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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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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Smarty
Smarty leads the way in location data intelligence, offering a comprehensive suite of address validation APIs for USPS, non-postal, and international addresses. Our address autocomplete API simplifies data entry, and our geocoding and reverse geocoding APIs deliver hyper-accurate results at lightning speed. From New York to Jakarta, Smarty covers the globe, standardizing, validating, and enriching address data. Our fully documented APIs and unlimited tech support make us the top choice for USPS and international address validation solutions. Whether you're in Tokyo or Toronto, our comprehensive documentation and exceptional customer support make it easy to start validating addresses in minutes. With 250 free lookups per month, no credit card required, and a full demo available, Smarty has you covered. From address validation to list processing, we've got every detail you need. Our service ensures security with 24-hour monitoring, encryption, and hashed data, delivering an average sub-3
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