KYC know your customer Reviews & Product Details

The end-to-end identity verification platform.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

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.

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

IDWare Age provides ID verification, and visitor management solutions. This includes age verification, ID authentication using a proprietary library that checks for more than 100 little-known fake ID tells, facial matching, and third party checks against a variety of databases. IDScan.net solutions are flexible, offer webhooks for easy integrations into POS systems and CRMs, and are used across all industries. The product suite seamlessly integrates across devices to allow for online/offline ID scanning, and visitor management managed from a central control panel.