Ratings and Reviews 189 Ratings
Ratings and Reviews 6 Ratings
Integrations Supported
ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
Canopus EpaySuite
Decisimo
DigiShares
Elcoin Automated Banking System
Fintech Market
Formalize
Macrobank Core Banking Software
Integrations Supported
ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
Canopus EpaySuite
Decisimo
DigiShares
Elcoin Automated Banking System
Fintech Market
Formalize
Macrobank Core Banking Software
API Availability
Has API
API Availability
Has API
Pricing Information
$1.35 per verification
Free Trial Offered?
Free Version
Pricing Information
€599
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
SEON. Fraud Fighters
Date Founded
2017
Company Location
Hungary
Company Website
seon.io
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
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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