Sumsub KYC/AML Alternatives

    Sumsub KYC/AML is described as 'Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/AML needs. The company focuses on accelerated ID verification, digital fraud detection and compliance for 200 markets'. There are three alternatives to Sumsub KYC/AML for a variety of platforms, including Online / Web-based, SaaS, Android, Android Tablet and iPad. The best alternative is Jumio Netswipe. Other great apps like Sumsub KYC/AML are Raytio (Paid) and Veriff (Paid).

    This page was last updated Aug 25, 2021

    1. Jumio Netswipe

      • Online
      • Android
      • iPhone
      • Android Tablet
      • iPad
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      Camera + Credit Card = Secure payment: Jumio’s patent pending technology turns the camera of the computer into a credit card reader. The most secure form of online payment possible. Step 1: Scan your card. (online card present transaction).
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    2. Raytio

      • Online
      • Software as a Service (SaaS)
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        Raytio's online digital identity verification tool provides: * Seamless identity proofing of individuals and entities * All-in-one AML / CFT & CDD identity verification tool * Automation of manual process & accelerated on-boarding * Improved data &...
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      • Veriff

        • Software as a Service (SaaS)
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          Veriff connects you with honest customers without compromising conversions. Veriff adds multiple layers of protection without putting obstacles between you and your customers.
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        Showing 3 of 3 alternatives