LexisNexis

TransUnion is a global information and insights company that provides credit reporting, risk assessment, and fraud prevention services, offering access to credit information, analytics, and decision-making tools to make informed financial decisions and manage risks effectively.

Sumsub (Sum and Substance) is an identity verification and KYC solution that helps businesses verify user identities through document verification, biometric authentication, and facial recognition, ensuring compliance, preventing fraud, and streamlining onboarding processes.

Video verification compares the customer’s face to photo presented on ID document. Additionally, identity data is scanned from the document and fraud risk parameters are estimated.