Biz4x vs Sumsub KYC/AML Platform

Starting Price

Not provided by vendor Not provided by vendor

Best For

Currency exchange, foreign exchange, bureau de change, money services businesses, money changers, forex bureau, accountants, auditors, lawyers, corporate secretaries, financial institutions & fintechs

Fintech, Gaming, Trading, Sharing Economy, Blockchain

Rating


4.5 / 5
(13)

(0)

Ideal number of Users

1 - 1000+

1000+

Ease of Use


4.5 / 5

Customer Support


5 / 5

Features & Functionality


4 / 5

Value for Money


4.5 / 5

Product Features

  • close Behavioral Analytics
  • close 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
  • 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

View 5 screenshots 69531 thumb
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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

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

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Biz4x vs Sumsub KYC/AML Platform

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