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).

XLReporting is an online Reporting and Budgeting Platform to create reports, budgets, and forecasts the way you want.

As a controller or accountant, you want to automate your budget process by connecting your data sources and consolidating budget submissions by users.

You can control the workflow, manage user permissions, and see the process status and history of changes at all times.

• Design your own budget models in a built-in spreadsheet editor that is compatible with Excel. A familiar environment with the power of a database.
• Define your own business structure
• Import your data with 40+ connectors (QuickBooks, Xero, Sage, Exact, Excel).
• Analyze your numbers. Choose from over 30 different visualisations and create automated reports.
• Publish or share your reports in a dashboard.

Connect to your source. Consolidate automatically. Make decisions with confidence.