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Media

Media

Integrations Supported

AlphaPoint
Amazon Web Services (AWS)
Appway Digital Banking
Binderr
DigiShares
ForgeRock
GlobaliD
Hackrate
Kassio
Microsoft 365
OrangeCRM
Pismo
RNDpoint
Revolut
Salesforce
Scrive
Thought Machine
TransUnion Collections Management
Unremot
Visa Click to Pay

Integrations Supported

AlphaPoint
Amazon Web Services (AWS)
Appway Digital Banking
Binderr
DigiShares
ForgeRock
GlobaliD
Hackrate
Kassio
Microsoft 365
OrangeCRM
Pismo
RNDpoint
Revolut
Salesforce
Scrive
Thought Machine
TransUnion Collections Management
Unremot
Visa Click to Pay

API Availability

Has API

API Availability

Has API

Pricing Information

$1.35 per verification
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Sumsub

Date Founded

2015

Company Location

United Kingdom

Company Website

sumsub.com

Company Facts

Organization Name

Entrust

Date Founded

1994

Company Location

United States

Company Website

www.onfido.com

Categories and Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

KYC

Categories and Features

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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Aqubix Ltd / Finopz