With Sumsub since 2021. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. SumSub is a really good company to work for. The data payload expects parameters to be passed in a valid JSON format along with the Content-Type: application/json header. Pros. Located in UNITED STATES. 69% decrease in rejected verifications. 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. What is Sumsub?. SumSub is a really good company to work for. yes, im one of them. The new Workflow Builder solution enables firms to automate onboarding decision-making processes via tailored rules and. I am most proud of my work as the founding CMO of Sumsub. 8 sec. Andrew has been CEO at Sumsub since he co-founded the company in 2015. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. 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. // The token must be generated with `levelName` and `userId`, // where `levelName` is the name of a level configured in your dashboard. 09 Nov, 2023, 09:00 ET. See All 14 Product Reviews. By using Sumsub's easily integrated product, we're able to prioritise the most critical tasks and ensure our clients continue to benefit from the best services we can provide. 0. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. CONS. This process allows fintech companies to detect fraud and report it to authorities. 4. Sumsub | 18 289 abonnés sur LinkedIn. Description. 5. This field value is based on the information stored in the Sumsub system. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. Sample of user menu with focus on Reusable KYC. Sumsub’s new guide will help. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. Oz Liveness. Report. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Sumsub's team of dedicated experts are ready to share practical tips and consult on regulatory specifics worldwide, giving customers the technology and knowledge they need to thwart fraud. Sumsub was founded with money connected to certain Vlad P^tin allies. Tailor verification flows to particular regions for equally high pass rates—even within emerging markets. It states that Sumsub satisfies trust services criteria and operates. CONS. Their API's are straight forward, and their admin interface is effective. Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool. 🌎 Join Sumsub as a Data Intelligence Product Manager and be a driving force in our growing team! At the core of Data Intelligence is the goal to enhance the security, efficiency, and simplicity. 2. and honestly their logo is creepy as can be. A. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. The update will improve user experience and reduce bounce rate, according to the announcement. You may start the verification on desktop and switch to mobile midway through, if necessary. 450+ Employees. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/AML needs. Sum and Substance claim to be headquartered in London, but their office just leads back to an owner in Cyprus (the homeland of dark money from Ru and Ukraine (such as B. Reach out to learn more about your target markets. Sumsub is an all-in-one provider with international expertise in KYC/AML and the highest conversion rates in both core and emerging markets–94. This platform focuses on four main topics. 1% to 4. The stats and bulk views aren't very effective. We live in a time when the internet is assuming a massive role in our lives. Oobit saw impressive results within the first week of using Sumsub. Get started. 15. LONDON, Aug. All in all, Sumsub’s Mobile SDK offers a variety of practical verification features that shorten the user’s onboarding path without increasing your app’s size or network load. 5 minutes for a single Paybis user. Self-Service. Sumsub is an all-in-one verification platform that secures every step of the customer journey. 1 Location. remitter: Object: A party that sends a remittance. 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. Incentivized Review. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. CONS. #Supplemental endpoints # Getting similar applicants (duplicates) check result Using this method, you can fetch a list of entities with similar data of one particular applicant after its check. Sample of a Sumsub workflow. MIAMI and LONDON, Nov. We scan thousands of lists on fitness & probity and global/national sanctions including OFAC, HMT, UN. If these crucial steps are overlooked, it can result in significant penalties and fines. 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, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost-effective user verification. MIAMI, Oct. Enter your note and click Add. Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs. Their API's are straight forward, and their admin interface is effective. The technology has been validated by the industry’s most rigorous testing standard, ISO. We live in a time when the internet is assuming a massive role in our lives. 5+ mln accounts created. This application provides you with a real-time. Sumsub (or Sum&Substance) is a tech company headquartered in London that creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with…Chargeback fraud (also called “friendly fraud”) is the process of claiming refunds for illegitimate reasons. and honestly their logo is creepy as can be. Beyond KYC: the Future of Verification Has Already Come. 0. Your Avis Expand for more information Log in You can also manage an existing booking using the link on the left, or call our Customer Services team on +353 21 428 1111. g. Sumsub for SMBs. The engagements were performed by independent auditor BARR Advisory, P. The SDK collects and sends usage data to Sumsub servers. Complete toolkit for customer onboarding and KYC & AML compliance. let launchSNSMobileSDK = () => { // From your backend get an access token for the applicant to be verified. Global coverage. What Sumsub needs to do is to spot these inaccuracies. