Best AML Software for AccessOwl

Sumsub is a comprehensive verification platform that safeguards every phase of the user experience. By offering tailored KYC, KYB, AML screening, Transaction Monitoring, and Fraud Prevention solutions, Sumsub helps you achieve high approval rates while ensuring compliance with AML regulations, minimizing expenses, and securing your business. With industry-leading conversion rates of 91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong, Sumsub can verify users in an average of under 50 seconds. The company’s approach aligns with FATF guidelines, which set the global benchmark for AML/CTF regulations, and adheres to local regulatory frameworks such as FINMA, FCA, CySEC, MAS, and BaFin. Sumsub serves more than 2,000 clients across various sectors, including fintech, cryptocurrency, transportation, trading, e-commerce, and gaming, with notable clients such as Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Quickly verify and onboard new customers, patients, partners, and gig contractors in mere seconds. Vouched ID verification enhances your outreach while effectively keeping malicious actors at bay. Our AI-powered verification method identifies fraud in real-time, ensuring a seamless customer experience. Rather than relying on cumbersome, knowledge-based ID checks, Vouched APIs allow you to fulfill compliance needs while fostering trust among your valued users. Vouched integrates smoothly with any platform, programming language, or application, and works across all devices. Tailor our APIs and SDKs to align perfectly with your product, maximizing the utility of your existing technology. You will only pay for what you utilize, and regardless of how your business grows, you benefit from the most competitive pricing available in the market. Vouched not only detects and verifies but also assesses a user's face, delivering the necessary security to uncover fraud by scrutinizing identity documents, various angles of a user’s face, and confirming liveness. By leveraging Vouched, you can enhance your customer trust and operational efficiency simultaneously.