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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Ditto is the only mobile database with built-in edge device connectivity and resiliency, enabling apps to synchronize without relying on a central server or constant cloud connectivity. Through the use of CRDTs and P2P mesh replication, Ditto's technology enables you to build collaborative, resilient applications where data is always available and up-to-date for every user, and can even be synced in completely offline situations. This allows you to keep mission-critical systems online when it matters most.
Devices running Ditto apps can discover and communicate with each other directly, forming an ad-hoc mesh network rather than routing everything through a cloud server. The platform automatically handles the complexity of discovery and connectivity using both online and offline channels – Bluetooth, peer-to-peer Wi-Fi, local LAN, WiFi, Cellular – to find nearby devices and sync data changes in real-time.
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Animetrics
Advanced investigative facial recognition solution for law enforcement and forensic investigators. Convert 2D images into 3D avatars for facial feature superimposition. FaceR Identity Management Solution, a centralized storage and management system for advanced 3D facial recognition powered by Animetrics' FaceR technology. Law enforcement officials, forensic investigators and security personnel have a pressing need to resolve suspects' identities from any kind of photographic evidence that captures an image of a suspects face including video surveillance cameras. ForensicaGPS, the new biometric solution from Animetrics, allows officers to identify individuals from low-resolution photos or video. ForensicaGPS features advanced facial recognition technology designed to increase the speed and enhance the accuracy of criminal investigations. The key to ForensicaGPS' accuracy is the software's ability to convert two-dimensional facial images into three-dimensional avatars.
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