Sumsub

SaaS Apps

Developed by Sum And Substance Ltd

License Model

Paid • Proprietary

About Sumsub

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, 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 has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Features

Portable

Alternatives to Sumsub (4)

RECOGNITO Face Recognition SDK

NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).

4.932 on average

Vespia

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. The company helps AML-obligated businesses understand whom they are dealing with using the power of AI.

2.1 on average

Finchecker

Finchecker offers an all-in-one technical toolkit to cover all your KYC and AML needs. We are constantly working with Compliance officers from around the world to build an efficient and simple to use Compliance solutions that are in line with the regulatory requirements.

1.2 on average

Verifai

Verifai is developer and supplier of smart ID verification software. With Verifai, you can scan, read and verify IDs for authenticity, in full compliance with local privacy regulations. Our software, suitable for mobile apps and web applications, helps customers obtain a clear...

2.2 on average

Available Platforms

iOS

Windows

Android

Software as a Service SaaS