Loqate

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.

Melissa’s Web APIs provide a fast, easy way to verify your data upon entry and keep it clean over time. Our APIs offer a wide array of capabilities right from an easy-to-use Developer Portal so building, testing and playing in our API sandbox is as easy as creating an account and getting started. Perform rapid application testing or easily integrate our APIs into your e-commerce website or mobile apps. Melissa’s deep domain experience in data verification and our multi-sourced reference data supports global data verification, enrichments, and cleansing. • Verify, Standardize & Cleanse: Global identities, addresses, phones & email data • Enrich Your Data: Demographic, firmographic, geographic & U.S. property data • Modern Interfaces Available: REST, JSON & XML Get started instantly! All you need is a Melissa account and you’ll get 1,000 free credits.