E. 92. Read feature reviews by real users and compare features to find out what the competition offers. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses. // The token must be generated with `levelName` and `userId`, // where `levelName` is the name of a level configured in your dashboard. Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges. + 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. Verification time went down significantly. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. Teammates are supportive and the management is transparent, excellent blend of people and cultures. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. If these crucial steps are overlooked, it can result in significant penalties and fines. Mary Axe, London, England, EC3A 8BF. FAQ. Information Technology and Services. Cons. “As our society continues to evolve and become more reliant on networks and data, companies like Sumsub are critical at providing the protection and. 98% in Brazil—while verifying users in less than 50 seconds on average. S. 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. import SNSMobileSDK from '@sumsub/react-native-mobilesdk-module'; //. 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 prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. Pros. MIAMI – April 11, 2023 – 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. Easy to use: authentication and sign-in can be done on one or on different devices. com-as-an-API). Often, users feel lost when. 23, 2023. On top of automated registry lookups, money. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. 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. 59% in Canada, 91. I am most proud of my work as the founding CMO of Sumsub. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. and honestly their logo is creepy as can be. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. Singapore Crypto Regulations—All You Need to Know in 2023. 2. SumSub is a really good company to work for. In a single flow, our clients verify users, businesses,. 4. 0. Get free a demo. 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, a global tech company with 5 international offices, helps businesses easily verify users and steer clear of fraud while ensuring full compliance with shifting regulations. Thanks to Sumsub, Ari10 has significantly reduced fraud on their platforms. The stats and bulk views aren't very effective. The guide was prepared by Sumsub’s compliance and. Cons: The stats and bulk views aren't very effective. 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. #Making a request. Sumsub x B2Broker: The Ultimate Fintech Solution for Brokers . 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. Founded in 2015. Forgot your password?Sumsub. See the latest verified ratings & reviews for. (75 Ratings) Powerful, all-in-one identity verification, fraud prevention, and compliance platform. According to Sumsub’s reports, the number of deepfakes. It states that Sumsub satisfies trust services criteria and operates. LONDON, Aug. Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs. SINGAPORE, Oct. MIAMI, Oct. Jun 13, 2023. Sumsub user reviews from verified software and service customers. Once the screening was done I could get an invitation for an interview. The System and Organization Controls 2 audit, or simply SOC 2, verifies whether service providers, such as Sumsub, have sufficient. Sumsub is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic. 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. Upload the photos of the ID document. Likelihood to recommend. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. 4. 86% in the UK, and 90. Global coverage. Good work environment where you can freely share your ideas. If you are interested in a copy of our SOC 2 Type 1 report, please reach out to. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. News & Statements. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. Scroll down to the Settings for websites and then tap Camera. The. Pros. 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™: Identity. scoringResult: Object: Overall scoring result. 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. Considering alternatives to Sumsub? See what Online Fraud Detection Sumsub users also considered in their purchasing decision. COO at JobToday. 0. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. 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. 1. London – 17 March 2023 – Sumsub, an all-in-one verification platform with global coverage, was recognized as the SaaS of the Year at the renowned SiGMA Eurasia Awards 2023, after a vote by iGaming. MIAMI, Sept. 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. 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. 64% in the US, 95. The offering signifies a pioneering approach. About Sumsub API. Our Dashboard is designed to manage processes and customize verification flows at all levels. Having all of your critical personal information and identity documents exposed could be catastrophic. Fraud Fighters. levelName: String: No: Level name to create a new applicant. Contact Us. 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. remitter: Object: A party that sends a remittance. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. (14 Ratings) Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofing attacks with 100% accuracy. 09 Nov, 2023, 09:00 ET. MIAMI, Oct. 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. Stopping fraud is challenging work, but we have fun making the. CONS. A. About. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. 