Best Address Verification Software for AccessOwl

Sumsub is a full-cycle verification platform adjustable to your needs. ID and biometric verification, proof of residence, database validation, AML screening, non-doc verification - every step of the user journey is secured. For address verification use document-based Proof of Address that takes less than a minute or global database and geolocation methods. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.