Cost / License
- Paid
- Proprietary
Platforms
- Software as a Service (SaaS)
Sumsub is described as 'The one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements' and is a identity management tool in the security & privacy category. There are more than 10 alternatives to Sumsub for a variety of platforms, including Web-based, SaaS, Android, iPhone and Android Tablet apps. The best Sumsub alternative is FinAuth. It's not free, so if you're looking for a free alternative, you could try Deepface or Didit. Other great apps like Sumsub are Biometric.Vision, RECOGNITO Face Recognition SDK, Jumio Netswipe and Vespia.
Biometric Vision provides biometric KYC, identity verification, and authentication solutions for businesses, fintech, and regulated industries.
NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).




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).
Step 2: Enter security (CVV) code to.


Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. The company helps AML-obligated businesses understand whom they are dealing with using the power of AI.

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.


KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases.

Artemis is a multiple award-winning KYC, AML, and CTF compliance platform developed by Cynopsis Solutions. It is designed to help financial institutions and regulated entities meet global, regional, and local regulatory requirements with speed, accuracy, and confidence.




Veriff connects you with honest customers without compromising conversions. Veriff adds multiple layers of protection without putting obstacles between you and your customers. With features like real-time user feedback and background liveness checks, you can onboard more users...
DeepFace is a lightweight face recognition and facial attribute analysis (age, gender, emotion and race) framework for python. It is a hybrid face recognition framework wrapping state-of-the-art models: VGG-Face, FaceNet, OpenFace, DeepFace, DeepID, ArcFace, Dlib, SFace and...




Finchecker offers an all-in-one technical toolkit to cover all your KYC and AML needs. We are constantly working with Compliance officers from around the world to build an efficient and simple to use Compliance solutions that are in line with the regulatory requirements.
