Product |
|
|
Review & Ratings |
No reviews available
|
No reviews available
|
Description |
Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due diligence, and transaction monitoring, ensuring that organizations can effectively detect and prevent money laundering activit...
Read more about Sumsub
|
ComplyCube is a comprehensive identity verification, AML (Anti-Money Laundering), and KYC (Know Your Customer) solution that empowers businesses to confidently and securely onboard customers while staying compliant with stringent regulations. With ComplyCube, you can effortlessly verify the identities of individuals and organizations, ensuring a robust first line of defense against fraud. Its user...
Read more about ComplyCube
|
Free Trial |
NA
|
NA
|
Starting Price |
|
NA
|
|
Category Features
|
|
Other Information
|
Deployment |
Cloud Hosted
|
Cloud Hosted
|
Devices Supported |
Web-Based,
iPhone,
Android,
Mac,
|
Web-Based,
iPhone,
Android,
|
Pricing Model |
Flat Rate
|
Contact Vendor
|
Support |
24x7 Support,
Email,
Chat,
Knowledge Base,
FAQs/Forum |
Email,
Phone,
Chat,
Knowledge Base |
Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
|
Small-Business,
Midsize-Business,
Large-Enterprise-Business
|