TOP 10
04
Founded : 2015
Sumsub was launched in 2015 and is a leading provider of biometric authentication for cryptocurrency exchanges . The London-based company recently partnered with Bybit to support its user onboarding process .
Sumsub ’ s secure technology is providing customers with enhanced KYC and AML routines and secure identity checks . The updated platform asks users who request to move over 50 BTC , to submit a photo of their ID and then go through a selfie biometrics check through a smartphone app .
03
Founded : 2017
TruNarrative provides transaction monitoring , identity verification and fraud network detection . TruNarrative and ieDigital recently entered a digital ID collaboration . The partnership provides banks and financial institutions with a number of services , including ID verification , eKYC , AML , and account monitoring technologies . The UK based company services the banking , fintech and regtech sectors and is a leading UK player .
132 October 2021