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Daria Dubinina. See the latest verified ratings & reviews for. About Sumsub . We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Sumsub | 33,132 followers on LinkedIn. Features. Choosing which product is the right one for your business is a two-sided conversation. To guarantee 100% quality, Sumsub reserves human quality control for a small number of complex cases. In a single flow, our clients verify users, businesses,. Sumsub lets Paybis onboard their clients in a fast and secure way, while providing powerful anti-fraud protection and ensuring full compliance with all mandatory AML regulations. conversion rate . Expanding its expertise beyond product development, Sumsub's in-house AI/ML Research Lab developed For Fake's Sake, a set of four distinct machine learning-driven models for deepfake and synthetic fraud detection. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence. The most striking surge in the number of AI-generated identity fraud cases was noticed in Asia-Pacific (APAC) countries such as Australia (1300%), Vietnam (1400%), and Japan (2300%). 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. 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. Register now. The Customer agrees to be bound by the Terms and Conditions by proceeding with the. 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. The stats and bulk views aren't very effective. Alternatively, you can use Unilink to onboard users via a QR code or a. With Sumsub, it now takes less than 1. Who are Sumsub. The German Commission for the Protection of Minors in the Media (KJM) has positively evaluated Sumsub for age verification. 64% in the US, 95. With our new positioning, Sumsub anticipates industry changes by offering a future-proof full-cycle verification platform that is seamless and secure, addressing the challenges and expenses. g. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. The transaction details may vary depending on. The company's artificial intelligence-based identity verification and compliance risk management toolkit automates identity verification and translates the organization's AML policy into. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. 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“). However, our internal data shows that most fraud. Begin your journey with Sumsub today. According to IdentityTheft. Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. 98% in Brazil—while verifying users in less than 50 seconds on average. 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. Sumsubs chadvanced KYC, KYB, and transaction monitoring solutions will assist businesses in expanding internationally while. com-as-an-API). Sumsub enables code-free customization of each step of your verification process. With the help of AI-driven tools and in-house technologies, Sumsub uses industry-leading solutions such as document-free verification and digital IDs. MIAMI, Oct. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. Global coverage. com Visit this website Write a review Reviews 2. 86% in the UK, and 90. Complete toolkit for customer onboarding and KYC & AML compliance. This assessment confirms that Sumsub has rigorous security controls against unauthorized access, disclosure or damage of data. Now, users spend much less time in front of the car. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. Sumsub launches "For Fake's Sake", a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud. If these crucial steps are overlooked, it can result in significant penalties and fines. We help our employees explore career paths and realize their potential to the fullest. As Sumsub's Chief of Innovation, responsible for delivering innovative solutions for compliance, anti-fraud, and verification challenges. Their API's are straight forward, and their admin interface is effective. levelName: String: No: Level name to create a new applicant. Verify faster. 7 95 total 33% 5% 3-star 0% 1% 1-star 61% Filter. Sample of a user menu. With this launch, Sumsub is the first vendor to provide a holistic verification solution covering player onboarding, gaming-specific fraud prevention, and compliance. 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. Sumsub achieves the highest conversion rates in the industry—91. 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. Founded in 2015. Sumsub enables us to reduce our clients' waiting time, and saves our team loads of work. 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. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. Sumsub acts only as a data processor. 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. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Basically everything somebody would need to commit identity theft and fraud. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Read feature reviews by real users and compare features to find out what the competition offers. Sumsub claim it “achieves the highest conversion rates in the industry—91. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. SumSub launched in 2012 as a successful business that pivoted into the AML and KYC verification space in 2018, providing a global solution for a highly regulated issue. We hear your ideas and make them a reality. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. 