Solution Architect (Current Employee) - London, OH - May 4, 2022. 4. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance experts. Oz Liveness. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. London, June 22, 2022 — Sumsub, a tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become the first regulated Compliance-as-a-Service provider for global. MIAMI, Oct. Email address. With Sumsub since May 2021. 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. Good work environment where you can freely share your ideas. Filter 53 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. With Sumsub, you can trust that your personal information is secure, and your verification journey is simple and stress-free. Read the story ; Load more. I am most proud of my work as the founding CMO of Sumsub. With over 2,000. 09 Nov, 2023, 09:00 ET. scoringResult: Object: Overall scoring result. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Sumsub | 34 334 abonnés sur LinkedIn. Budget-wise, 55% spend between $1,000 and $10,000 per month on verification purposes, over 20% are setting aside between $10,000 and $100,000, and only 6% fall into the top spenders category, with verification financing going above $100,000. Reporting/Analytics. Talk to our advisors to see if Sumsub is a good fit. The API responds with a JSON payload (unless otherwise stated). 0. A drone watching you. Sumsub at Consensus 2023: KYC for crypto in the age of compliance. You also have to provide a unique and meaningful userId query parameter. Oobit saw impressive results within the first week of using Sumsub. Powering a people-friendly digital future. 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. Description. Previous page. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Verification. MIAMI and LONDON, Nov. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. Cookie Policy Identity verification software. Relying on machine learning and artificial intelligence, its solution works globally, with support for. Global identity verification leader announces new positioning strategy to redefine its role in the market. May 11, 2023 11:01 pm UTC, Rick Steves. Their API's are straight forward, and their admin interface is effective. Revenue: Unknown / Non-Applicable. SINGAPORE, July 21, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top. The technology has been validated by the industry’s most rigorous testing standard, ISO. London, July 12, 2022 — Sumsub today announced it has launched its identity verification solution on Salesforce AppExchange, empowering customers to smoothly onboard and verify their global users. 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. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. Sumsub is a full-cycle verification platform that secures the whole user journey. Sumsub achieves the highest conversion rates in the industry—91. 4 Customer Service 4. This assessment confirms that Sumsub has rigorous security controls against unauthorized access, disclosure or damage of data. 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. The stats and bulk views aren't very effective. LONDON, Aug. 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. Reach out to learn more about your target markets. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. The Sumsub team grows 2x every year, and our team is our most treasured investment. 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. Explore more. The audit was supervised by BARR Advisory, P. g. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. 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. The SDK uses a material components theme for widgets. Onboard clients properly, worldwide. 2000+ Clients. Sumsub's KYT offers flexible settings for risk scoring, alerts and actions with simple role and task management. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. App comparison. Features. 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. Dashboard. In a single flow, our clients verify users, businesses,. Fraud Fighters. 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%). The all-in-one verification platform has launched a new global program with options for Referral, Ecosystem and Technology partnerships. 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. Why use our OCR technology. MIAMI, Oct. 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. 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. 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. Sumsub achieves the highest conversion rates in the industry—91. MIAMI, Oct. 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. With the help of AI-driven tools and in-house technologies, Sumsub uses industry-leading solutions such as document-free verification and digital IDs. SumSub is a really good company to work for. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. com-as-an-API). Some head's of departments will use their incompetence to hide behind their. Sumsub has over 2,000. Classifieds and crypto rank next. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. "Sumsub considers multiple factors, such as identity profile, onboarding data, transactions and account activity. Sumsub’s ID verification platform has three main features. 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 action must be performed on the server side. Beyond KYC: the Future of Verification Has Already Come. 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. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. The engagements were performed by independent auditor BARR Advisory, P. Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices. 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. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your. 4. 1. In September 2023, the EU Council approved the DAC8 Directive. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. 59% in Canada, 91. Its AI-driven. io, a pioneering virtual. 98% in Brazil—while verifying users in less than 50 seconds on average. Their API's are straight forward, and their admin interface is effective. In case you don't have such an applicant, provide -. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. Used. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. With Sumsub, your verification is not a black box. What is Sumsub? Sumsub (or Sum&Substance) is a tech company headquartered in London that creates AI solutions which help identify customers, partners and employees. We also utilize a fuzzy-matching algorithm to reduce false. Sumsub | 25,851 followers on LinkedIn. 0. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. Get free a demo. Hybrid approach provides neat results. 