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. Singapore Crypto Regulations—All You Need to Know in 2023. 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. MIAMI, June 22, 2023 /PRNewswire/ -- Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today. 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. Overall: great platform and we can see a huge increase in process rates. We think sumsub. 92%, LifeLock with 6. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. Fraud Fighters. Sumsub’s ID verification platform has three main features. About Sumsub . colorPrimaryVariant: A variant of the primary color, used to. Sumsub achieves the highest. Sergey Fedorov. ADD PRODUCT. Their API's are straight forward, and their admin interface is effective. Fraudhi is an all-in-one crypto exchange and next-gen mobile banking platform. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. LONDON, Aug. A passionate writer with strong interest in storytelling. 1 Location. References. Sep 26, 2023. The company writes that while it works well with local documents, in some regions, verification can be streamlined further with the Sumsub. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. 2015. Their API's are straight forward, and their admin interface is effective. 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. It includes screen navigation events, UI controls interaction events and so on. See All 14 Product Reviews. It states that Sumsub satisfies trust services criteria and operates. Our event is focused on high-profile financial fraud and identity theft and ways to prevent it. MIAMI and LONDON, Nov. 🌎 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. com has been based on an analysis of 40 facts found online in public sources. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. Be ready to work hard but enjoy the people you work with!Co-Founder and CEO at Oobit. Sumsub | 25,851 followers on LinkedIn. 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%). 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. 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,. 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. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. 1% to 4. Reviews of Sumsub. London, August 19, 2022 — Sumsub has been named a FrontRunner in Top Risk Management Software by Software Advice in its 2022 FrontRunners report. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. Select the country and document-type of the ID you wish to use. 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. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. Make sure your risk appetite is decided, and. Documentation. Description. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. Its AI-driven. This process is a critical aspect of compliance requiring age verification for access to gaming platforms. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. AML transaction monitoring is the process of screening customer transactions for signs of money laundering activity. CopyBet immediately noticed results with Sumsub. Competitors: Unknown. Capital. 0 . 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 handles the entire KYB + KYC Verification flow for us to ensure that customers onboarded are verified to high standards. As part of my series about the leadership lessons of accomplished business leaders, I had the pleasure of interviewing Jacob Sever, Sumsub Founder & CPO. With over 2,000. Talk to our advisors to see if Sumsub is a good fit. 4. poa: Object: Applicant proof of address. Their API's are straight forward, and their admin interface is effective. CONS. 9 (56) FinScan. Brought new category companies into the market (Monite, Bill. Mary Axe, London, England, EC3A 8BF. There are just a few steps to getting started with our Mobile SDK. A. User Verification. Sumsub acts only as a data processor. their addresses ALL go back to temporary office lease type places. The stats and bulk views aren't very effective. We help our employees explore career paths and realize their potential to the fullest. A flexible solution that fits your KYC/AML policy. When the alert appears, requesting camera access, tap Allow. MIAMI, Sept. Sumsub | 34 334 abonnés sur LinkedIn. Cons: The stats and bulk views aren't very effective. Explore ratings, reviews, pricing, features, and integrations offered by the. 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. MIAMI and LONDON, Nov. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/AML needs. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top. 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. London, September 20, 2022 — Sumsub, an all-in-one verification platform, today announced it created a tool to help online gambling platforms calculate potential fraud-related losses during the 2022 World Cup. Thanks to Sumsub, Ari10 has significantly reduced fraud on their platforms. “This recognition from G2 highlights our team’s constant commitment to delivering the best product and support to our clients across various industries, including fintech, banking, gambling and more. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. Answered August 11, 2022. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution,. In September 2023, the EU Council approved the DAC8 Directive. Stay compliant anywhere. Good work environment where you can freely share your ideas. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your. When evaluating different solutions, potential buyers compare competencies in categories such. 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. This action must be performed on the server side. Get started. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Sumsub also. 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. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Used daily 1-2 years. 98% in Brazil—while verifying users in less than 50 seconds on average. MIAMI, Oct. 4. 10 Aug, 2023, 09:00 ET. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. Alternatives Considered: GlobalGateway and Jumio. 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. Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. 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. We are happy to share compliance advice and verification tips with our global audience and showcase best practices for gambling clients seeking to. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. Sumsub was selected in the latest edition of the AIFinTech100 list by FinTech Global, a specialist research platform for all things fintech. Located in UNITED STATES. 15. Filter 72 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. Sumsub today announced the. # /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. 98% in Brazil. Only general usage statistics is sent to us. Easy to understand: simple instructions are given in a friendly manner. 10 years of working experience with expertise related to the IT. Sumsub achieves the highest conversion rates in the industry—91. 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 is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan. 