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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

    Trust Swiftly

    Score9 out of 10
    Small Businesses (1-50 employees)
    In an era where digital transactions and interactions have become the norm, ensuring the security and trustworthiness of online identities has become a paramount concern for businesses. Trust Swiftly is an identity verification service that aims to simplify and enhance the process of user authentication. By leveraging advanced technologies and robust security measures, Trust Swiftly helps businesses to establish…

    $0.10

    per verification

    Pricing
    ComplyCubeTrust Swiftly
    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
    Starter
    $99
    per month
    Offerings
    Pricing Offerings
    ComplyCubeTrust Swiftly
    Free Trial
    YesYes
    Free/Freemium Version
    YesNo
    Premium Consulting/Integration Services
    YesYes
    Entry-level Setup FeeNo setup feeNo setup fee
    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
    ComplyCubeTrust Swiftly
    Considered Both Products
    ComplyCube
    No answer on this topic
    Trust Swiftly
    No answer on this topic
    Key User Insights
    Would buy again
    100%
    Would buy again
    12 Answers
    100%
    Would buy again
    8 Answers
    Delivers good value for the price
    100%
    Delivers good value for the price
    12 Answers
    100%
    Delivers good value for the price
    8 Answers
    Happy with the feature set
    100%
    Happy with the feature set
    12 Answers
    100%
    Happy with the feature set
    8 Answers
    Lived up to sales and marketing promises
    100%
    Lived up to sales and marketing promises
    11 Answers
    100%
    Lived up to sales and marketing promises
    8 Answers
    Implementation went as expected
    100%
    Implementation went as expected
    12 Answers
    100%
    Implementation went as expected
    7 Answers
    User Ratings
    ComplyCubeTrust Swiftly
    Likelihood to Recommend
    10.0
    (12 ratings)
    9.0
    (6 ratings)
    Likelihood to Renew
    10.0
    (3 ratings)
    -
    (0 ratings)
    Usability
    10.0
    (4 ratings)
    8.2
    (1 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
    ComplyCubeTrust Swiftly
    Likelihood to Recommend
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    Pros
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    Cons
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    Likelihood to Renew
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    Usability
    ComplyCube
    No answers on this topic
    Trust Swiftly
    Trust Swiftly was simply easy to get started. The amount of settings and choices overwhelmed us at first but it made since now that we dealt with a lot of fraud. Having each verification allows us to expand our operations to more customers and our team feels comfortable logging in each day to use..
    Read full review
    Reliability and Availability
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    Performance
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    Support Rating
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    In-Person Training
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    Online Training
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    Implementation Rating
    ComplyCube
    No answers on this topic
    Trust Swiftly
    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
    Trust Swiftly
    We only briefly checked some other options but mostly they were unable to meet the requirements of our industry of payments. There were no tools that could do payment verification for us, so that is what made us select trust swiftly first. The other costs and pricing were not clear so we went with the most open pricing.
    Read full review
    Scalability
    ComplyCube
    No answers on this topic
    Trust Swiftly
    No answers on this topic
    Return on Investment
    ComplyCube
    No answers on this topic
    Trust Swiftly
    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

    Trust Swiftly Screenshots

    Product screenshot