Sumsub
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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AccuMail frameworks
ddress Integrity is vital to your business. The value of your database and the strength of your mailing lists depend on your customer contact information being accurate. This data, however, deteriorates over time for many reasons, including keystroke errors, customers moving, or ZIP™ codes being added or changed. Fully CASS Certified by the USPS®. Validates, corrects and standardizes addresses at point of entry and in batch mode. Cuts waste with advanced duplicate detection technology. Is easily integrated into virtually any application housing customer data. Is fully scalable to the size of your organization, including multiuser environments. Offers optional integrated real-time change-of-address processing.
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MaxCASS OS
MaxCASS OS is Anchor Software’s CASS™ Certified software solution for standardizing United States Postal Service®(USPS) delivery addresses, and updating mailing lists and customer databases with the most complete, correct, and current address information available. MaxCASS OS can be used for batch processing of large mailing lists, or in real-time mode for quick address look-ups. MaxCASS OS is available with integrated MaxMover functionality. By integrating MaxMover, Anchor Software’s certified interface for the USPS NCOA® program, Anchor provides its USPS certified solution for address correction / standardization, and change-of-address processing in a single pass of mailing lists. Address data quality is a key element in developing customer relationships. Address verification and validation tools are an integral part of a robust overall data governance plan and an essential tool in today's business environment.
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