Best Facial Recognition Software for Macrobank Core Banking Software

Sumsub is a comprehensive verification platform tailored to meet your specific requirements. Its KYC solution encompasses a range of services including ID verification, database checks, facial recognition, address validation, non-document verification, and anti-money laundering (AML) screening. The advanced facial biometrics technology ensures that only legitimate users gain access to your services, while Sumsub's AI-powered facial recognition effectively identifies counterfeit identities and deepfake attempts. With Sumsub's adaptable KYC, KYB, AML, transaction monitoring, and fraud prevention solutions, you can streamline your verification procedures, expand your customer base globally, adhere to compliance standards, lower operational costs, and safeguard your enterprise. Sumsub boasts industry-leading conversion rates—91.64% in the United States, 95.86% in the United Kingdom, and 97.89% in Hong Kong—verifying users in an average time of under 50 seconds. The approach taken by Sumsub aligns with the recommendations set forth by the Financial Action Task Force (FATF), adhering to international AML and counter-terrorism financing (CTF) regulations, as well as local laws from authorities such as FINMA, FCA, CySEC, MAS, and BaFin.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.