Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. None of the data is sold or transferred to third parties, and we don't. Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool. Before implementing Sumsub, we faced challenges with a time-consuming and labor-intensive manual verification process that resulted in delays in customer onboarding and complicated risk decisions. Used. I hate these kinds of verifications. Sumsub. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top alternatives Sumsub by Sumsub Ondato by Ondato ComplyCube by ComplyCube Verify 365 by Verify 365 OVERALL 4. And we are looking forward to releasing our card issuing program with an instant KYC process, so that any digital nomad can get their money quickly, even while in Fiji, Tanzania, or hiking through Norwegian mountains. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. This is vital for businesses who want to expand into new markets and territories. Their API's are straight forward, and their admin interface is effective. Senior finance executive. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support. 64% in the US, 95. (0) REVIEWS Visit Website Profile Connect Location Reviews Alternatives Sumsub is an AI-based identity verification and anti-fraud solution that protects and enables regulated. Information Technology and Services. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. The stats and bulk views aren't very effective. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. 5, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces it has been named a Representative Vendor in the 2023 Gartner Market Guide for Identity Verification. Start exploring Sumsub today. International data transfers. 86% in the UK, and 90. Report. With Sumsub’s customizable KYC, KYB, AML and transaction monitoring solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. 1m 29sec. Sumsub | 32,618 من المتابعين على LinkedIn. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution,. 6. g. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub, a London, UK-based identity verification platform that provides a technical and legal toolkit to cover KYC/KYB/AML needs, secured $6m in Series A funding. Setup. AML case management is the process of collecting, monitoring and assessing information to detect suspicious user behavior and prevent financial crimes. London, April 28, 2023 — Sumsub today announced it has been chosen winner in the “Technology Partner of the Year” category at the 2023 ICA Compliance Awards Europe. A. Incentivized Review. The solution can. The Results. 10, 2023 /PRNewswire/ -- Sumsub. 98% in Brazil—while verifying users in less than 50 seconds on average. The review of sumsub. poi: Object: Applicant proof of identity. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. November 8,. Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs. London, December 13, 2022 — Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announced the release of a Total Economic Impact TM study by Forrester Consulting that shows benefits and costs of implementing Sumsub’s all-in-one. Fraudhi is an all-in-one crypto exchange and next-gen mobile banking platform. Sumsub today announced the. 8. Applicant — for outgoing transactions Miami, 13 March, 2023 – Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software development company, to help banks in the US and beyond expand to global markets and digitize their services. FAQ . Be ready to work hard but enjoy the people you work with! Sumsub’s solution brings Oobit’s vision of agile crypto payments to life with its full automation of user verification and validation, while meeting all necessary regulatory requirements. MIAMI — March 2, 2023 — Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto industry, offering a full. BioCatch. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. In recent years, Singapore has seen a sharp rise in digital assets and. COO at JobToday. Read feature reviews by real users and compare features to find out what the competition offers. Esta solución de software tiene como objetivo simplificar el proceso de verificación,. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. 64% in the US, 95. Sumsub x B2Broker: The Ultimate Fintech Solution for Brokers . The verification flow works the same way for both CopyBet’s mobile- and app interfaces. 7 VERIFIED COMPANY sumsub. What we were looking for in a KYC partner was, first of all, an SDK that offers a KYC. Upload the photos of the ID document. 64% in the US, 95. Classifieds and crypto rank next. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. The platform provides accelerated ID verification, digital fraud detection, and compliance. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. With Sumsub’s customisable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. This field is used to configure a projection. It's hard to get a sense of how easily our users. This was made possible by partnering with Vanta, a. “This recognition from G2 highlights our team’s constant commitment to delivering the best product and support to our clients across various industries, including fintech, banking, gambling and more. