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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Criminal IP's Attack Surface Management (ASM) is an intelligence-driven platform designed to continuously identify, catalog, and oversee all internet-connected assets linked to an organization, including overlooked and shadow resources, enabling teams to understand their actual external exposure from the perspective of potential attackers. This solution integrates automated asset detection with open-source intelligence (OSINT) methods, artificial intelligence enhancements, and sophisticated threat intelligence to reveal exposed hosts, domains, cloud services, IoT devices, and other internet-facing entry points, while also collecting evidence such as screenshots and metadata, and linking findings to known vulnerabilities and attacker techniques. By evaluating exposures through the lens of business relevance and risk, ASM emphasizes vulnerable elements and misconfigurations, providing instantaneous alerts and interactive dashboards that facilitate quicker investigations and remediation efforts. Furthermore, this comprehensive tool empowers organizations to proactively manage their security posture, ensuring that they remain vigilant against emerging threats.
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dilisense
Fulfill your AML, KYC, and CTF duties with dilisense.
For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks.
Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources.
dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day.
With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy.
To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.
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KYC Portal
KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.
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