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About

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.

About

Match a live human face picture or video to a photo —bearing document automatically. That requires facial recognition in which, making manual document authentication a thing of the past. Xendity provides you the best digital customer experience for identification and digital signing which capable of operating with images obtained from a scanner, a mobile device camera as well as web camera (in real time). With Xendity, personal identification and contract conclusion have finally reached the digital world. We offer banks, companies and even institutions innovative a secure solution with legally-binding contract conclusion between customers and contract partners. We aspire to build products which too, can be upgraded to meet your necessities in the framework of solving specific complications of data recognition in an e-document and image processing.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations that have KYC requirements

Audience

Businesses seeking for a identity verification software

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$1.35 per verification
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 4.8 / 5
ease 5.0 / 5
features 4.8 / 5
design 4.8 / 5
support 4.4 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Sumsub
Founded: 2015
United Kingdom
sumsub.com

Company Information

Xendity
Founded: 2017
Singapore
www.xendity.com

Alternatives

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz
Onfido

Onfido

Entrust
Udentify

Udentify

Fraud.com
Oz Liveness

Oz Liveness

Oz Forensics

Categories

Sumsub is a full-cycle verification platform adjustable to your needs. ID and biometric verification, proof of residence, database validation, AML screening, non-doc verification - every step of the user journey is secured. For address verification use document-based Proof of Address that takes less than a minute or global database and geolocation methods. 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.

AML

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML screening and checks, Transaction Monitoring and Fraud Prevention solutions, you can ensure top pass rates and adherence to AML compliance standards, 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.

Sumsub is a full-cycle identity authentication 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.

Sumsub is a full-cycle verification platform adjustable to your needs. ID and biometric аuthentication, proof of address, database validation, AML screening, non-doc verification - every step of the user journey is secured. Using Sumsub biometric authentication you can upgrade from selfie checks to AI-driver face-match technology, ensuring that only trusted users enter your platform. 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.

Sumsub is a full-cycle verification platform adjustable to your needs. 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. Sumsub crypto KYC secures every step of the user journey, from sign up checks and user verification to AML checks and crypto transactions monitoring. With Sumsub you can monitor suspicious activity, prevent fraud, and comply with the Crypto Travel Rule. 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 is a full-cycle verification platform that’s configurable to your needs. Within the KYC solution Sumsub offers ID verification, database validation, biometric authentication, address and non-doc verification, and AML screening. Sumsub uses its own Liveness and Deepfake detection technology to eliminate deepfakes and fake identities. With Sumsub AI-driven protection and 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 from fraud. 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 is a full-cycle verification platform that’s configurable to your needs. The KYC solution includes ID verification, database validation, facial recognition, address and non-doc verification, and AML screening. Face biometrics ensures that only trusted users can access your platform. Sumsub AI-driven face verification technology eliminates fake identities and deepfakes. With Sumsub 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 is a full-cycle identity verification platform that secures every step of the user journey. With Sumsub’s customizable KYC (that includes identity checks, document and non-doc verification etc), 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.

KYC

Sumsub is a full-cycle verification platform to secure the whole user journey. Sumsub KYC software offers customizable KYC/AML verification flows to provide top pass rates and adherence to compliance standards. With the Sumsub KYC solution you can orchestrate your verification process, welcome more customers worldwide, reduce costs and protect your business. KYC onboarding includes ID verification, database validation, biometric verification, address and non-doc verification, and AML screening. 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 is a full-cycle verification platform that’s configurable to your needs. Within the KYC solution Sumsub offers ID verification, database validation, biometric verification (liveness check), address and non-doc verification, and AML screening. Liveness detection ensures that only trusted users can access your platform. Sumsub uses its own Facial liveness and Face Match technology to eliminate deepfakes and fake identities. With Sumsub 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 from fraud. 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 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. With Sumsub you can perform various KYC checks and ongoing AML monitoring using global watchlists, AML sanctions screening, PEP screening and adverse media. 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 etc.

Categories

Authentication Features

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Integrations

ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
Canopus EpaySuite
DigiShares
Elcoin Automated Banking System
Formalize
Macrobank Core Banking Software
Marionette
NodeVenture
Pismo
Scrile Connect
Swarm

Integrations

ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
Canopus EpaySuite
DigiShares
Elcoin Automated Banking System
Formalize
Macrobank Core Banking Software
Marionette
NodeVenture
Pismo
Scrile Connect
Swarm
Claim Xendity and update features and information
Claim Xendity and update features and information