List of the Top 3 Crypto Compliance Software for Macrobank Core Banking Software in 2025

Sumsub offers a comprehensive verification solution that can be tailored to meet your specific requirements. The platform serves a diverse clientele of over 2,000 companies spanning various sectors such as fintech, cryptocurrency, logistics, trading, e-commerce, and gaming, with notable clients including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. With Sumsub's crypto KYC process, every phase of the customer experience is safeguarded—from onboarding and identity verification to anti-money laundering checks and oversight of cryptocurrency transactions. This enables you to detect suspicious behavior, mitigate fraud risks, and adhere to the Crypto Travel Rule. Sumsub boasts some of the highest user conversion rates in the industry, achieving figures of 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, all while completing user verifications in under 50 seconds on average. The platform aligns its practices with FATF guidelines, which set the global standard for anti-money laundering and counter-terrorism financing regulations, as well as adhering to local compliance mandates (such as FINMA, FCA, CySEC, MAS, BaFin).

Veriff stands out as the go-to identity verification and authentication platform for some of the most forward-thinking and rapidly expanding organizations worldwide, spanning online marketplaces, financial services, gaming, mobility, and beyond. By merging artificial intelligence with dedicated human verification teams, Veriff effectively deters malicious entities while ensuring that legitimate users encounter minimal obstacles throughout their customer experience. This innovative approach allows companies to foster customer confidence through efficient, AI-driven identity verification and authentication processes. The Veriff IDV platform provides robust, scalable solutions that are widely trusted across various industries. With an impressive 98% automation rate in checks and an average decision-making time of just six seconds, Veriff boasts an extensive database containing over 12,000 identity documents. Furthermore, the platform's exceptional user experience facilitates verification for 95% of users on their initial attempt, reinforcing Veriff's reputation as a leader in the identity verification landscape. Organizations leveraging Veriff's solutions can significantly enhance their security measures while streamlining user interactions.

Chainalysis provides specialized software for cryptocurrency investigations, enabling law enforcement and financial organizations to detect and prevent illicit activities such as money laundering and extortion that utilize cryptocurrencies. The Chainalysis Reactor features a user-friendly graphical interface that empowers investigators to thoroughly analyze the origins and paths of cryptocurrency transactions. Companies lacking adequate controls for cryptocurrency investments face potential regulatory scrutiny, damage to their reputation, and the possibility of being cut off from the financial system. To effectively manage money laundering risks and adhere to regulatory standards while fostering positive relationships with stakeholders, businesses require an automated solution. In this context, Chainalysis KYT serves as the essential cryptocurrency transaction monitoring tool, designed with an intuitive interface that aligns with anti-money laundering compliance processes and enhances the ability to track suspicious activities efficiently. This ensures that organizations can navigate the complex landscape of cryptocurrency regulations while safeguarding their operations.