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Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
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.
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iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform.
iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud.
iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services.
Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users.
Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
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PostScan Mail
PostScan Mail is a virtual mail and address service that allows individuals and businesses to receive their physical mail in a digital format. With PostScan Mail, users can view and manage their mail online from anywhere in the world.
When you sign up for PostScan Mail, you'll be assigned a virtual mailbox address. This address can be used as your mailing address for all of your correspondence. When mail is received at your virtual mailbox address, PostScan Mail will scan the outside of the envelope or package and notify you of its arrival via email.
From there, you can log in to your PostScan Mail account to view and manage your mail. You can choose to have the mail opened and scanned, forwarded to a physical address, shredded, or stored for a later date. All of these options can be selected with just a few clicks, making it easy to manage your mail from anywhere in the world.
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Polonious
Polonious is an ISO27001 certified secure, extremely flexible and highly configurable investigation workflow solution.
The system includes features such as process centrism, workload management, reporting, dynamic dashboards, case reports, integrations and more. With our process and compliance focus, you can ensure your investigations are fully compliant with applicable regulations, with minimal extra effort or stress.
With Polonious, you can run detailed reports on case outcomes, timeframes, and finances, and break that down across case types, investigators, and even down to investigation status. So you can prove your value up the chain, but you can also identify any problem areas and improve your efficiency.
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Notifyre
Elevate your business communications with Notifyre's secure SMS and fax solutions. We're ISO 27001 certified and fully HIPAA compliant, providing BAA's, user access controls and audit trails and more security features. Benefit from flexible pay-as-you-go fax & SMS and outstanding value receive fax plans.
Fax service features include:
- Online Fax Platform
- Email to Fax and Fax to Email
- Fax API
-Online Fax Numbers
-Fax Number Porting
-Fax Broadcast
SMS service features include:
- 10DLC Registration -> Book a Demo for one-on-one guidance!
- SMS Online, Email to SMS, SMS API
- Mass Text Messaging/ SMS Marketing
- Subscriber Management Tools
- Bulk Upload Contacts to Address Book
- Create SMS Templates + Contact Merge Fields
Outstanding value and 5-star service. Our dedicated team are here to help. We are 100% committed to providing the very best service.
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DATABASICS Time & Expense
DATABASICS is driven to meet the most demanding Time and Expense management challenges for mid- to large-size enterprises with distributed workforces around the world. By combining two world-class tracking systems in one, we address two critical business processes with absolute ease in one solution. Our system provides the utmost flexibility in configuration and reporting by seamlessly integrating with almost any program or software you’re already using, so a perfect fit comes standard for every customer. Plus, you can be up and running in about a month with a solution that is fully customized to your organization’s needs.
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NewOrg
NewOrg's Complete Data Management platform for non profits is designed for organizations with multiple or complex programs. From Case Management to transportation, emergency services, housing, mental health, treatment, and more. NewOrg provides new service delivery options and reduces your costs by managing all your stakeholder relationships in one solution, including Client data and encounters with HIPAA secured Video Conferencing and internal messaging, Donor/Development management, Volunteers, customized event calendars, online registration/scheduling, payment processing, e-signatures, e-mail, SMS, robust custom reporting and more.
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InStyle Apparel Software
Designed for apparel manufacturers, importers and distributors.
Includes Product Development Management, Costing, Purchasing, Order Entry, EDI, CRM, Alerts, Production Planning, Work in Progress, Imports, In-house manufacturing, Subcontractors, Raw Material Inventory, Finished Goods Inventory, Order Allocation, Barcoding, Warehouse Locator, Pick Tickets, Packing, Shipping, Invoicing, and Accounting integration with QuickBooks and fully integrated with ECommerce in real time.
POS analysis module and sales analysis module using Business Intelligence.
InStyle Cloud, is a Software as a Service (SaaS) product that provides access to our Apparel Business Software and its functions remotely as a Web-based service.
Special access is provided for internal users, customers and vendors.
Integration with services from Gildan, SanMar, S&S and Alphabroder make InStyle ideal for product embellishment. Integration with FedEx and UPS make shipping easy.
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BrewPOS
BrewPOS is a Windows IOT solution for restaurants designed to intuitively manage the daily functions for your restaurant. BrewPOS is a predominantly wired solution that runs with out a server. System arrives fully programmed. Management features include Payroll, EMV Chip Tabs, Employee activity tracking, Pre Authorized Credit Cards, Inventory management, Live real person training, Extensive reporting, Automated discounting, Trade accounts, Gift cards, Tickets splinting, Customer head counts, Table management, Customer records, Void Comp Discount Waste Override and Theft tracking system. Extensive Emp permissions.
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eyefactive AppSuite
Create engaging interactive signage software solutions on any large-scale touchscreen, table, kiosk, stele or videowall. Combine and customize ready-to-use multitouch apps easily and integrate your own content and designs, with a minimum of time and cost, without any programming involved! Provide amazing interactive experiences for customers at the point of sale, engaging infotainment for museums, hotels or public spaces - as well as collaborative teamwork and exiting corporate communication.
The world’s first B2B app platform for professional touchscreen systems: Online app marketplace, AppSuite CMS software, cloud system management, touchscreen object recognition technology and excessive service and helpdesk area.
Compared to simple html point and click applications, all apps are based on eyefactive’s multiple awarded software technology to provide true multi-touch and multi-user experiences, with ultra-fast performance on any touchscreen system.
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