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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All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Most identity verification stacks were built around document scans and selfies. Authologic starts from national eIDs instead.
The platform gives regulated businesses one API for every major verification method: national eID schemes, government identity wallets, bank IDs, government registry lookups, document OCR and biometrics. Each market gets the method its users already trust, without a separate integration for every country.
Coverage runs to 91 verification methods across 84 providers in 236 countries and territories. Routing, fallback and workflow logic are automated, so entering a new market is a configuration change rather than an onboarding rebuild.
Fintech, banking, gaming, telecom and e-commerce teams use Authologic to lift conversion, cut fraud losses and satisfy KYC, KYB and AML obligations under one workflow.
Compliance credentials: eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001, ISO 9001 and ISO 22301 certified. Y Combinator alumni, Series A backed, with teams in London, San Francisco and Warsaw.
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Ondato
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.
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