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. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. With Sumsub since 2021. The solution's four pillars. When passing verification, you may see the following message: Usually this message means that your verification profile was rejected. Complete toolkit for customer onboarding and KYC & AML compliance. The Results. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. Sumsub’s. 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. 5 minutes for a single Paybis user. 4. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. 1% to 4. Overall: great platform and we can see a huge increase in process rates. Alternatives Considered: GlobalGateway and Jumio. 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. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. 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. 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. Sumsub | 36,286 followers on LinkedIn. 8 sec. 5. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. The German Commission for the Protection of Minors in the Media (KJM) has positively evaluated Sumsub for age verification. ”. it could be a crypto transaction of an approved applicant. 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. 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, 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. 4. com is legit and safe for consumers to access. Sumsub | ผู้ติดตาม 29,173 คนบน LinkedIn Sumsub is a verification platform that secures the whole user lifecycle with customizable KYC, KYB, KYT, AML solutions. Verify users, businesses, or transactions and control every step of the customer journey in a single platform. A user-friendly flow and strong anti-fraud protection makes Sumsub more. 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. Interestingly, online media fraud doubled from 2. BioCatch. Sumsub’s EU representative is SUMSUB LTD - incorporated and registered in Cyprus with company number HE 405087. The checks and their sets are easily customizable to generate countless tailored verification flows for any. Helping businesses choose better software since 1999Overview. Create verification flows based on user segment, risk level, and other parameters—code free. Our event is focused on high-profile financial fraud and identity theft and ways to prevent it. 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. 5. 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. 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. The guide was prepared by Sumsub’s compliance and. 81% and reach $348 million by 2028. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. Sumsub is an all-in-one verification platform that secures every step of the customer journey. I am most proud of my work as the founding CMO of Sumsub. As part of my series about the leadership lessons of accomplished business leaders, I had the pleasure of interviewing Jacob Sever, Sumsub Founder & CPO. 5. Sumsub achieves the highest conversion. How alternatives are selected. iDenfy protects startups, financial institutions, gambling, streaming,. 201 to 500 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. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. 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. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses. Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. 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. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. Our Dashboard is designed to manage processes and customize verification flows at all levels. Identity verification software. Compare real user opinions on the pros and cons to make more informed decisions. Sumsub is very close to this benchmark. We think sumsub. We guarantee a 99,9% api request pass rate and it’s fixed in our service agreement. About Sumsub. Enjoy great offers and service when you book your car hire online with Avis. share review. Sumsub was selected in the latest edition of the AIFinTech100 list by FinTech Global, a specialist research platform for all things fintech. Information Technology and Services. The Results. import SNSMobileSDK from '@sumsub/react-native-mobilesdk-module'; //. 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. Teammates are supportive and the management is transparent, excellent blend of people and cultures. You can also use the. London, August 19, 2022 — Sumsub has been named a FrontRunner in Top Risk Management Software by Software Advice in its 2022 FrontRunners report. Pricing & Plans. 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. Andrew has been CEO at Sumsub since he co-founded the company in 2015. Company Registration Number: 09688671. Both their apps (iOs and Android) are built on a React Native software framework, for which Sumsub has a ready-made module. E. With the Sumsub API, you can send and receive applicant data and documents for verification through simple RESTful APIs. 7 VERIFIED COMPANY sumsub. Sumsub is an all-in-one verification platform that secures every step of the customer journey. They have the following hiring process for the position: HR screening - Hiring Manager Interview. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to. Sumsub’s Travel Rule check is part of our transaction monitoring solution. In recent years, Singapore has seen a sharp rise in digital assets and fintech businesses. Age verification checks the user’s age to determine if they can access age-restricted content and services. AML case management is the process of collecting, monitoring and assessing information to detect suspicious user behavior and prevent financial crimes. Overall: great platform and we can see a huge increase in process rates. it could be a crypto transaction of an approved applicant or access to some resource using his face. Leverage expert insights to enhance security and stay ahead of regulatory curve. Client onboarding software (also known as “orchestrated customer onboarding software”) can be a KYC/AML platform like Sumsub, designed ensure that the user is who they claim to be and isn’t involved in any fraud or money laundering activity. We enjoy what we do because it is the right thing to do. 9, 2023 /PRNewswire/ -- Sumsub, a. AML (anti-money laundering) screening checks customers using multiple types of sources (sanctions, PEPs lists, etc. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. 98% in Brazil—while verifying users in less than 50 seconds on average. Sumsub Reviews 4. A flexible solution that fits your KYC/AML policy. