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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D&B Risk Analytics
Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.
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Volza
Volza is a comprehensive platform that provides export-import trade intelligence and analytics for over 209 countries, enabling businesses to discover actual buyers, and suppliers, monitor competition, and analyze prices and quantities based on shipment records from global bills of lading. The platform offers 12 revolutionary features, including smart product search with auto-suggestions, powerful filters, multi-product and multi-HS code capabilities, and junk removal, all designed to streamline the data analysis process. Volza's data is updated frequently, with India-specific data refreshed weekly and U.S. data updated daily, ensuring users have access to the most current information. The platform also provides 30 predefined dashboards, customizable pivot tables, and Excel dashboards, allowing users to quickly analyze complex numbers through graphs and charts. Volza offers features like hot products, hot companies, LinkedIn contacts, and detailed company profiles.
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