Sumsub
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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D&B Risk Analytics
Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
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Global Wizard
At times, complexity is an unavoidable aspect of the process. Global Wizard simplifies this intricacy for your team’s implementation needs. With decades of experience in deploying software and process solutions tailored to our clients, we possess a wealth of resources at our disposal. By utilizing our adaptability and pre-existing solutions, you can swiftly develop a personalized approach for your operations at a significantly reduced cost. For smaller or less complex exporters, we've streamlined our extensive suite of applications into a straightforward, affordable solution for export compliance, equipping you with all necessary tools to maintain consistency, ensure compliance, and optimize your processes. Additionally, you can tap into our network of compliance experts for immediate access to professional guidance without the need for full-time staffing within your organization. With this assurance, let’s dive into the work ahead. You are not confined by your outdated and cumbersome data model or your current systems when you partner with Global Wizard. Embrace the potential for transformation in your operations today.
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Volza
Volza is an all-encompassing platform that delivers insights and analytics on export-import trade across more than 209 nations, allowing businesses to identify genuine buyers and suppliers, track competitors, and evaluate pricing and quantities derived from global shipment records. This innovative platform boasts 12 groundbreaking features, such as an intelligent product search with auto-suggestions, robust filtering options, capabilities for handling multiple products and HS codes, and junk data elimination, all aimed at enhancing the efficiency of data analysis. With data refreshed regularly—specifically, weekly updates for India and daily updates for U.S. information—Volza ensures that users have access to the latest intelligence available. Additionally, the platform includes 30 pre-set dashboards, customizable pivot tables, and Excel dashboards, which empower users to swiftly interpret intricate data through visual representations like graphs and charts. Furthermore, Volza offers essential tools such as trending products, leading companies, LinkedIn connections, and comprehensive company profiles, providing users with a holistic view of the market landscape. This combination of features positions Volza as an indispensable resource for businesses looking to enhance their trade strategies in a competitive global environment.
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