
Sumsub is the world's first AI-powered trust infrastructure platform for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single platform, Sumsub helps businesses simplify compliance, adapt to evolving regulations, expand into new markets, and grow with confidence.
As trust becomes a continuous process, organizations need every verification, risk signal, workflow, and decision to work together. Sumsub replaces fragmented compliance tools with unified monitoring and decisioning, helping businesses strengthen security, improve efficiency, and scale operations without increasing complexity or headcount.
Powered by Summy AI, AI-driven decisioning, and MCP connectivity, the platform enables teams to automate compliance workflows, accelerate investigations, reduce manual work, and respond faster to regulatory and business changes.
Built for digital businesses and highly regulated industries, Sumsub serves organizations across financial services, banking, fintech, crypto, mobility, trading, marketplaces, education, and iGaming. Operating in more than 220 countries and territories, the platform helps companies localize onboarding, meet regional compliance requirements, and adapt workflows for different customer segments, jurisdictions, and risk profiles without extensive redevelopment.
Trusted by more than 4,000 organizations worldwide, Sumsub's customers include Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance.
Sumsub also contributes to the global fight against fraud and financial crime by collaborating with organizations including the UN, Statista, and INTERPOL. Its original research, including the Global Fraud Index and Fraud Report, provides insights into emerging fraud and AML trends for businesses, regulators, and financial institutions. Since 2026, Sumsub has been a member of the World Economic Forum's Unicorn Community and its Centre for Financial and Monetary Systems.
Learn more
Plauti builds native data-quality apps that run entirely within your CRM. No data leaves your system, no external servers are used, and everything is controlled by your own admins without IT tickets.
For Salesforce, Plauti covers the full data quality spectrum:
> Prevent duplicates with real-time alerts that stop bad data at entry
> Catch duplicates from integrations and imports
> Run batch jobs to find and merge existing duplicates with full audit trails
> Verify email addresses and phone numbers before they’re saved +postal+addonn
Context
All functionality runs on Salesforce infrastructure using your existing permissions and security. There’s no separate login, no data sync delays, and no compliance gaps.
For Microsoft Dynamics 365, Plauti prevents duplicates with real-time alerts, API-based detection, batch processing, and cross-entity matching—giving CRM admins and data stewards direct, immediate control over data quality.
Learn more
Zip-Codes.com
Production REST API for US and Canadian postal-code data. Capabilities: address validation and standardization with ZIP+4 append, radius search (centroid haversine to 500 mi, or true spatial polygon intersection to 250 mi with per-result percent-inside), point-to-point distance and bearing, multi-entity autocomplete (cities, ZIPs, counties, metros, FSAs, school districts), per-ZIP enrichments — Census ACS demographics across 14 years (542 fields), congressional, state legislative, and school district lookups.
Six endpoints accept US ZIP, ZIP+4, Canadian FSA, Canadian postal, or lat/lon coordinates. Batch processes up to 100 inputs. REST/JSON over HTTPS, API-key auth, CORS, OpenAPI 3 spec, public Postman collection.
Free tier: 2,500 requests/day, no credit card, no expiration. Paid: Developer $49/mo, Professional $149/mo, Business $499/mo. Credit packs $19–$799.
Learn more