Average Ratings 176 Ratings
Average Ratings 0 Ratings
API Access
Has API
API Access
Has API
Integrations
Canopus EpaySuite
Macrobank Core Banking Software
ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
DigiShares
Elcoin Automated Banking System
Formalize
Marionette
NodeVenture
Integrations
Canopus EpaySuite
Macrobank Core Banking Software
ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
DigiShares
Elcoin Automated Banking System
Formalize
Marionette
NodeVenture
Pricing Details
$1.35 per verification
Free Trial
Free Version
Pricing Details
No price information available.
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
Sumsub
Founded
2015
Country
United Kingdom
Website
sumsub.com
Vendor Details
Company Name
iSPIRAL
Founded
2008
Country
Cyprus
Website
www.i-spiral.com/onboarding-kyc-aml-regtek/
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
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List