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. ” 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 | 41,607 followers on LinkedIn. The date and time (UTC) the transaction was created in the Sumsub system. Interestingly, online media fraud doubled from 2. How to use the Sumsub Mobile SDK. However, our internal data shows that most fraud. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. Our mission. Sumsub Multiverse: Anti-fraud. Verify user from the start with built-in KYC. Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and. 2016 year founded. 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. Subex Fraud Management. According to Sumsub’s reports, the number of deepfakes. Sumsub, a full-cycle verification platform securing the whole user journey, is pleased to announce it has been featured as one of the Frost Radar™ leaders in a recent Fraud Detection and Prevention (Know Your Customer) report by Frost & Sullivan. Thanks to Sumsub, Kaizen Gaming could significantly boost onboarding automation. Powering a people-friendly digital future. Being a true visionary, Jacob leads the…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. Our event is focused on high-profile financial fraud and identity theft and ways to prevent it. Global service. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. was lost to identity fraud, with fraudsters coming up with new methods every day. The review of sumsub. Business. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. The new Workflow Builder solution enables firms to automate onboarding decision-making processes via tailored rules and. Jun 13, 2023. All attributes below are nullable. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Daria Dubinina. Having all of your critical personal information and identity documents exposed could be catastrophic. We have 10 days a year for sick leave. It will allow Sumsub’s partners. Be ready to work hard but enjoy the people you work with!Co-Founder and CEO at Oobit. A complete guide to balancing compliance, pass rates, and […] This means conducting proper background checks, establishing ownership structure, and much more. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support. Who are Sumsub. Inside, you’ll find:The Sumsub report highlights that as the countries above are embracing key digitalization trends, this is leading to paper documents being used less as large-scale digital ID initiatives are launched. We hear your ideas and make them a reality. MIAMI, March 2, 2023 /PRNewswire/ -- Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto. London, August 19, 2022 — Sumsub has been named a FrontRunner in Top Risk Management Software by Software Advice in its 2022 FrontRunners report. Yes, that's their logo. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate. You can also use the. 4. Sumsub | 36,286 followers on LinkedIn. 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. About PismoSumsub, the global verification platform providing customisable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. Content manager. Used. FREMONT, CA: "We are glad to join forces with TrueNorth in our common mission of bringing digital transformation to the financial industry. Sumsub today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. Sumsub | 25,851 followers on LinkedIn. Their API's are straight forward, and their admin interface is effective. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. Responding to this growing threat of identity fraud, the company made major. Capital. BioCatch. A drone watching you. com is a licensed group of companies committed to building the world’s best trading experience. Reporting/Analytics. Guy-Louis de le Vingne. 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. "Sumsub considers multiple factors, such as identity profile, onboarding data, transactions and account activity. To learn more about adding Travel Rule to your flow, refer to this article . 09 Nov, 2023, 09:00 ET. Sample of user menu with focus on Reusable KYC. 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. Now, this number has grown to 70% across all markets. Following. A final decision regarding the establishment of. Help businesses expand compliantly. London, November 10, 2022 — 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) 2 Type II audit. poi: Object: Applicant proof of identity. 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. Andrew has been CEO at Sumsub since he co-founded the company in 2015. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. MIAMI and LONDON, Nov. Sources we use are if the website is listed on phishing and spam sites, if it serves. Sumsub’s proprietary liveness technology detects spoofing attempts while authenticating real users in seconds and ensures users are physically present by creating a 3D FaceMap which is continuously referenced for authorizing all future actions (transactions, logins, etc), the firm stated, adding that all businesses operating online are. Global identity verification leader announces new positioning strategy to redefine its role in the market. 4. The crypto transaction monitoring process begins when a customer creates a financial operation, and Sumsub requests information on cryptocurrencies, billing addresses, transactions, and the ERC-20 token (a standard used for creating and issuing smart contracts on the Ethereum blockchain). We guarantee a 99,9% api request pass rate and it’s fixed in our service agreement. import SumsubWebSdk from '@sumsub/websdk-react' # 2) Initialize WebSDK Make sure to use a newly generated accessToken for initialization and prepare accessToken expiration handler (usually it's just generating and using new accessToken) London, February 22, 2023 — Recognized for its outstanding work ensuring regulatory compliance and fraud prevention for Kriptomat, Sumsub has been shortlisted in the Technology Partner of the Year category at the 2023 ICA Compliance Awards. Sumsub’s. