London, October 2, 2024 — ComplyCube, the RegTech100 award-winning platform transforming compliance automation, has achieved a Leader status in the G2 Spring 2025 Report in key categories, including Digital Customer Onboarding and Anti-Money Laundering while also maintaining its Momentum Leader Position in Identity Verification.
ComplyCube Earns Leader Recognition in G2 Spring 2025 Report
In the recent Spring Report by G2, ComplyCube was listed in over 70 reports and earned over 100 badges, marking its success in new categories like Biometric Authentication and E-commerce Fraud Prevention. Additionally, the company has secured its place as a G2 Leader in three core categories: Digital Customer Onboarding, Biometric Authentication, and Anti-Money Laundering. ComplyCube has also earned multiple Momentum Leader Badges, including Identity Verification, Reference Check, and Age Verification, awarded to companies demonstrating significant growth in those areas.
ComplyCube remains as one of the youngest companies certified under the UK Digital Identity and Attributes Trust Framework (DIATF), where it has achieved the highest confidence level with the broadest profiles, delivering exceptional identity assurance and protection against fraud. This has further solidified the company as one of the most secure disruptors in the RegTech market, outweighing its competitors in speed, accuracy, and scalability.
Powering the Future of Compliance
ComplyCube’s founder, Mo Alsalehi, mentions, “Being recognized as a Leader in the G2 Spring 2025 in multiple categories solidifies our dedication to building the most scalable, accessible, and ethical all-in-one compliance solution. We’re grateful to our clients, partners, and network for their trust and feedback. Each review provides us with the opportunity to continually refine our approach, ensuring we meet our client’s evolving needs amidst ever-changing compliance trends while maintaining our position at the forefront of RegTech innovation.”
ComplyCube’s platform is listed as a top contender under “The most effective AML Compliance Software” based on recent reviews on G2. The company has also secured multiple badges for Best Support, Easiest to Use, Easiest to Setup and Best Relationship across a broad range of categories such as E-commerce, Address Verification, and Biometric Authentication.
Sadé Olotin, ComplyCube’s Customer Success Manager adds “Being recognized on G2 showcases our dedication to providing a seamless and intuitive experience for our clients. We pride ourselves on empowering every partner with highly customizable solutions that make compliance effortless for their unique needs.”
What is the G2 Grid Leader Report?
G2 is a peer-to-peer leading platform that provides unbiased user reviews, peer insights, and software comparisons to help businesses make informed decisions about software and services. With a rigorous methodology, G2 posts authentic, transparent, and sincere reviews only, which help businesses and users make decisions with certainty on high-rated positive software. The G2 reports are published quarterly, typically aligned with the season, to reflect changes in the market and user reviews.
Check out ComplyCube’s most recent reviews
“We’re very happy with the quality of the services ComplyCube provides. Their platform is very easy to use and offer a wide range of checks and features. We were able to integrate their API and SDKs into our workflow in a very short amount of time and their support team was always on hand whenever we needed assistance or clarifications.” – Lead Process Architect in the Financial Services Industry.
We’ve been using ComplyCube for 3 years now, and it has really helped us with AML and KYC needs. The support team is always ready to help, and we can see that the platform keeps evolving with new features being added on a regular basis.
“ComplyCube allowed us to rationalise the number of AML/KYC vendors we were using, enabling us to reduce complexity, cost, and onboarding time along the way. Previously, we had a vendor for Sanctions and PEP screening and another for document and liveness checks. It’s been great to bring all of this under one roof, making it more manageable for us while offering a better user experience for our customers. Since then, we have intergrated more of ComplyCube checks into our platform to tackle more frauds attempts.” – Verified User in the Financial Services Industry
Tailor Your Compliance Strategy with ComplyCube
ComplyCube continues to win industry accolades, with the G2 Spring 2025 Report being the latest in a string of awards. Last year, it was named a RegTech 100 company, which honors the top innovators in combatting fraud. It also won the RegTech Partner of the Year award at the British Bank Awards and earned recognition from TrustRadius in key categories, including Anti-Money Laundering and Identity Verification.
ComplyCube stands out as a dedicated and trusted leader in the RegTech space, leveraging state-of-the-art proprietary AI and in-house data to make compliance seamless and scalable according to your company’s unique needs.
Learn more about how ComplyCube can be integrated into your compliance tech stack today. Get in touch with a member of a team here.
