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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Web APIs by Melissa
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.
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Ideal Postcodes
Our UK address validation and postcode lookup tools are the most comprehensive available, providing access to highly accurate data, including geolocations and UPRN. We offer a user-friendly integration process with transparent documentation, open-source libraries, and live support.
We cater to businesses of all sizes, ranging from small startups to public and FTSE 100 organizations, delivering fast, cost-effective, and well-supported APIs to enable postcode lookup, address search, and address autocomplete. Our services are GDPR compliant, ensuring the protection of your customer data within our UK and EU data centers.
With minimal code, you can easily integrate address validation into your eCommerce site, CRM, or any other platform. Our JavaScript libraries allow for quick implementation of address finder and postcode lookup.
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AddressZen
We provide an address lookup solution to search and verify addresses on an online form. We provide an API and various integrations to implement address verification.
Address lookup autocompletes in real time as a user types, speeding up form fill and improving ux.
Our data is sourced from USPS, providing the most complete, accurate and up-to-date address database.
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