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.
Learn more
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.
Learn more
Trillium Geolocation
Improve the accuracy and efficiency of your business applications with real-time global postal address validation and geocoding integration. Acquiring a global customer base takes a lot of effort, and you want to provide the best experience to keep them satisfied. From online forms to customer service, to timely delivery, you need to meet their expectations, no matter their country. However, managing worldwide address standards and geocode information is a challenge. It provides the appropriate formats, character sets, rules, and postal standards for more than 240 different countries and territories. There’s also Unicode support for a broad range of languages. And it provides the intelligence to identify and apply the data to standard address formats. It helps you to avoid costly billing and shipping errors, wasted mailings, misdirected customer communication, and more. Data entry errors are unavoidable, but the goal is to minimize them wherever you can.
Learn more
