List of the Top 4 Identity Verification Software for Macrobank Core Banking Software in 2025

Sumsub is a comprehensive identity verification solution that safeguards each phase of the customer experience. With its adaptable KYC (which encompasses identity assessments, both document-based and non-document verification, etc.), KYB, AML, transaction monitoring, and fraud prevention services, Sumsub enables you to streamline your verification procedures, expand your global customer base, adhere to regulatory standards, lower expenses, and safeguard your enterprise. The platform boasts some of the highest user conversion rates in the sector—91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong—while completing user verifications in under 50 seconds on average. Sumsub's approach aligns with the recommendations set forth by the FATF, adhering to international AML/CTF guidelines and local regulatory frameworks (such as FINMA, FCA, CySEC, MAS, and BaFin). The platform serves over 2,000 clients in various sectors including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, with notable partners such as Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

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.

Shufti Pro is a user-friendly identity verification solution that connects clients with their customers seamlessly. It offers comprehensive identity verification services tailored for businesses, ensuring a secure and straightforward method to confirm the identities of users or consumers in under sixty seconds. This swift process aims to combat fraudulent activities, online theft, and identity scams, ultimately fostering a trustworthy marketplace. The platform allows users to utilize their mobile phone's camera to capture a selfie, which can then be uploaded alongside a recognized identity document. Through advanced OCR technology, the data from the image is extracted and systematically compared with established databases. This meticulous examination of both data sets is performed efficiently, yielding reliable results in less than a minute, thus enhancing the overall experience for businesses and customers alike.

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.