All-in-one technical and legal toolkit to cover KYC/KYB and AML needs.
Sumsub is a single verification platform to onboard more customers globally, speed up their access to your service, reduce costs and fight digital fraud. The platform brings together effective verification flows and higher conversion rates worldwide, through a powerful, all-in-one suite designed for a wide range of needs: KYC/AML checks, KYB verification, payment fraud prevention, face authentication, video identification, and many other compliance and legal tools needed for your business.
Trusted by 2000+ businesses, including Binance, Bybit, Huobi, TransferGo, Moonpay, iTalki, Didi, Hyundai, Exness, ESL Gaming and more.
Product recommendations, vendor rankings, market overview and tips on how to select Governance, Risk & Compliance (GRC) software for business. Published in December 2022.
Governance, Risk and Compliance (GRC) software is used for audit management, evidence management, automated reporting, exporting and archiving of compliance and risk related data. This type of software increases efficiency in dealing with regulatory require...FREE DOWNLOAD Governance,-Risk-&-Compliance-(GRC)-Software-Buyer-Guide-2018.pdf