List of the Top 3 Facial Recognition Software for Macrobank Core Banking Software in 2025

Sumsub is an all-in-one verification platform tailored to meet your specific requirements. Its Know Your Customer (KYC) solution encompasses a variety of features including identity verification, database checks, facial recognition, address validation, and Anti-Money Laundering (AML) screening. The platform's facial biometrics technology guarantees that only verified users gain access, effectively combating fraudulent identities and deepfakes through advanced AI-driven verification. With Sumsub's adaptable solutions for KYC, Know Your Business (KYB), AML, transaction monitoring, and fraud prevention, you can streamline your verification processes, expand your customer base globally, ensure compliance with regulations, lower operational costs, and safeguard your business interests. Sumsub boasts some of the highest conversion rates in the sector, achieving 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, all while completing user verifications in an average time of under 50 seconds. The platform adheres to the recommendations set forth by the Financial Action Task Force (FATF), aligning with international standards for AML/CFT regulations and local compliance frameworks, including those from FINMA, FCA, CySEC, MAS, and BaFin.

Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.

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.