Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
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PostScan Mail
PostScan Mail is a virtual mail and address service that allows individuals and businesses to receive their physical mail in a digital format. With PostScan Mail, users can view and manage their mail online from anywhere in the world.
When you sign up for PostScan Mail, you'll be assigned a virtual mailbox address. This address can be used as your mailing address for all of your correspondence. When mail is received at your virtual mailbox address, PostScan Mail will scan the outside of the envelope or package and notify you of its arrival via email.
From there, you can log in to your PostScan Mail account to view and manage your mail. You can choose to have the mail opened and scanned, forwarded to a physical address, shredded, or stored for a later date. All of these options can be selected with just a few clicks, making it easy to manage your mail from anywhere in the world.
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MaxCASS OS
MaxCASS OS is Anchor Software’s CASS™ Certified software solution for standardizing United States Postal Service®(USPS) delivery addresses, and updating mailing lists and customer databases with the most complete, correct, and current address information available. MaxCASS OS can be used for batch processing of large mailing lists, or in real-time mode for quick address look-ups. MaxCASS OS is available with integrated MaxMover functionality. By integrating MaxMover, Anchor Software’s certified interface for the USPS NCOA® program, Anchor provides its USPS certified solution for address correction / standardization, and change-of-address processing in a single pass of mailing lists. Address data quality is a key element in developing customer relationships. Address verification and validation tools are an integral part of a robust overall data governance plan and an essential tool in today's business environment.
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