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. 98% in Brazil—while verifying users in less than 50 seconds on average. 5 minutes) 24/7 availability, fast response times, and high quality of support. Yes, that's their logo. Sumsub identity verification platform receives highest possible scores in criteria of market approach, delivery model, admin user management and commercial model London, January 18, 2023 — Sumsub, the all-in-one verification platform, was cited as a Strong Performer with the highest possible scores in four criteria in The Forrester Wave. Sumsub Reviews Overall Rating 4. Their API's are straight forward, and their admin interface is effective. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. Sumsub at Consensus 2023: KYC for crypto in the age of compliance. Currently pursuing a Masters degree in Film Theory. Address: 30 St. Sumsub has launched a Self-Start Service to enable small businesses to make use of its selfie biometrics and liveness detection for identity verification processes. 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. 4. Verify users, businesses, or transactions and control every step of the customer journey in a single platform. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. 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. FREMONT, CA: "We are glad to join forces with TrueNorth in our common mission of bringing digital transformation to the financial industry. “As our society continues to evolve and become more reliant on networks and data, companies like Sumsub are critical at providing the protection and. Sumsub | 33,325 followers on LinkedIn. Sumsub successfully completed its SOC 2 Type 1 examination, which was proctored by independent auditor BARR Advisory, P. Sumsub was selected in the latest edition of the AIFinTech100 list by FinTech Global, a specialist research platform for all things fintech. The API responds with a JSON payload (unless otherwise stated). Sumsub is a full-cycle verification platform that secures the whole user journey. Content manager. Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to provide a detailed picture of transaction monitoring as an integral part of the verification system. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. Jun 13, 2023. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. 4 min read. Cons: The stats and bulk views aren't very effective. Financial statements preparation, review and. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. and resulted in a SOC 2 Type II report. CONS. With Sumsub, verification time decreased to 95 seconds, and their approval rate grew to 83%. 6. To learn more about adding Travel Rule to your flow, refer to this article . Solution Architect (Current Employee) - London, OH - May 4, 2022. Handle documents from all over the world. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. Revenue: Unknown / Non-Applicable. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. 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. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate. Good work environment where you can freely share your ideas. 86% in the UK, and 90. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. 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. Identical journeys for mobile and web users. (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. London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. Car rental at the Victoria Airport in British Columbia, Canada, made easy with Avis. Get free a demo. The company uses Sumsub for automated player verification using the following features: Thanks to Liveness, Sumsub’s advanced biometric check, the company can stop even the most sophisticated frauds. poi: Object: Applicant proof of identity. This strategic move comes in. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. See the latest verified ratings & reviews for Sumsub. Background Screening. Strong fraud protection shouldn’t mean sacrificing onboarding speed. Dashboard. Solution Architect (Current Employee) - London, OH - May 4, 2022. Through For Fake's Sake, users will be able to estimate how likely an uploaded image was created artificially. Make sure that Ask or Allow is checked for your service provider. 1. Verification. This process involves the assessment of current and historical customer data, including transfers, withdrawals, and deposits, for discrepancies. Beyond KYC: the Future of Verification Has Already Come. I liked M-Files because of the ability to organize company files in a secure location. According to Sumsub’s reports, the number of deepfakes. 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,. This ranking highlights the world’s most innovative companies who are developing AI and. The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native plugins. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. To stay protected from fraud, companies need to perform checks along the whole user. 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. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution,. ” Why Sumsub? Kriptomat had to start from the beginning, taking the risks of entrusting in yet another provider who could take on the task of rebuilding their KYC and compliance flow from scratch, on their terms, and in line with their. Sumsub is the first global firm to offer document-free verification services as part of a holistic compliance solution across the whole user journey. Stay compliant anywhere. Age verification checks the user’s age to determine if they can access age-restricted content and services. Sumsub collaborates with TrueNorth to digitally revolutionize global banking. Functionality. Sumsub, a full-cycle verification platform securing the whole user journey, announces the launch of its expert news site, called The Sumsuber. Filter 72 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. median processing time. 64% in the US and 90. