    Incentivized
    Chose ComplyCube
    We carefully reviewed multiple solutions on the market before selecting ComplyCube. Its robust features and customization options, along with a user-friendly platform, made it the best choice for our business needs. The positive feedback from other users and exceptional …
    Incentivized
    Chose ComplyCube
    A select number of vendors were evaluated against a long list of requirements drafted by an internal working group, which comprised stakeholders from compliance, engineers, ops, internal audit, customer support, etc. Each vendor was scored against these, and we ultimately did a …
    Incentivized
    Chose ComplyCube
    Following an internal audit that revealed deficiencies that our existing vendor could not address, we initiated an RFP process to identify potential solutions. ComplyCube emerged as the top candidate in the RFP process, leading us to conduct a pilot phase to test the platform's …
    Incentivized
    Shufti Pro LTD
    No answer on this topic
    Key User Insights
    Would buy again
    100%
    Would buy again
    12 Answers
    No answers on this topic
    Delivers good value for the price
    100%
    Delivers good value for the price
    12 Answers
    No answers on this topic
    Happy with the feature set
    100%
    Happy with the feature set
    12 Answers
    No answers on this topic
    Lived up to sales and marketing promises
    100%
    Lived up to sales and marketing promises
    11 Answers
    No answers on this topic
    Implementation went as expected
    100%
    Implementation went as expected
    12 Answers
    No answers on this topic
    User Ratings
    ComplyCubeShufti Pro
    Likelihood to Recommend
    10.0
    (12 ratings)
    -
    (0 ratings)
    Likelihood to Renew
    10.0
    (3 ratings)
    -
    (0 ratings)
    Usability
    10.0
    (4 ratings)
    -
    (0 ratings)
    Availability
    10.0
    (1 ratings)
    -
    (0 ratings)
    Performance
    10.0
    (1 ratings)
    -
    (0 ratings)
    Support Rating
    10.0
    (2 ratings)
    -
    (0 ratings)
    In-Person Training
    10.0
    (1 ratings)
    -
    (0 ratings)
    Online Training
    10.0
    (1 ratings)
    -
    (0 ratings)
    Implementation Rating
    10.0
    (1 ratings)
    -
    (0 ratings)
    Configurability
    10.0
    (1 ratings)
    -
    (0 ratings)
    Ease of integration
    10.0
    (1 ratings)
    -
    (0 ratings)
    Product Scalability
    10.0
    (1 ratings)
    -
    (0 ratings)
    Vendor post-sale
    10.0
    (1 ratings)
    -
    (0 ratings)
    Vendor pre-sale
    10.0
    (1 ratings)
    -
    (0 ratings)
    User Testimonials
    ComplyCubeShufti Pro
    Likelihood to Recommend
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Pros
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Cons
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Likelihood to Renew
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Usability
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Reliability and Availability
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Performance
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Support Rating
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    In-Person Training
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Online Training
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Implementation Rating
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Alternatives Considered
    ComplyCube
    ComplyCube presented itself as the most comprehensive solution for our KYC needs - their services are granular across all their services. All the vendors assessed tended to offer granularity on a couple of features but were quite basic in other areas. As we wanted to reduce the number of external vendors and relations, a one-stop shop like ComplyCube was ideal.
    Read full review
    Shufti Pro LTD
    No answers on this topic
    Scalability
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    Return on Investment
    ComplyCube
    No answers on this topic
    Shufti Pro LTD
    No answers on this topic
    ScreenShots

    ComplyCube Screenshots

    Screenshot of ComplyCube - Document VerificationScreenshot of ComplyCube - Biometric Verification and Liveness DetectionScreenshot of ComplyCube - Sanctions and PEP ScreeningScreenshot of ComplyCube - Address VerificationScreenshot of ComplyCube - Adverse Media ChecksScreenshot of ComplyCube - Multi-Bureau checks

    Shufti Pro Screenshots

    Screenshot of HomepageScreenshot of Pricing pageScreenshot of Try now