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. We don't track any sensitive data. Stay compliant anywhere. This process allows fintech companies to detect fraud and report it to authorities. 64% in the US, 95. Once the user is verified, the same. Sumsub can exchange the required data about the Beneficiary and Originator via the most secure protocols in the market. 9, 2023 /PRNewswire/ -- Sumsub, a. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. 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. The engagements were performed by independent auditor BARR Advisory, P. Password. Type: Company - Public. 1m 29sec. Sumsub CLO Tony Petrov says the company can complete full-cycle KYB verification in only 3 hours, with automated checks taking only 3 minutes. MIAMI, Nov. Sumsub is the one verification platform to secure the whole user journey. User Verification. The whole verification process takes about 2. Using the SDK builder's . Sumsub | 18 289 abonnés sur LinkedIn. With Sumsub, verification time decreased to 95 seconds, and their approval rate grew to 83%. Located in UNITED STATES. 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. Make sure your risk appetite is decided, and. The stats and bulk views aren't very effective. It's hard to get a sense of how easily our users. 5. The technology has been validated by the industry’s most rigorous testing standard, ISO. The processing time has gone down to 1. 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. Sumsub achieves the highest conversion rates in the industry—91. See Sumsub in action. Used daily 1-2 years. com Visit this website Write a review Reviews 2. it could be a crypto transaction of an approved applicant. Relying on machine learning and artificial intelligence, its solution works globally, with support for. Sumsub user ratings. 4. 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. To optimize the process, companies use AML user screening software which decreases manual workload and speeds up user checks. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. Unsure of what to choose? Check Capterra to compare Sumsub and Onfido based on pricing, features, product details, and verified reviews. This process involves the assessment of current and historical customer data, including transfers, withdrawals, and deposits, for discrepancies. 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. AML (anti-money laundering) screening checks customers using multiple types of sources (sanctions, PEPs lists, etc. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. Get started. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. Check Capterra to compare Sumsub and MetaMap based on pricing, features, product details, and verified reviews. How alternatives are selected. Sumsub report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. #{body} Object: Yes: An object representing transaction (see example). KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. . 7 Ratings Breakdown 5 48 4 ( 14) 3 ( 2) 2 ( 0) 1 ( 0) Secondary Ratings Ease-of-use 4. 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 found the perfect balance between service quality and user experience on the one hand and security and regulatory requirements on the other. Sumsub is here to help you streamline your identity verification process, making it easier than ever to access services and protect your digital identity. MIAMI, Oct. Likelihood to recommend. CONS. Enjoy great offers and service when you book your car hire online with Avis. It's hard to get a sense of how easily our users. This action must be performed on the server side. Customer support. Who are Sumsub. 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. approval rate. Talk to our advisors to see if Sumsub is a good fit. 1 Location. 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. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on the market ️Trusted by 2000+ clients ️Book a free demo now! Sumsub centralized everything your compliance team needs in a single window. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Revenue: Unknown / Non-Applicable. London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. Sumsub is an industry-leading expert in regulatory compliance for the fintech sector. It's hard to get a sense of how easily our users. The company's artificial intelligence-based identity verification and compliance risk management toolkit automates identity verification and translates the organization's AML policy into. Nigerian National Identification Numbers) October 25, 2023. See All 14 Product Reviews. Best Practices. The company caters to the fintech, crypto, transportation. The German Commission for the Protection of Minors in the Media (KJM) has positively evaluated Sumsub for age verification. Sumsub, an all-in-one verification platform, was named the best Software-as-a-Service provider at SiGMA Eurasia Gaming in Dubai. Verify in gradual steps and keep things simple with doc-free verification and instant KYC. Verify users, businesses, or transactions and control every step of the customer journey in a single platform. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. Previous page. Experienced fintech professional with 10+ years in compliance, operations, and strategy. Global coverage. 