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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iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform.
iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud.
iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services.
Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users.
Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
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Service Objects Address Validation
One in five addresses contains errors that can result in late or undeliverable mail and shipments. Our address validation US service verifies and corrects addresses to ZIP+4, ensuring addresses are valid and deliverable, avoiding costly shipping and customer service issues. Encompassing multiple authoritative sources, our validation engine leverages over 160 million USPS addresses, as well as an additional 15 million non-postal addresses to validate and correct US mailing and shipping addresses with unparalleled precision. Our engine surpasses the stringent requirements of the USPS, exceeding their CASS (Coding Accuracy Support System) accuracy standards. Our software focuses on address precision, significantly mitigating costs associated with undeliverable, lost, or returned mail. Whether shipping products or mailing invoices, Service Objects Address Validation ensures delivery while avoiding costly address correction fees from the USPS and third-party shippers.
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