Bisq
Binance
Coinbase
AgoraDesk
SideShift AI
SimpleSwap.io
changelly
eXch
ComplyCube
Onfido
Sumsub
Shufti Pro
Veriff
Frontegg
Jumio
KeePass
ComplyCube offers one of the most advanced and complete platforms in the identity verification and KYC space, helping small, large, and prominent organizations effortlessly meet their AML obligations worldwide.
ComplyCube's mission is to grow trust in the global digital economy by empowering businesses of all sizes to implement slick and resilient verification journeys that increase customer conversions, prevent fraud, and reduce onboarding costs – all without adding unnecessary friction to genuine users.
The all-in-one KYC verification platform is built upon cutting-edge AI, trusted sources, and expert human reviewers, allowing us to offer an extensive and coherent array of checks, including AML & PEP Screening, Document Authentication, Biometric Verification, Multi-bureau Checks, Address Verification, and much more.
Why ComplyCube?
❇️ Trusted by startups and big names alike, including AXA, Lycamobile, and Citi.
❇️ 98% Client onboarding rate, helping you convert more customers and grow your business.
❇️ One-stop solution for everything you need to meet your AML and KYC compliance obligations.
❇️ Global coverage of 220+ countries, 10,000+ document types, and over 3,000 data points from trusted sources and partners worldwide.
❇️ A large set of features and checks, including PEP and Sanctions Screening, Adverse Media Checks, ID Document Verification, Biometric Checks, Liveness Detection, Government Database Checks, Address Verification, and more.
Bisq ComplyCubeNo features have been listed yet.
ComplyCube makes it easy to verify identities and stay compliant with regulations. It helps businesses onboard customers smoothly while following the rules. With simple tools to check identities and manage risks, ComplyCube is a great choice for any company needing to keep things legal and straightforward.
This was one of the most pleasant SaaS integrations I've ever experienced. Simple documentation, quick engagement from Sales all the way to Support. We wanted to launch our product in two countries, then scale to 16 within 4 months. ComplyCube was extremely supportive and provided us with KYC strategy and a platform that's flexible and useful for our business needs. Very pleased!
We've tried several SaaS platforms in the identity verification space, but we were left frustrated with complicated integration steps and not particularly unhelpful support and sales.
ComplyCube (and shoutout to Vic and Lucas) were brilliant from the get-go! The API documentation is rich and easy to follow. Integrations took us a couple of hours and our clients are breezing through the onboarding process keep it up guys!
Based on our record, Bisq seems to be more popular. It has been mentiond 370 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
So is this basiclly a fully peer-to-peer application, like bittorrent clients? Or something like bisq (https://bisq.network) when the program runs locally peer to peer and hosts all user data locally, but still pings oracle servers for outside market price data? - Source: Hacker News / 5 months ago
Https://bisq.network/ doesn't required ID verification and the fiat payment goes directly to the seller instead of the exchange, so it's less likely to get blocked by banks. Source: 7 months ago
Bisq (https://bisq.network/) and Robosats (robosats.com) are non-kyc exchanges that have various forms of payments available. Source: 7 months ago
Https://learn.robosats.com/ or https://bisq.network/ Are both popular If using a DEX like bisq you will need to have a small amount of btc to get started though Https://bisq.wiki/Getting_your_first_BTC. Source: 12 months ago
For those of you unaware of Bisq, it's a decentralized exchange that allows exchanging Bitcoin and Fiat peer2peer. Source: 12 months ago
Binance - Cryptocurrencies exchange platform
Onfido - Onfido is the data-driven platform for intelligent background checking.
Coinbase - Bitcoin, safe and easy.
Sumsub - One verification platform to secure the whole user journey
AgoraDesk - P2P OTC exchange for trading Bitcoin, Monero and their options. No KYC/AML. Made by the LocalMonero team.
Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.