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. Verify in gradual steps and keep things simple with doc-free verification and instant KYC. 7 95 total 33% 5% 3-star 0% 1% 1-star 61% Filter Sort: Most relevant SP Sara perez 1 review US Jul 2, 2022 Verified Where do I start. | Learn more about Jacob Sever's work experience,. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. and honestly their logo is creepy as can be. 64% in the US, 95. Sumsub achieves the highest conversion rates in the industry—91. Today, 100% of Chilli Partner’s’ traffic goes through Sumsub. Identity verification software. verification time +32%. This platform focuses on four main topics. 4. Global service. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. 09 Nov, 2023, 09:00 ET. AML (anti-money laundering) screening checks customers using multiple types of sources (sanctions, PEPs lists, etc. Sumsub 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. The offering signifies a pioneering approach. Understanding your company’s compliance and fraud prevention needs is the first part of that conversation. Sumsub helps businesses convert more customers, speed up verification, reduce costs, and fight digital fraud. Sumsub can exchange the required data about the Beneficiary and Originator via the most secure protocols in the market. About. Global full-cycle verification provider, Sumsub, is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan London — August 29, 2023Sumsub attained its SOC 3 report after an audit by BARR Advisory. 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. me with 11. Sumsub achieves the highest conversion rates in the industry—91. In recent years, Singapore has seen a sharp rise in digital assets and. Get started. 23 Oct, 2023, 14:00 CST. median processing time. Sumsub Reviews 95 • Poor 2. Forrester TEI reports that Sumsub’s compliance efficiency improvements yield businesses $2. The audit was supervised by BARR Advisory, P. The SDK uses a material components theme for widgets. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. A. 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. We live in a time when the internet is assuming a massive role in our lives. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Jun 13, 2023. Create verification flows based on user segment, risk level, and other parameters—code free. Initially, 80 KYC vendors were researched, and in the end, 8 of them, including Sumsub, made it. Car rental at the Victoria Airport in British Columbia, Canada, made easy with Avis. Sumsub General Information. 5. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. Sample of user menu with focus on Reusable KYC. 09 Nov, 2023, 09:00 ET. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. 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. Upload the photos of the ID document. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub. 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. Their API's are straight forward, and their admin interface is effective. Make sure that Ask or Allow is checked for your service provider. 4. Interview. 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. Sumsub verifies millions of users from 220+ countries every month. 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 announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost. ur1sma and panama paper types)) who appears to be connected to multiple holding companies. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. 5 Customer Support 4. Refresh the Safari tab. While local providers offer document-free verification in singular markets, Sumsub is the first global firm to provide document-free verification services as part of a holistic compliance solution across the entire. 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. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. Nov 17, 2023. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. 5 Value for money 5. 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. Under his leadership, Sumsub has grown from a small startup to a leading verification platform with 450+ employees, 5 international offices and 2,000+ clients across 220 countries and. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. Age verification checks the user’s age to determine if they can access age-restricted content and services. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Sumsub Reviews 4. 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. London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. | Sumsub is an all-in-one verification platform that secures every step of your customer's journey. Pricing & Plans. AML Incubator selects Sumsub as their strategic partner for effective customer onboarding. What we were looking for in a KYC partner was, first of all, an SDK that offers a KYC. How to use the Sumsub Mobile SDK. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. 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. Biometric identity verification verifies that personal data and ID documents are authentic. 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. Especially when it comes down to identity verification, which should be accurate, fun, and easy. 4. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. com is legit and safe for consumers to access. Be ready to work hard but enjoy the people you work with! I love working here :)The Sumsub Travel Rule Ecosystem is a community of VASPs (Sumsub Clients, its Partners Clients or Client’s counterparties) that have successfully passed the VASP Due Diligence process purported to facilitate sharing data related to VA Transactions between VASPs and carry out identification and verification of counterparty VASPs in order to. We scan thousands of lists on fitness & probity and global/national sanctions including OFAC, HMT, UN. By focusing on constant testing of new demand generation. 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. Filter 53 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. 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. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. 98% in Brazil—while verifying users in less than 50 seconds on average. Add up to 4 apps below to see how they compare. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. share review. Verification. it could be a crypto transaction of an approved applicant or access to some resource using his face. ,. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. Sumsub’s. Verification time went down significantly. Sumsub is a proven leader in regulatory compliance for the fintech industry. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Sumsub report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. Focus your attention on corner cases. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. The processing time has gone down to 1. 9 (56) FinScan. S. 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. Approval rates have also notably grown, reaching 70. Oz Liveness. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. Page 2 - See the latest verified ratings & reviews for Sumsub. InstantID. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. With Sumsub, you can trust that your personal information is secure, and your verification journey is simple and stress-free. Classifieds and crypto rank next. CONS. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. Additionally, it serves as a supplementary framework to recently enforced regulations on. The whole verification process takes about 2. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance experts. Nigerian National Identification Numbers) October 25, 2023. Sumsub, an all-in-one verification platform, attained its SOC 2 Type II report after auditing by BARR Advisory. Adding Notes. 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. Strong fraud protection shouldn’t mean sacrificing onboarding speed. Read all reviews. 98% in Brazil—while verifying users in less than 50 seconds on average. Experienced fintech professional with 10+ years in compliance, operations, and strategy. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. Kount. Interestingly, online media fraud doubled from 2. Powering a people-friendly digital future. 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. They also saw a 45% increase in single trips for their one-time users, which is a very satisfying result. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. Fintech; 92% Approval Rate with Sumsub’s Advanced Character Recognition. yes, im one of them. “We are so proud to name Sumsub as a winner in the 2023 Fortress Cyber Security Awards program,” said Maria Jimenez, Chief Nominations Officer, Business Intelligence Group. FAQ . Sumsub consolidates every verification, case management, and workflow optimization tool you might need. . #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. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. Sumsub confirms that all personal data that is submitted to Sumsub is stored in the EU and/or, subject to national localisation requirements, in the respective country where such requirements exist. View Software. 98% in Brazil—while verifying users in less than 50 seconds on average. Begin your journey with Sumsub today. Handle documents from all over the world. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. 3M+ users. Should be unique. The stats and bulk views aren't very effective. To initialize a WebSDK, you must generate a temporary access token, which you will pass to the WebSDK when you initialize it. 5 minutes for a single Paybis user. The technology has been validated by the industry’s most rigorous testing standard, ISO. 🔒Identity Verification service in Unites States KYC Check in 220+ countries An all-in-one Identity verification service for preventing fraud and staying compliant 93% users verified on the first try 24/7 Technical and Customer Support. MIAMI, Nov. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. The implementation of Sumsub has reduced verification time to less than 80 seconds and led to a 32. According to Sumsub’s reports, the number of deepfakes. This application provides you with a real-time identity. Setup. The AIFinTech100 list has been launched by FinTech Global after rigorous research of over 2,000 companies. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support. The Customer agrees to be bound by the Terms and Conditions by proceeding with the. 6 Value for Money 4. Sumsub’s customers can now benefit from fast and efficient identity verification coupled with strong anti-fraud protection. According to Sumsub’s reports, the number of deepfakes. 2. it could be a crypto transaction of an approved applicant. 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. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. 5 minutes) 24/7 availability, fast response times, and high quality of support. 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 get accustomed to: an interface that continues throughout the whole system. If these crucial steps are overlooked, it can result in significant penalties and fines. The new Workflow Builder solution enables firms to automate onboarding decision-making processes via tailored rules and. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Verifying each applicant now takes around 30 seconds instead of 10 minutes. What is Sumsub?. See the latest verified ratings & reviews for. 2021 year founded. Sumsub has introduced a feature enabling companies to create user identity verification workflows tailored to particular triggers and risk scenarios to enhance its suite of digital ID and know-your-customer (KYC) solutions. (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. This ranking highlights the world’s most innovative companies who are developing AI and. Sumsub Multiverse: Anti-fraud. This means conducting proper background checks, establishing ownership structure, and much more. However, our internal data shows that most fraud. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Unsure of what to choose? Check Capterra to compare Sumsub and Onfido based on pricing, features, product details, and verified reviews. Our Dashboard is designed to manage processes and customize verification flows at all levels. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Sumsub found the perfect balance between service quality and user experience on the one hand and security and regulatory requirements on the other. 0. International data transfers. 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. 2016 year founded. 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. No-code workflow management, advanced inspection tools, KPI assessment and collaboration tools, are all at your disposal. This helps businesses to reduce risks of fraud and comply with regulations. With the help of AI-driven tools and in-house technologies, Sumsub uses industry-leading solutions such as document-free verification and digital IDs. Id of applicant that have been already processed by SumSub KYC. 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. Money is a leader in the CS:GO skin trading market with billions in gross merchandise volume, transactions, and over 100 employees. The transaction details may vary depending on. However, our internal data shows that most fraud happens beyond the. Yes, that's their logo. 86% in the UK, and 90. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. 🔒Identity Verification service in Unites States KYC Check in 220+ countries An all-in-one Identity verification service for preventing fraud and staying compliant 93% users verified on the first try 24/7 Technical and Customer Support. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. 82% in November 2022. 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 | 22,286 followers on LinkedIn. This solution provides tools for secure information transfers, Travel Rules between Virtual Asset Service Providers (VASPs) and all necessary KYC (Know Your Customer) verifications. 4 Customer Service 4. MIAMI, Oct. Global coverage. To learn more about adding Travel Rule to your flow, refer to this article . Thanks to Sumsub, ELOOP got many more single trips, which helped grow the company’s revenue. Sumsub is a whitelabel KYC solution that could be completely integrated into the MyMove app, creating a smooth user experience. See Sumsub in action. 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.