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.
Learn more
Authologic
Authologic is a global identity orchestration platform that connects all major verification methods through one API — enabling secure, compliant, and seamless digital onboarding worldwide.
It combines government databases, e-IDs, digital wallets, bank IDs, document OCR & biometrics into a single flow — helping businesses onboard users faster, reduce fraud & meet KYC, KYB, and AML requirements.
Authologic integrates over 50 methods in more than 200 countries, ensuring consistent & compliant identity verification globally.
With automated routing, fallback & workflow optimization, it adapts easily to multiple markets without rebuilding onboarding processes.
Built for compliance & scalability, Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001 / 9001 / 22301 certified, and backed by Y Combinator, operating from London, San Francisco & Warsaw.
Learn more
Animetrics
Advanced investigative facial recognition solution for law enforcement and forensic investigators. Convert 2D images into 3D avatars for facial feature superimposition. FaceR Identity Management Solution, a centralized storage and management system for advanced 3D facial recognition powered by Animetrics' FaceR technology. Law enforcement officials, forensic investigators and security personnel have a pressing need to resolve suspects' identities from any kind of photographic evidence that captures an image of a suspects face including video surveillance cameras. ForensicaGPS, the new biometric solution from Animetrics, allows officers to identify individuals from low-resolution photos or video. ForensicaGPS features advanced facial recognition technology designed to increase the speed and enhance the accuracy of criminal investigations. The key to ForensicaGPS' accuracy is the software's ability to convert two-dimensional facial images into three-dimensional avatars.
Learn more