98% in Brazil—while verifying users in less than 50 seconds on average. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. 5 minutes. g. 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. The implementation of Sumsub has reduced verification time to less than 80 seconds and led to a 32. Sumsub’s Travel Rule check is part of our transaction monitoring solution. Value for money. Sumsub | 32,618 من المتابعين على LinkedIn. Tempo France has partnered with Sumsub to stay fully compliant with regulations and offer its global customers a seamless onboarding experience London, 15 December, 2022 – Tempo France, a Paris-based money transfer company, has partnered up with Sumsub, a global all-in-one verification platform to effectively verify users,. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 98% in Brazil—while verifying users in less than 50 seconds on average. By focusing on constant testing of new demand generation programs, infused with human-first community. Sumsub is a full-cycle verification platform that secures the whole user journey. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. Overall: great platform and we can see a huge increase in process rates. Refresh the Safari tab. 6 min read. 98% in Brazil—while verifying users in less than 50 seconds on. iDenfy protects startups, financial institutions, gambling, streaming,. Sumsub announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. This claim comes from London-based identity solution provider Sumsub, which recently published a guide focusing on identity verification and its challenges in five emerging markets: Argentina. MIAMI, Aug. References. | Learn more about Jacob Sever's work experience,. The names of the people connected to sumsub are also registered or were registered to shell companies in Cyprus and Panama. Software Advice is a leading online. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. 09 Nov, 2023, 09:00 ET. Sumsub’s Travel Rule solution. MIAMI, March 2, 2023 /PRNewswire/ -- Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto. Tailor verification flows to particular regions for equally high pass rates—even within emerging markets. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. This field is used to configure a projection. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. 7 VERIFIED COMPANY sumsub. 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. Plus, you can eliminate repeat verification across partner networks with Reusable KYC. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top. share review. CopyBet immediately noticed results with Sumsub. International data transfers. 6 Value for Money 4. 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. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. Sumsub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS. Some head's of departments will use their incompetence to hide behind their. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. None of the data is sold or transfered to third parties, and we don't use. The verification flow works the same way for both CopyBet’s mobile- and app interfaces. Sumsub is a whitelabel KYC solution that could be completely integrated into the MyMove app, creating a smooth user experience. g. 10 years of working experience with expertise related to the IT. 900+ employees. it could be a crypto transaction of an approved applicant or access to some resource using his face. 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. Press “Continue on your phone” to switch to mobile using a QR code or a link. Easily integrate your tech stack with Sumsub. InstantID. Before it took Oobit up to 48 hours to verify users. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. With the Sumsub API, you can send and receive applicant data and documents for verification through simple RESTful APIs. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. Their API's are straight forward, and their admin interface is effective. DAC8 expands the range of automatic exchange of information within DAC to include transactions and transfers pertaining to crypto assets and e-money by crypto-asset service providers. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 98% in Brazil—while verifying users in less than 50 seconds on average. Handle documents from all over the world. Financial statements preparation, review and. 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. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Internationally scalable solution with broad global coverage. 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. It includes screen navigation events, UI controls interaction events and so on. 64% in the US, 95. 2000+ Clients. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Sumsub is very close to this benchmark. London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. 5 Features 4. 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. and honestly their logo is creepy as can be. Now, users spend much less time in front of the car. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. 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. Setup. 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. Alternatively, you can use Unilink to onboard users via a QR code or a. I hate these kinds of verifications. Sumsub launches new KYB solution to boost business verification. Sumsub achieves the highest conversion rates in the industry—91. Teammates are supportive and the management is transparent, excellent blend of people and cultures. 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.