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. Sumsub launches new KYB solution to boost business verification. In this webinar, experts from Crystal, Damex, ex-EXMO and Sumsub will discuss the fall of FTX, what happens next and what this means for the broader market […]Sumsub achieves the highest conversion rates in the industry—91. Ease of use of their platform Automatic and efficient checks of most KYCs which reduces our legal teams workload Documentation is clear, its easy to set up webhooks, rules and different flows for all our compliance needs The provider works hard to accept non-standard forms of ID (e. The AIFinTech100 list has been launched by FinTech Global after rigorous research of over 2,000 companies. AML case management includes KYC. 5 Value for money 5. We interpret the usage data in order to improve Sumsub. (75 Ratings) Powerful, all-in-one identity verification, fraud prevention, and compliance platform. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Experienced fintech professional with 10+ years in compliance, operations, and strategy. Oraz Kereibayev. Sumsub Reviews 95 • Poor 2. Their team is effectively an extension of our internal compliance team. #{body} Object: Yes: An object representing transaction (see example). UAE and Egypt to collaborate on AML In light of the jurisdictional gaps referred to in Sumsub’s guide, the United Arab Emirates and Egypt have signed a memorandum of understanding to. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Verification time went down significantly. Sumsub, an international regulatory technology company that helps businesses stay compliant and fight digital fraud, published this week its first KYC (Know Your Customer) guide for the gaming industry, with a focus on Europe and the UK. Sumsub is a leader in Proof of Address (PoA) checks, essential in crypto, trading, gambling, and other prominent digital industries. All news. 6 (64) Top features. Cons. Sumsub. Read the story ; Load more. 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. 92%, LifeLock with 6. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. 64% in the US, 95. Verifying each applicant now takes around 30 seconds instead of 10 minutes. Stopping fraud is challenging work, but we have fun making the. Sumsub achieves the highest. 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. 98% in Brazil—while verifying users in less than 50 seconds on. Enthusiasm. Sources we use are if the website is listed on phishing and spam sites, if it serves. AML (anti-money laundering) screening checks customers using multiple types of sources (sanctions, PEPs lists, etc. FAQ. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. 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. Sumsub is very close to this benchmark. You can also use the. Sumsub | 25,851 followers on LinkedIn. Content manager. Create verification flows based on user segment, risk level, and other parameters—code free. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Our event is focused on high-profile financial fraud and identity theft and ways to prevent it. The company plans to reach a customer base of 1,000 SMBs and enterprise clients early in 2021 with. The guide was prepared by Sumsub’s compliance and. 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. Sumsub General Information. The review of sumsub. com is legit and safe for consumers to access. This helps businesses to reduce risks of fraud and comply with regulations. Pricing. We want to help businesses expand, reach new markets, and get. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. Filter 53 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. Contact Us. Sumsub achieves the highest conversion. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top. 4. Risk Assessment. 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. Begin your journey with Sumsub today. 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of its Responsible Gaming solution, the first automated solution by a leading. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. Sumsub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS. Customer support. November 8,. S. 95% automation means that you can devote resources to the most demanding customer profiles. Sumsub’s Travel Rule check is part of our transaction monitoring solution. SumSub did $1m ARR to $50m in 28 months. This includes the rarest IDs out there. Reviews of Sumsub. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. Sumsub is here to help you streamline your identity verification process, making it easier than ever to access services and protect your digital identity. Open the applicant profile. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub | 22,286 followers on LinkedIn. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. Sumsub user ratings. Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices. 3. To reach such results, we provide a hybrid approach which lets wisely allocate the tasks between machines and people. com has been based on an analysis of 40 facts found online in public sources. com Visit this website Write a review Reviews 2. We are happy to share compliance advice and verification tips with our global audience and showcase best practices for gambling clients seeking to. Responding to this growing threat of identity fraud, the company made major.