FileInvite vs Sumsub KYC/AML Platform

Starting Price

$12.00/month/user

Not provided by vendor

Best For

Used by thousands of professionals who need to collect documentation from their clients. We have automated this process with our simple and secure interface. Sign up for a FREE Trial Today!

Fintech, Gaming, Trading, Sharing Economy, Blockchain

Rating


4.7 / 5
(62)
Read All Reviews
(0)

Ideal number of Users

1 - 1000+

1000+

Ease of Use


4.7 / 5

Customer Support


4.8 / 5

Features & Functionality


4.5 / 5

Value for Money


4.6 / 5

Product Features

  • close Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • check Identity Verification
  • check Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • close SARs
  • close Transaction Monitoring
  • close Watch List
  • check Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • check Identity Verification
  • close Investigation Management
  • check PEP Screening
  • check Risk Assessment
  • close SARs
  • check Transaction Monitoring
  • check Watch List

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • close In Person
  • check Live Online
  • close Webinars
  • check Documentation
Not provided by vendor

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FileInvite vs Sumsub KYC/AML Platform

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