List of the Top 3 Identity Verification Software for Pismo 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.

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.

Boost client conversion rates, enhance user satisfaction, reduce fraudulent activities, and adhere to compliance standards. Our offerings in Background Checks, Document OCR, and Face Matching simplify your workflows, delivering enhanced security and speeding up processes by as much as tenfold. Clients simply submit a photo of their driver's license (CNH) or ID card (RG), and we take care of everything else. Through the application of Optical Character Recognition (OCR), we extract pertinent details from the document image, cross-referencing this data with public databases to ensure accuracy. This entire operation is automated, providing a streamlined onboarding experience that is both quicker and more secure. With our state-of-the-art technology at your disposal, you can concentrate on your primary business objectives while we efficiently oversee the verification processes. Our solutions not only save time but also bolster the overall integrity of your onboarding procedures.