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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations that have KYC requirements

Audience

Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$1.35 per verification
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 4.8 / 5
ease 5.0 / 5
features 4.8 / 5
design 4.8 / 5
support 4.4 / 5
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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Sumsub
Founded: 2015
United Kingdom
sumsub.com

Company Information

Unit21
United States
www.unit21.ai/

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Alternatives

Udentify

Udentify

Fraud.com
ARGOS Identity

ARGOS Identity

Argos Identity
SEON

SEON

SEON. Fraud Fighters
W2

W2

FullCircl

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Authentication Features

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Integrations

Affirm
AlphaPoint
Canopus EpaySuite
Chainalysis
Chime
Coinbase
Elcoin Automated Banking System
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
Macrobank Core Banking Software
NodeVenture
O'Reilly Learning Platform
Pismo
Scrile Connect
Sila
Socure
Swarm
Visa Click to Pay

Integrations

Affirm
AlphaPoint
Canopus EpaySuite
Chainalysis
Chime
Coinbase
Elcoin Automated Banking System
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
Macrobank Core Banking Software
NodeVenture
O'Reilly Learning Platform
Pismo
Scrile Connect
Sila
Socure
Swarm
Visa Click to Pay
Claim Unit21 and update features and information
Claim Unit21 and update features and information