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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Caller ID Reputation
Caller ID Reputation is a service that allows companies to monitor their caller IDs across all major carriers, call-blocking apps, and aggregator APIs. It provides real-time visibility and control over how calls are presented to clients, helping businesses identify flagged caller IDs and reduce flags by up to 95% in the first month. The platform offers a user-friendly dashboard to manage multiple business lines simultaneously, ensuring calls are not marked as spam or scams. Caller ID Reputation also provides real-time notifications and detailed dashboards for continuous monitoring, enabling immediate remediation of flagged numbers. By maintaining a positive phone number reputation, businesses can improve connection rates and uphold brand integrity. Blocked calls can stop you from reaching patients and they would never know you tried to call or text them. Blocked calls can stop you from reaching patients and they would never know you tried to call or text them.
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TrueNCOA
Flat-rate, all-inclusive pricing at $20 per file, no recurring fees, no file size limitations. Fully standardized (CASS/DPV) addresses with 18 and 48-month NCOA updates, all included at no additional cost. Fully self-service with no purchase required to view your potential savings on your TrueNCOA report. The fastest turnaround times in the industry with the same results as the other NCOA service providers and a proven API. The lowest price in the industry, guaranteed, makes our services affordable to both small and large non-profits. Keep in touch with customers, save money through postage discounts and eliminate 90% of returned mail in 10 minutes. Our API (Application Programming Interface) is free for developers to write code to integrate our product into your product or platform. Upload, paste, or drag & drop your data file today for our all-inclusive NCOA services and receive your complimentary TrueNCOA report.
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