Sumsub Integrations

Advapay's Digital Core Banking solution allows fintech clients and digital banks to launch their businesses and accelerate digital transformation. The platform provides all the essential functions, a back-up system, and tools to customize and add new integrations. Customers can connect to either the cloud-based SaaS, or on-premise software.

Marionette.dev is the best software solution for Financial Technologies Services. It includes the following services: eBanking - Digital Asset Storage Wallets - Crypto and Fiat Swap Platforms - Crypto and Fiat Exchange Platforms - Investment platforms - Donation Platforms - Tokenization Platforms - Payment Processing and Conversion platforms Marionette.dev is an accounting engine that was developed on the premises of modern digital banking systems and ledger records. Marionette is compatible with other Web3, DeFis, CeFis, DAOs, and other innovations inspired from Blockchain Technology.

Create your own highly-profitable adult subscription marketplace like OnlyFans with a turnkey white label solution. Scrile Connect provides a fully customizable software with multiple built-in monetization tools for creators, responsive admin dashboard for management, easy integration with payment gateway and 24/7 technical support. Features: - Fully-branded white label solution - Multiple built-in monetization tools: paid subscriptions and posts, paid messages with PPV attachments, pay-per-minute calls, live streams with tipping, referral program. - Unlimited design and feature customization - 0% commission fee from revenue - Your own pricing policy with no transaction limits - Easy integration with payment gateways: free integration with PayPal to accept payments right from the website launch, options of other payment processors integrations like CCBill, NETbilling, Stripe, Cryptocurrency, NFTs, etc. - Admin dashboard to manage creator profiles, set payout commissions, make payout request calculations, and control all aspects of your platform. - 24/7 technical support and personal manager for your project

TMIA GmbH developed NodeVenture to combine the security of offline wallets and the user-friendliness online wallets within a regulated environment. NodeVenture’s secure wallet system allows users to store digital assets in an offline area that is completely disconnected. This is called cold storage. Our patented data transfer allows users to access their assets from anywhere using the NodeVenture WebApp. Data exchanges are fully automatic, eliminating the risk of human error or external threats. Our technology does NOT use a network protocol to exchange data and allows uninterrupted interaction with the private key of the user. As an added layer of security, the wallet is surrounded with an air gap. NodeVenture's wallet infrastructure is blockchain agnostic. BTC, ETH(ERC20), and LTC are already integrated. NodeVenture can be offered via API and white label. Our company has received ISAE 3000 Type 1 & 2 attestation and is ISO 27001 certified.

Elcoin Automated Banking System is a fully-fledged transactional bank system that supports a wide variety of financial intermediation models. Elcoin ABS is able to run automated banking infrastructures for payment service providers, commercial banks, and e-money companies. Elcoin ABS offers an open API architecture that allows you to request both internal services and global banking payment capabilities. Elcoin ABS offers modular functionality that can be assembled according to the business model and required services. These modules include Core and Contacts, Products and Accounts. Payments, Foreign Exchange, Cards Crypto, Treasury, Notifications Channels and Processes are all available.

Canopus connects to a wide range of digital banking and payment functions. Canopus is your one-stop shop solution for Fintech. It includes software, open API, and connections to the most important partners such as banks, forex, card issuers, acquirers, and acquirers. We offer the most common functionalities for any Payment Service Provider, regardless of size: customer onboarding, AML, SWIFT/SEPA payment, forex, payments to cards, card issuing and payment acquiring, and crypto payments.

AlphaPoint is a global financial technology company providing digital asset infrastructure to power the next generation of exchanges, brokerages, payment networks, and banking. Our full-suite products provide trusted, secure, scalable, and customizable solutions for trading, payments, lending, custody, and more.

The platform is used for lowering barriers, enabling trading, automating compliance & governance processes and providing transparency for investments in real-world assets. DigiShares can help your business harness the power of the blockchain and is your gateway into the digital assets ecosystem. DigiShares is a platform that allows for tokenization (i.e. the issuance, management and trading of securities as tokens on the Blockchain) (tokenized securities/security tokens). The platform is used primarily for large physical assets such as real estate and infrastructure. We offer fully compliant and customized workflows for KYC and AML, as well as an advanced and secure payments system that allows investors to pay with fiat or crypto. If you're raising capital, using the blockchain to do so can offer various benefits, such as fractionalization and lower barriers. It also allows investors to trade.

Self-custody allows you to have full control over your assets. Trading is decentralized, and regulated. The future of finance has arrived. Connect your wallet to experience the gold standard in blockchain-based trading. The gold standard in blockchain-based finance. Trade real world assets on chain, 100% asset-backed and regulatory compliant. Web3 transparency and self-custody. We never take custody over your assets. Our infrastructure is battle-proven and offers full transparency to facilitate robust trading. Swarm allows any asset to be tokenized and traded within a regulated environment. This includes real estate, carbon credit, private holdings and stocks and bonds. Swarm allows you to embed a custom market into your ecosystem. Swarm is the world's first organization to offer tokenized US Treasury Bills and public stocks, which are tradable via a regulated decentralized platform. Our platform offers new opportunities to retail investors and institutional participants.

A cloud-native platform that offers the scalability, security and flexibility you need to respond to market changes quickly. Our all-in one platform offers a wide range of products in a native cloud environment to help future-proof your business. Use our fully featured platform to issue credit, pre-paid, and debit cards. Issue plastic cards, virtual and one-time cards to specific merchants or transactions. Create the best digital products and experiences, regardless of whether your bank is a new one or you are dealing with legacy technology. Our platform gives you the freedom to innovate in a seamless manner. Create a digital wallet that can compete with the most popular wallets on the market. Manage both buyers and sellers on any device or platform. Offer innovative loan products that are scalable and have a rapid time to market. Pismo can be used for booking, disbursement and auto-repayment.

Drive more revenue through a sophisticated end-to-end experience. Best-in-class tools help you create brilliant customer experiences while reducing risk. You can manage your entire funnel from lead qualification, KYB, e-signatures and segmentation to meeting scheduling. Use building blocks such as custom rules and workflows without code to automate your identity and onboarding process. Ongoing website reviews, sanction screening and social media checks. Allow low-risk users to have the best experience. Dynamically adapt application experience in real time based on risk score from first- and third-party source. With screen recordings and comprehensive analytics, you can pinpoint friction points that cause leads to abandon the application, even down to the second. Increase productivity by 10x and maximize conversion. Say goodbye to manual tasks and hello automated automation.

Streamline and improve your compliance process. The market's leading platform, with live data synchronization and custom questionnaires. AI-powered facial identification technology and identity verification. Global coverage for biometrics and NFC authentication. Proof of address checks, iBeta certification and proof of address checks. You can easily onboard clients digitally, without the need for certified copy. Create your customizable questionnaires using your firm's branding. Select questionnaires from our template library. Data is synchronized with the client profile, risk assessment and live data. Risk assessments that are fully customizable and tailored to the unique risk tolerance of each firm. Get daily updates from more than ten sources on jurisdictional risks. Binderr lets you focus on what really matters, whether you're a small company or a globally distributed compliance team.