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. ur1sma and panama paper types)) who appears to be connected to multiple holding companies. As Sumsub's Chief of Innovation, responsible for delivering innovative solutions for compliance, anti-fraud, and verification challenges. Get started. Sumsub, an all-in-one verification platform, was named the best Software-as-a-Service provider at SiGMA Eurasia Gaming in Dubai. Forgot your password?Sumsub. 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. 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. | Learn more about Jacob Sever's work experience,. The HR screening consisted of 4 questions which I sent by email. Sumsub offers you the Responsible Gambling solution — real-time fraud protection for businesses running gambling projects, such as casino, sport betting, poker rooms, and so on. I liked M-Files because of the ability to organize company files in a secure location. Responding to this growing threat of identity fraud, the company made major. 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. 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 partnership will strengthen YouHodler’s already top-tier KYC/AML process. A final decision regarding the establishment of. 7 Ratings Breakdown 5 48 4 ( 14) 3 ( 2) 2 ( 0) 1 ( 0) Secondary Ratings Ease-of-use 4. 1 Location. About Sumsub API. Basically everything somebody would need to commit identity theft and fraud. 86% in the UK, and 90. Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs. It's hard to get a sense of how easily our users. Their API's are straight forward, and their admin interface is effective. At the beginning of 2022, approximately 15% of all verifications were automated. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Password. This process involves the assessment of current and historical customer data, including transfers, withdrawals, and deposits, for discrepancies. Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring “to provide a detailed. Capital. Online Fraud Detection Gartner defines the OFD market as the market for solutions that detect and prevent. Sumsub achieves the highest conversion rates in the industry—91. We live in a time when the internet is assuming a massive role in our lives. Fondée en 2015, Sumsub est une plateforme de vérification d'identité de premier plan qui fournit une boîte à outils technique et juridique tout-en-un pour couvrir les besoins de KYC/AML. According to IdentityTheft. Stay fraud-free. 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) Sumsub. Financial statements preparation, review and. Value for money. The fraudster initiates the chargeback process with the bank by filing false complaints and authorization complaints online with stolen cards and bank accounts. This field value is based on the information stored in the Sumsub system. This includes the rarest IDs out there. This strategic move comes in. 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. 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. yes, im one of them. 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. Easy to get accustomed to: an interface that continues throughout the whole system. Thanks to Sumsub, Kaizen Gaming could significantly boost onboarding automation. Yes, that's their logo. Verification. Solution Architect (Current Employee) - London, OH - May 4, 2022. “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. v1. Learn how our customers tackle every verification challenge and achieve fantastic results ️ Binance, Exness, italki and many more! 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. remitter: Object: A party that sends a remittance. 86% in the UK, and 90. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. The main goal of video identification is to compare the applicant’s real identity with provided documents and is a part of a larger video KYC process that involves a more streamlined process and optional documents as well. CONS. Now, this number has grown to 70% across all markets. 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. 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. Easy to understand: simple instructions are given in a friendly manner. 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. The company writes that while it works well with local documents, in some regions, verification can be streamlined further with the Sumsub. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. Sumsub is an all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide. This protection is vital for companies providing both B2B and B2C solutions since they have to comply with Responsible Gambling regulations and take. withTheme () method, provide a theme with the following attributes: Color attributes: colorPrimary: A primary color for the app, often used for the app bar and other prominent UI elements. 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. Located in UNITED STATES. Contact Us. conversion rate . Sumsub recognizes multiple alphabets and writing systems including Latin, Cyrillic, Greek, Armenian, etc, as well as East Asian languages including Japanese, Korean and. Scroll down to the Settings for websites and then tap Camera. 61% market share. #Making a request. Sample of a Sumsub workflow. Pros. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. Nov 17, 2023. Get a custom price. The stats and bulk views aren't very effective. #{body} Object: Yes: An object representing transaction (see example). Top Competitors and Alternatives of Sumsub. We want to help businesses expand, reach new markets, and get. Sumsub found the perfect balance between service quality and user experience on the one hand and security and regulatory requirements on the other. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. AML Incubator selects Sumsub as their strategic partner for effective customer onboarding. MIAMI and LONDON, Nov. This means conducting proper background checks, establishing ownership structure, and much more. share review. Sumsub General Information. Information Technology Support Services. Begin your journey with Sumsub today. ADD PRODUCT. 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 compliance. Sumsub handles the entire KYB + KYC Verification flow for us to ensure that customers onboarded are verified to high standards. What Sumsub needs to do is to spot these inaccuracies. The number of deepfakes. FREMONT, CA: "We are glad to join forces with TrueNorth in our common mission of bringing digital transformation to the financial industry. Register now. Their API's are straight forward, and their admin interface is effective. Founded in 2016, CS. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate. Sumsub verifies millions of users from 220+ countries every month. Background Screening. Sergey Fedorov.