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to. Sumsub handles the entire KYB + KYC Verification flow for us to ensure that customers onboarded are verified to high standards. Sumsub’s document coverage spans around 6,500 document types, while Veriff has the largest document database in the IDV space spanning more than 11,300 document types. Transportation; 2700 % faster to onboard;sumsub has no real physical location, nothing against russians, but it is a russian based company that was very rude when I asked what they would do with my id and bank statements. Sumsub user ratings. London, August 19, 2022 — Sumsub has been named a FrontRunner in Top Risk Management Software by Software Advice in its 2022 FrontRunners report. 6 (64) Top features. Sumsub achieves the highest conversion rates in the industry—91. SEON. Register now. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. Following. They have the following hiring process for the position: HR screening - Hiring Manager Interview. AML Incubator selects Sumsub as their strategic partner for effective customer onboarding. Who are Sumsub. 82% in November 2022. Sumsub, an all-in-one verification platform offering customizable KYC, KYB, KYT and AML solutions, has published “Identity verification for the gaming industry: US and Canada. 4. Explore ratings, reviews, pricing, features, and integrations offered by the. MIAMI, Oct. Sample of user menu with focus on Reusable KYC. In September 2023, the EU Council approved the DAC8 Directive. Sumsub launches "For Fake's Sake", a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud. . Their API's are straight forward, and their admin interface is effective. Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors. Now, this number has grown to 70% across all markets. Risk Assessment. However, our internal data shows that most fraud happens beyond the. conversion rate . All news. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. Functionality. Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey. 5 Value for money 5. 4 Customer Service 4. 8 (4) Unsure of what to choose? Check Capterra to compare ComplyAdvantage and Sumsub based on pricing, features, product details, and verified reviews. Automated identity verification employs advanced technology that is capable of scanning the provided document for signs of fraud nearly instantly, often with the help of an OCR scanner, machine learning, algorithmic checks, and others. We live in a time when the internet is assuming a massive role in our lives. Nov 17, 2023. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. 1. poa: Object: Applicant proof of address. Sumsub achieves the highest conversion. Their API's are straight forward, and their admin interface is effective. 69% decrease in rejected verifications. S. Its AI-driven anti-fraud tools and in-house liveness technology make user onboarding fast yet secure, helping businesses scale to international markets with ease. With Sumsub since May 2021. 5. At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. Fintech; 92% Approval Rate with Sumsub’s Advanced Character Recognition. Sumsub is a whitelabel KYC solution that could be completely integrated into the MyMove app, creating a smooth user experience. Sample of a user menu. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. Sumsub One verification platform to secure the whole user journey Published Oct 2, 2023 + Follow Every month Sumsub’s compliance team prepares a single digest with all the latest news and. Sumsub’s. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 3M+ users. We live in a time when the internet is assuming a massive role in our lives. Sumsub can also contact the counterparty VASP not bound to any legal arrangements with Sumsub and not using any of the supported protocols via email. Non-Doc Verification is a compliant way to onboard customers in many regulations, including Australia, Canada, Cyprus, Hong Kong, Malta, Seychelles, South Africa, the British Virgin Islands, the UK,. When passing verification, you may see the following message: Usually this message means that your verification profile was rejected. February 17, 2023 @ 10:27 am By Omar Faridi. Make sure that Ask or Allow is checked for your service provider. Share this article. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. MIAMI, Oct. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. Reporting/Analytics. Forgot your password?Sumsub. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. Information Technology and Services. Data Protection Registration Number: ZA222205. Sumsub doubles run rate in 6 months, prepares to raise funds Sumsub Co-founder and Chief Technology Officer Viacheslav Zholudev confirmed plans to raised $80 million to $100 million in Series B funding on a YouTube show hosted by Nathan Latka. 450+ Employees. The rapid downfall of FTX, one of the biggest crypto exchanges in the world, has had a massive impact on global crypto markets, eliminating $30 billion in assets. Who are Sumsub. Their first-check approval rate is around 80%, and the final conversion rate is above 85% on. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. With Sumsub, verification time decreased to 95 seconds, and their approval rate grew to 83%. The cyprus company has what appears to be 20 plus shell holding companies. Where Sumsub independently defines the compatible purposes or under the legal obligation, the personal data, including biometric data, will be destroyed after Sumsub’s purposes for collecting the biometric data have been satisfied (and one (1) year of the date the purpose for collecting the data expires for residents of Texas) or after five. Trading user verification solution for Broker Dealers by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a free demo now!MIAMI, Nov. 5, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces it has been named a Representative Vendor in the 2023 Gartner Market Guide for Identity Verification. Sumsub’s customers can now benefit from fast and efficient identity verification coupled with strong anti-fraud protection. MIAMI, June 22, 2023 /PRNewswire/ -- Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today. MIAMI and LONDON, Nov. + players protected worldwide ️75%+reduction of duplicate accounts ️Book a free demo now!SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. 6%. The platform’s PoA verification feature is consistently enhanced and can now process over 140,000 PoA documents daily with a best-in-class average PoA verification time of 59 seconds. 9 (56) FinScan. com is a licensed group of companies committed to building the world’s best trading experience. According to Sumsub’s most recent internal data, the first half of 2023 brought a huge outbreak of deepfake cases worldwide, when compared to the second half of 2022. 10 Aug, 2023, 09:00 ET. Cookie Policy Identity verification software. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. 2015. Name Type Required Description; externalUserId: String: Yes: An applicant ID on the client side. SINGAPORE, Oct. Founded in 2016, CS. Stopping fraud is challenging work, but we have fun making the. Thanks to Sumsub, Ari10 has significantly reduced fraud on their platforms. Filter 53 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. 64% in the US, 95. It can be an external user ID in your system, or an email address. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. It will allow Sumsub’s partners. 64% in the US, 95. Adding Notes. 2021 year founded. MIAMI and LONDON, Nov. 4. MIAMI and LONDON, Nov. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Content manager. We are happy to share compliance advice and verification tips with our global audience and showcase best practices for gambling clients seeking to. Used daily 1-2 years. Sumsub. Get free a demo. Basically everything somebody would need to commit identity theft and fraud. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. | Learn more about Jacob Sever's work experience,. 4. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Founded in 2015. The data payload expects parameters to be passed in a valid JSON format along with the Content-Type: application/json header. Without proper chargeback prevention, fraud can cost companies a fortune. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. We scan thousands of lists on fitness & probity and global/national sanctions including OFAC, HMT, UN. Andrew has been CEO at Sumsub since he co-founded the company in 2015. Sumsub Reviews 95 • Poor 2. Sumsub achieves the highest conversion rates in the industry—91. SumSub es una plataforma de verificación de identidad y cumplimiento de regulaciones Anti-Money Laundering (AML) y Know Your Customer (KYC), que ayuda a las empresas y usuarios a prevenir fraudes y asegurar la protección de datos personales. All requests must contain the following headers: X-App-Token - an App Token that you generate in our dashboard; X-App-Access-Sig - signature of the request in the hex format and lowercase (see below); X-App-Access-Ts - number of seconds since Unix Epoch in UTC # Signing a request The value of the X-App-Access-Sig is generated. According to Sumsub’s reports, the number of deepfakes. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. Business. MIAMI, Sept. In these countries, Sumsub covers 90% of the population on average. Capital. Participant in the financial transaction registered in the Sumsub system as an applicant. Sumsub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS. Berlin, July 20, 2022 — Sumsub, a tech company that offers an AI-based solution for identity verification and anti-fraud automation, today announces its assessment as an age verification system ensuring enhanced. Sumsub successfully completed its SOC 2 Type 1 examination, which was proctored by independent auditor BARR Advisory, P. 23 Oct, 2023, 14:00 CST. Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges. MIAMI and LONDON, Nov. A flexible solution that fits your KYC/AML policy. Depending on their skills, fraudsters can try to deceive the system in a variety of ways—from simply wearing a mask to creating complex deepfakes, which use machine learning to either generate a fake persona or impersonate an existing person using manipulated photos and videos of them. Pros. With Sumsub’s customisable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. 