Company | Strengths | Weaknesses |
---|---|---|
Sumsub | High speed, global document/KYC support, compliance with regulations (FATF, FINMA, etc.) | Focus only on KYC/AML, shallow anti-fraud, lacks deep behavioral analysis |
seon.io, Jumio | Accurate identity checks, broad document support, strong biometrics | No card or behavioral analysis, mostly an entry-point KYC tool |
Veriff, Onfido, Persona, SEON, etc. | Convenience, powerful biometrics, document support | No connection to predictive player behavior analytics |