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Sumsub VS Onit Matter Management

Compare Sumsub VS Onit Matter Management and see what are their differences

ComplyCube
Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance. featured
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  2. » Videos
  3. » Reviews
  4. » Alternatives

Sumsub logo Sumsub

One verification platform to secure the whole user journey

Onit Matter Management logo Onit Matter Management

Onit is the leading provider of matter management software for law firms and corporate legal departments.
  • Sumsub Landing page
    Landing page //
    2022-10-30

Sumsub is the one verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, 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 90.98% in Brazil—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).

  • Onit Matter Management Landing page
    Landing page //
    2023-09-13

Sumsub videos

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How Sumsub KYC works

More videos:

  • Demo - Full-cycle business verification (KYB)
  • Review - The most flexible transaction monitoring solution (KYT)

Onit Matter Management videos

No Onit Matter Management videos yet. You could help us improve this page by suggesting one.

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Category Popularity

0-100% (relative to Sumsub and Onit Matter Management)

Sumsub

Onit Matter Management

Identity Verification And Protection
100 100%
Identity Verification And Protection
0% 0
Business & Commerce
0 0%
Business & Commerce
100% 100
Identity Verification
100 100%
Identity Verification
0% 0
Accounting
0 0%
Accounting
100% 100

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Sumsub and Onit Matter Management

Sumsub Reviews

  1. Hands down one of the best experiences with document verification. I have to go through this kind of checks on a weekly basis and sumsub is relatively fast and has a smooth interface that guides you through the whole process. Solid 5/7

    👍 Pros:    Super fast
Discover the Top 5 Identity Verification Providers in 2023
When it comes to capabilities, flexibility is a key selling point as it empowers organizations to align the identity verification service with their unique workflows, compliance needs, and risk appetite. Different vendors provide different levels of customizations, with ComplyCube and SumSub offering the most flexible and granular options in their respective online portals.
Source: www.techtimes.com

Onit Matter Management Reviews

We have no reviews of Onit Matter Management yet.
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Social recommendations and mentions

Based on our record, Sumsub seems to be more popular. It has been mentiond 8 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Sumsub mentions (8)

  • Haru Invest referral code: 🚀💰 'HELLO' (March 2023)
    After that you must complete secure KYC process (done via the SumSub company). Source: over 1 year ago
  • Binance p2p
    I didnt recieve my crypto from the p2p Transfer and its asking for me to do verification from sumsub.com. I have no idea what this website is but I filled out the verification and it says they are partnered with Binance. Source: over 1 year ago
  • Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!
    KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago
  • Level 2 verification - document not approved / CS not replying
    It might be required to present proof of address for KYC, which you can learn more about here. The KYC procedure is handled by our partners at sumsub.com and they are the ones checking the validity of the document. Source: almost 2 years ago
  • Is there a way to verify my account with non-english IDs/ PoA?
    Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago
View more

Onit Matter Management mentions (0)

We have not tracked any mentions of Onit Matter Management yet. Tracking of Onit Matter Management recommendations started around Mar 2022.

What are some alternatives?

When comparing Sumsub and Onit Matter Management, you can also consider the following products

Onfido - Onfido is the data-driven platform for intelligent background checking.

LegalEdge - LegalEdge is a Case Management Software for Government Prosecutors, Public Defenders and City and County Attorneys.

ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

CasetrackerLaw - CaseTrackerLaw is a debt collection software that allows you submit and monitor your claims from anywhere 24/7, run reports, generate legal documents, forward claims…

Veriff - Smart and scalable identity verification.

ALB Legal Software - ALB Legal Software is the perfect practice and case management tool for legal professionals of all streaks.

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