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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CEX.IO
CEX.IO is a regulated multi-functional cryptocurrency exchange. Established in 2013, it now has offices in the UK, US, Ukraine, Cyprus, and Gibraltar. With more than 3 million users across the globe, CEX.IO provides reliable services backed by cold cryptocurrency storage, financial viability, high security, and KYC/AML best practices. CEX.IO Exchange was one of the first platforms to make fiat-to-crypto transactions accessible by offering card payments and bank transfers to the clients. Currently, we provide a variety of trading tools for Bitcoin, Bitcoin Cash, Ethereum, Ripple, Stellar, Litecoin, Tron, and other crypto assets. You can trade these cryptocurrencies for USD, EUR, GBP, and RUB. We know that mobility matters, so we’ve enabled trading through a website, iOS and Android mobile apps, WebSocket, and REST API.
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Onramper
Unlock the potential of the digital asset universe with Onramper. Our platform empowers users across 190 countries with access to 139+ fiat options, 1000+ cryptocurrencies, and 120+ local payment methods.
Why 100+ startups choose Onramper?
- Go-Live Instantly: Our no-code solution ensures your project, regardless of its size, goes live within a day, with 15 onramps. With a single contract, enjoy swift onboarding and integration.
- Unparalleled Global Coverage: Covering 190 countries, we open doors for your users to the vast crypto world.
- Customization At Your Fingertips: Tailor Onramper’s widget to match your UI preferences. Integrate it seamlessly within just 30 minutes!
- Get the Best Deals: With 15+ onramps, we guarantee your users the most competitive pricing with transaction success rates soaring up to 80%.
-Monetize Effortlessly: Easily add your fee on top.
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