4.6 out of 5 stars
(239 Ratings)
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.
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5.0 out of 5 stars
(4 Ratings)
SDS Manager is a leading provider of Safety Data Sheet (SDS) management systems, offering one of the largest SDS databases with over 14 million documents available in 25 languages.
With SDS Manager, employees can easily access Safety Data Sheets directly from their mobile devices by scanning QR code posters placed in work areas where chemicals are used, enhancing safety and compliance in the workplace.
Our automated data extraction feature allows you to add SDS files to your library with zero typing required, streamlining the process and ensuring accuracy.
The one-click Secondary Container Labeling provides an efficient solution for enhancing safety and regulatory compliance
Receive alerts on restricted substances in the chemicals you utilize, including those listed under REACH - ECHA, California Proposition 65, ZDHC, and more.
The Chemical Risk Assessment function is designed to evaluate and manage the risks associated with handling and storing chemicals.
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Smarty
4.7 out of 5 stars
(19 Ratings)
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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