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Average Ratings 176 Ratings

Total
ease
features
design
support
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API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

ACE (Adenasoft Crypto Exchange Solution)
Avaloq Core
Binderr
ComplyAdvantage
DigiShares
Dynamics 365 Field Service
Elcoin Automated Banking System
Formalize
HAWK:AI
IDnow
LSEG World-Check
Lucinity
Macrobank Core Banking Software
Marionette
NodeVenture
Pismo
Scrile Connect
SmartSearch
Swarm

Integrations

ACE (Adenasoft Crypto Exchange Solution)
Avaloq Core
Binderr
ComplyAdvantage
DigiShares
Dynamics 365 Field Service
Elcoin Automated Banking System
Formalize
HAWK:AI
IDnow
LSEG World-Check
Lucinity
Macrobank Core Banking Software
Marionette
NodeVenture
Pismo
Scrile Connect
SmartSearch
Swarm

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$1.35 per verification
Free Trial
Free Version

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Vendor Details

Company Name

Atfinity

Founded

2016

Country

Switzerland

Website

atfinity.swiss

Vendor Details

Company Name

Sumsub

Founded

2015

Country

United Kingdom

Website

sumsub.com

Product Features

AML

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

KYC

Loan Origination

Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application

Product 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

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