Marionette Integrations

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.

WhiteBIT is one of the most secure trading platforms in the world according to Cer.live and Hacken. Built on cutting-edge technology, WhiteBIT provides an institutional-grade experience for both professionals and novices. With a user base of 4.5 million across 190 countries, we offer 580 trading pairs and over 270 crypto assets. Headquartered in Vilnius, WhiteBIT stands out for its robust security, utilizing advanced technologies, an elastic multi-stage holding strategy, and two-factor authentication to protect user funds. The platform features a custom-built trade matching engine for real-time order execution and supports third-party and algorithmic trading through extensive APIs. Additionally, WhiteBIT offers WhitePool, a mining solution that aggregates computing power from miners globally. WhitePool provides a cost-effective alternative to solo mining with a user-friendly interface and SHA256 support, ensuring optimal resource allocation and income stability for miners.

Binance Exchange is the leading global cryptocurrency exchange. Capable of processing more than 1.4 million orders per second, Binance is the largest crypto exchange by trade volume and one of the fastest in the world. The platform focuses on security, robustness, and execution speed — attracting enthusiasts and professional traders alike.

Based in San Francisco, Kraken is the world’s largest global bitcoin exchange in euro volume and liquidity. Kraken’s clients also trade USD, CAD, ETH, XRP, LTC and other digital currencies, on a platform consistently rated the best and most secure bitcoin exchange by independent news media. Earn up to 23% in rewards annually by staking your assets with Kraken. It only takes a few clicks to stake. Kraken makes it easy to get started. Kraken is the easy, safe and secure way to buy and sell bitcoin and other cryptocurrencies, now available in a simple, on-the-go app for investing and managing your account. At the forefront of the Bitcoin revolution since 2011, Kraken is one of the largest and oldest Bitcoin exchanges in the world. Millions of clients around the world trust Kraken to buy and sell cryptocurrencies.

From startups to large enterprises, thousands of businesses of all sizes use Chainstack’s software and APIs to build, run, and scale blockchain applications. Secure node connections and key security best-practices are built in to ensure you’re always in control. Grow your network by inviting other members to deploy their own infrastructure through simple network management and operation tools. Build and deploy on the blockchain protocol that meets your needs, then never worry about updates or changes to the protocol again. Chainstack’s managed blockchain services make it simple to join, launch, and scale decentralized networks and applications. Now you can safely experiment and run in production using enterprise-grade tools and services. Continuously monitor and provision your resources.

Authenteq offers a fully automated business process that requires no decisions on your end. We simply provide a clear Approved/Not Approved response, which reduces your internal fraud risk and your costs. With our automated and secure authentication processes, Authenteq verifies identities in less than 45 seconds. Giving you confidence and your customers a fast and frictionless experience that reduces dropout rates. We want to be sure people are who they say they are. Our GDPR compliant, smart and fast verification process keeps conversion barriers to a minimum and protects user data while lowering your risk and exposure to fraud. Authenteq is easy to integrate into your own website or app, giving your customers a truly frictionless experience that keeps them within your product. It’s quick too! We will have you up and running in hours, not weeks. With AI integrated at every opportunity, Authenteq minimizes the need for manual intervention and keeps your costs low.

Build, run and scale a profitable digital asset business. Fireblocks is an all-in-one platform to store, transfer, and issue digital assets across your entire ecosystem. With the Fireblocks DeFi API and Browser Extension, you can now securely access the full range of DeFi protocols for strategies like decentralized exchange (DEX) trading, lending/borrowing, staking, and yield farming. Secure customer and investor funds from cyber attacks, internal collusion and human error with a multi-layer technology that combines the latest breakthroughs in MPC cryptography with hardware isolation. Move and settle assets 24/7 using the first & only institutional asset transfer network. Maximize your balance sheet, reduce counterparty risk, and unlock new revenue opportunities. Enjoy peace of mind with the only insurance policy that covers assets in storage, transfer and E&O. SOC 2 Type II and regular pen testing from ComSec and NCC Group.