Qube

01 · Competitive analysis

Identity & KYC versus QUBE

Verify the person / business. 8 vendors in this category.

Category

Centralised IDV — verify once per vendor, pass/fail only.

  • Solves: KYC/KYB, liveness, AML lists.
  • Typical gap: PII honeypots, no portability, compliance not tied to payments.

QUBE

ZKP KYC/AML + portable DIDs — prove once, reuse everywhere.

QPN 9AI risk & AMLQPN 10Identity & ZKP

Vendors (8)

Sumsub

Control all your identity operations under one configurable platform.

Site

Vs QUBE: All user PII (IDs, selfies, liveness scans, AML data) is centrally stored in Sumsub's infrastr…

  • Central PII
  • No ZKP compliance
  • No portable identity

Onfido (now part of Entrust)

Deliver fast, secure onboarding that earns customer trust from the first interaction – and maintain…

Site

Vs QUBE: Onfido/Entrust centrally retain documents, selfies and verification metadata per-customer, so…

  • Central PII
  • No ZKP compliance
  • No portable identity

Persona

Persona is the most flexible and secure way to verify real people and real businesses online.

Site

Vs QUBE: Persona stores identity data and link-analysis graphs centrally on behalf of each customer

  • Central PII
  • No ZKP compliance
  • No portable identity

Veriff

Veriff's identity verification platform analyzes 1,000+ signals per session to stop fraud, ensure K…

Site

Vs QUBE: Veriff aggregates and stores 1,000+ signals per session in a centralised 'data moat' under its…

  • Central PII
  • No ZKP compliance
  • No portable identity

Jumio

Jumio delivers continuous, contextual, and intelligent identity insights throughout the customer li…

Site

Vs QUBE: The Jumio Identity Graph is a centralised cross-customer datastore of 30M+ identities — powerf…

  • Central PII
  • No ZKP compliance
  • No portable identity

Trulioo

Identity verification is as eclectic as the people you onboard… Trulioo delivers [agility, market e…

Site

Vs QUBE: Trulioo aggregates 450+ third-party data sources behind a single API, meaning every verificati…

  • Central PII
  • No ZKP compliance
  • No portable identity

Plaid Identity Verification

Confirm identity information against regulated data sources in seconds.

Site

Vs QUBE: Plaid's 'Remember Me' reuses identity data only across Plaid-powered apps and only with Plaid…

  • Central PII
  • No ZKP compliance
  • No portable identity

Shufti Pro

Shufti creates digital trust at every stage with fast, accurate identity verification and fraud pre…

Site

Vs QUBE: Even with optional on-premise deployment, Shufti Pro's model still concentrates raw IDs, faces…

  • Central PII
  • No ZKP compliance
  • No portable identity