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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ND Wallet is a fully customizable, white label crypto wallet solution designed for businesses that want to launch their own secure, non-custodial wallet quickly. It supports multiple blockchains (Bitcoin, Ethereum, Solana, Polygon, TRON, etc.), major token standards (ERC-20, TRC-20, SPL), and NFTs. Built with MPC technology and end-to-end encryption, the wallet ensures full user control over private keys, while also offering optional KYC/AML integration.
Available on iOS, Android, ND Wallet features real-time transaction tracking, Web3 login, and an optional secure messenger for crypto payments within chats. It's ideal for startups, NFT platforms, DeFi projects, and enterprises seeking a branded, secure, and fast-to-market wallet with extensive blockchain and UI customization options.
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PTPWallet
PTPWallet is an innovative non-custodial cryptocurrency wallet that enables users and businesses to effortlessly engage in buying, selling, and trading a wide range of cryptocurrencies. With over 600 currencies supported and with a global reach, this platform breaks down geographical barriers and creates a seamless marketplace for transactions to flourish. Since its inception, PTPWallet has never been successfully hacked and has seen large demand from businesses. Because of this, we created our white label crypto wallet solution. Over 47 clients have acquired our white label solutions: cryptocurrency wallet, our cryptocurrency exchange, and payment gateway.
PTPWallet is focused on three directions: flexibility, ease of use, and industry leading security. Our white label crypto platforms can be installed into any industry, allowing a wide range of businesses expand into the Web 3.0 market - and increase their revenue.
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