Sumsub
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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D&B Risk Analytics
Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
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Volza
Volza is an all-encompassing platform that delivers insights and analytics on export-import trade across more than 209 nations, allowing businesses to identify genuine buyers and suppliers, track competitors, and evaluate pricing and quantities derived from global shipment records. This innovative platform boasts 12 groundbreaking features, such as an intelligent product search with auto-suggestions, robust filtering options, capabilities for handling multiple products and HS codes, and junk data elimination, all aimed at enhancing the efficiency of data analysis. With data refreshed regularly—specifically, weekly updates for India and daily updates for U.S. information—Volza ensures that users have access to the latest intelligence available. Additionally, the platform includes 30 pre-set dashboards, customizable pivot tables, and Excel dashboards, which empower users to swiftly interpret intricate data through visual representations like graphs and charts. Furthermore, Volza offers essential tools such as trending products, leading companies, LinkedIn connections, and comprehensive company profiles, providing users with a holistic view of the market landscape. This combination of features positions Volza as an indispensable resource for businesses looking to enhance their trade strategies in a competitive global environment.
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ImpexDocs
Navigating international trade and export logistics can be straightforward with the right approach. With fifteen years of industry expertise, we develop customized solutions to tackle any obstacles you encounter in executing global trade. Our comprehensive suite of do-it-yourself solutions is designed to automate and simplify the intricate processes involved in your international trade and logistics operations. From order management to bookings, documentation, compliance, and reporting, we ensure that your global trade workflow is centralized, digitized, and automated from start to finish. You can also choose to outsource your entire export documentation and compliance tasks to our skilled teams, who are ready to assist you in overcoming any hurdles in international trade. Our state-of-the-art global trade management software keeps you informed about the status of your documents at all times. Our dedicated and knowledgeable documentation teams provide personalized services tailored to your specific business needs. We offer fully transparent services that are accessible to all stakeholders while maintaining a strong focus on compliance, confidentiality, and security, ultimately fostering trust and efficiency in your operations. By partnering with us, you can streamline your international trade processes and enhance your overall productivity.
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