7 Ratings Breakdown 5 48 4 ( 14) 3 ( 2) 2 ( 0) 1 ( 0) Secondary Ratings Ease-of-use 4. The Sumsub's Fast-Fail feature informs the client immediately about any issues with their documents during the approval process, which is a significant improvement to our users’ experience. io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations. Miami – February 21, 2023 – Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. This platform focuses on four main topics. LONDON, December 13, 2022--Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announced the. Sumsub is a proven leader in regulatory compliance for the fintech industry. Trading; 95 % processing time decrease; How Onboarding Sumsub Helped Capital. Responding to this growing threat of identity fraud, the company made major. CONS. Sumsub announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. g. was lost to identity fraud, with fraudsters coming up with new methods every day. 8 Features. Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices. This assessment confirms that Sumsub has rigorous security controls against unauthorized access, disclosure or damage of data. Content manager. 64% in the US, 95. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. Alternatives Considered: GlobalGateway and Jumio. The API responds with a JSON payload (unless otherwise stated). Sumsub | 33,325 followers on LinkedIn. Create verification links that you can easily share with your users, code-free. Sumsub's technology is flexible and allows us to rapidly implement a wide variety of use-cases. What is Sumsub?. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. This helps businesses to reduce risks of fraud and comply with regulations. Consensus 2023 by CoinDesk, which took place on April 26-28 in Austin, Texas, once again brought together all sides of DeFi, blockchain, Web3, and the metaverse to one of the world’s longest-running crypto, blockchain, and. MIAMI, Oct. The guide was prepared by Sumsub’s compliance and. ) to check if they’re on sanctions lists, involved in money laundering/financial crime, and so on. MIAMI, Nov. ur1sma and panama paper types)) who appears to be connected to multiple holding companies. If you are interested in a copy of our SOC 2 Type 1 report, please reach out to. 98% in Brazil—while verifying users in less than 50 seconds on average. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. Teammates are supportive and the management is transparent, excellent blend of people and cultures. This ranking highlights the world’s most innovative companies who are developing AI and. A complete guide to balancing compliance, pass rates, and […] This means conducting proper background checks, establishing ownership structure, and much more. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. #Making a request. With the Sumsub API, you can send and receive applicant data and documents for verification through simple RESTful APIs. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. This process allows fintech companies to detect fraud and report it to authorities. Kount. 86% in the UK, and 90. 98% in Brazil—while verifying users in less than 50 seconds on average. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. Sergey Fedorov. Description. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. CEO at MyMove. Verify faster. Overview. The stats and bulk views aren't very effective. This process is a critical aspect of compliance requiring age verification for access to gaming platforms. SaaS is a secret unicorn. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their customers. Used. Global coverage. Additionally, it serves as a supplementary framework to recently enforced regulations on. All attributes below are nullable. 900+ employees. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. Government databases and centralized solutions may one day replace document-based verification, Vyacheslav Zholudev, Sumsub’s chief technology officer and co-founder told Biometric Update in a recent conversation. Trusted users can onboard faster while risky groups go through extra checks. 92%, LifeLock with 6. Type: Company - Public. A. Money is a leader in the CS:GO skin trading market with billions in gross merchandise volume, transactions, and over 100 employees. Sumsub has raised $6 million in Series A funding to develop its all-in-one, biometrics and AI-powered identity verification and compliance risk management toolkit, expand into new markets and sign up more tier-one enterprise customers. London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. F5 Distributed Cloud Bot Defense. 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of For Fake's Sake, a set of models enabling the detection of deepfakes and. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. We interpret the usage data in order to improve Sumsub. Top Competitors and Alternatives of Sumsub. Press “Continue on your phone” to switch to mobile using a QR code or a link. The guide helps gaming, betting and gambling platforms prevent fraud and stay compliant with KYC/AML regulations in the US and Canada. The audit was supervised by BARR Advisory, P. Verify users, businesses, or transactions and control every step of the customer journey in a single platform. The service has more than 100 companies already signed up at launch, and Sumsub says it plans to eventually reach 100,000 small businesses around. Check Capterra to compare Sumsub and MetaMap based on pricing, features, product details, and verified reviews. