Average Ratings 10 Ratings
Average Ratings 176 Ratings
API Access
Has API
API Access
Has API
Integrations
ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
Canopus EpaySuite
DigiShares
Elcoin Automated Banking System
Formalize
Macrobank Core Banking Software
Marionette
NodeVenture
Integrations
ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
Canopus EpaySuite
DigiShares
Elcoin Automated Banking System
Formalize
Macrobank Core Banking Software
Marionette
NodeVenture
Pricing Details
$4.99 per user per month
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
Simplici
Founded
2021
Country
United States
Website
simplici.io
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
Digital Signature
Audit Trail
Authentication
Auto Reminders
Customizable Templates
Document Analytics
Mobile Signature
Multi-Party Signing
Progress Tracking
Task Progress Tracking
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
Onboarding
Course Management
Document Management
E-Verify / I-9 Forms
Electronic Forms
Electronic Signature
Employee Handbook
Employee Portal
File Management
Job Description Management
Orientation Management
Self Service Portal
Task Management
Tax Forms
Training Management
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