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. Simple KYC checks are not enough anymore. Government databases and centralized solutions may one day replace document-based verification, Vyacheslav Zholudev, Sumsub’s chief technology officer and co-founder told Biometric Update in a recent. Internationally scalable solution with broad global coverage. The Sumsub's Fast-Fail feature informs the client immediately about any issues with their documents during the approval process, which is a significant improvement to our users’ experience. 1 Location. In case you don't have such an applicant, provide -. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. Sumsub, a full-cycle verification platform, today announces the release of its Responsible Gaming solution, the first automated solution by a leading verification provider in gaming compliance. Good work environment where you can freely share your ideas. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. Once the screening was done I could get an invitation for an interview. Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 3 audit. Age verification checks the user’s age to determine if they can access age-restricted content and services. We hear your ideas and make them a reality. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. #{body} Object: Yes: An object representing transaction (see example). When the alert appears, requesting camera access, tap Allow. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Focus your attention on corner cases. 81% and reach $348 million by 2028. Sumsub has developed a product that allows companies to stay compliant with varying KYC, KYB and AML regulations, maintain a high level of fraud protection, and achieve high conversion rates both. Identity verification software. These Terms and Conditions, including any schedules, annexes or appendices thereto, shall govern the mutual relationship of the Service Provider and the Customer (hereinafter collectively referred to as the “Parties” or individually as a “Party“). me with 11. With Sumsub, your verification is not a black box. All-in-one technical and legal toolkit to cover KYC/AML needs | Sumsub is an all-in-one suite for identity verification, fraud prevention, and KYC/AML. Financial statements preparation, review and. Notes help you preserve and share information (or memos) that you or Sumsub support operators may have saved to emphasize important aspects related to the given applicant. MIAMI, February 21, 2023--Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e. 5, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces it has been named a Representative Vendor in the 2023 Gartner Market Guide for Identity Verification. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. 31 Aug, 2023, 04:00 ET. Reach out to learn more about your target markets. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance experts. Sumsub achieves the highest conversion rates in the industry—91. The stats and bulk views aren't very effective. Today Sumsub announces a strategic partnership with AML Incubator, one of the leading anti-money laundering (AML) and regulatory compliance outsourcing companies in Canada providing solutions and consulting services across. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. Identical journeys for mobile and web users. Sumsub matched our expectations with a comprehensive product line, trustworthy service, and 24/7 support. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Sumsub is one verification platform that helps businesses monitor fraud worldwide and at every step of the customer journey. Create verification flows based on user segment, risk level, and other parameters—code free. Information Technology Support Services. CONS. Initially, 80 KYC vendors were researched, and in the end, 8 of them, including Sumsub, made it. The stats and bulk views aren't very effective. 5+ mln accounts created. 4 min read. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. The implementation of Sumsub has reduced verification time to less than 80 seconds and led to a 32. It includes screen navigation events, UI controls interaction events and so on. Teammates are supportive and the management is transparent, excellent blend of people and cultures. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Hello everyone! This is Sumsub team and we’ve got some news for you! You probably noticed that for the last few weeks we haven’t posted any new videos about. To solve these challenges, we are excited to announce our brand new fraud-proof mobile SDK module, which is built to boost your pass rates and make your users happy. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. 0. Sumsub’s liveness technology looks to detect spoofing attempts during the KYC process, by ensuring users are physically present by collecting their face biometric data and then. Download our app today and take control of your identity. A regtech SaaS provider Sumsub (formerly Sum&Substance) has raised $6 million Series A funding round from a group of strategic investors to accelerate the global expansion of its machine-learning platform for user onboarding and KYC/AML compliance.