ur1sma and panama paper types)) who appears to be connected to multiple holding companies. 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. Data Protection Registration Number: ZA222205. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. We live in a time when the internet is assuming a massive role in our lives. Sumsub matched our expectations with a comprehensive product line, trustworthy service, and 24/7 support. Sumsub | 36,286 followers on LinkedIn. Popular Comparisons. 86% in the UK, and 90. Help businesses expand compliantly. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. Sumsub helps companies implement a risk-based approach and follow both. Sources we use are if the website is listed on phishing and spam sites, if it serves. MIAMI, Aug. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. To learn more about adding Travel Rule to your flow, refer to this article . This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. Cons. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. 5 Customer Support 4. Sumsub is very close to this benchmark. 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. It's hard to get a sense of how easily our users. 1m 29sec. Money is a leader in the CS:GO skin trading market with billions in gross merchandise volume, transactions, and over 100 employees. Create verification links that you can easily share with your users, code-free. Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges. Sumsub latest press releases, brand assets and media information An all-in-one KYC/AML service for preventing fraud and staying compliant. The stats and bulk views aren't very effective. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. 8 Features. 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. 10, 2023 /PRNewswire/ -- Sumsub. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. their addresses ALL go back to temporary office lease type places. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and. // The token must be generated with `levelName` and `userId`, // where `levelName` is the name of a level configured in your dashboard. July 20, 2023 @ 10:51 pm By Omar Faridi. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. Before it took Oobit up to 48 hours to verify users. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. Sumsub | 32,618 من المتابعين على LinkedIn. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. A. Sumsub handles the entire KYB + KYC Verification flow for us to ensure that customers onboarded are verified to high standards. ID Document. Users can continuously monitor the status of transactions in real-time. Enthusiasm. Software Advice is a leading online. The verification flow works the same way for both CopyBet’s mobile- and app interfaces. Sumsub claim it “achieves the highest conversion rates in the industry—91. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. AML (anti-money laundering) screening checks customers using multiple types of sources (sanctions, PEPs lists, etc. In recent years, Singapore has seen a sharp rise in digital assets and fintech businesses. 9, 2023 /PRNewswire/ -- Sumsub, a. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Sumsub today announced the. It's hard to get a sense of how easily our users. Sumsub, an international regulatory technology company that helps businesses stay compliant and fight digital fraud, published this week its first KYC (Know Your Customer) guide for the gaming industry, with a focus on Europe and the UK. The. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Enter your note and click Add. The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native plugins. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Pros: 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. Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. Sumsub | 25,851 followers on LinkedIn. 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. News & Statements. Nathan Latka sat down with SumSub CTO. You also have to provide a unique and meaningful userId query parameter. Guy-Louis de le Vingne. Filter 72 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. 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. 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. 2. Select the country and document-type of the ID you wish to use. Identity verification software. Thanks to Sumsub, Ari10 has significantly reduced fraud on their platforms. Our mission. 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 AIFinTech100 list has been launched by FinTech Global after rigorous research of over 2,000 companies. We think sumsub. Verify faster. The platform provides accelerated ID verification, digital fraud detection, and compliance. Sumsub is the one verification platform to secure the whole user journey. 🌎 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. 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. A. SEON. 1 2 3. Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest. Sumsub was selected in the latest edition of the AIFinTech100 list by FinTech Global, a specialist research platform for all things fintech. 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. yes, im one of them. 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 verification. 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. Their team is effectively an extension of our internal compliance team. Basically everything somebody would need to commit identity theft and fraud. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. 64% in the US and 90. With Sumsub, verification time decreased to 95 seconds, and their approval rate grew to 83%. Talk to our advisors to see if Sumsub is a good fit. Unsure of what to choose? Check Capterra to compare Sumsub and Onfido based on pricing, features, product details, and verified reviews. The Results. 0. 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. See a list of features that Sumsub offers. Fraudhi is an all-in-one crypto exchange and next-gen mobile banking platform. Fraud Fighters. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. 64% in the US, 95. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. We hear your ideas and make them a reality. 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. Get free a demo. 5. The Results. Andrew has been CEO at Sumsub since he co-founded the company in 2015. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. 09 Nov, 2023, 09:00 ET. The stats and bulk views aren't very effective. Get free a demo. 5. Sumsub Reviews 95 • Poor 2. This strategic move comes in. Stopping fraud is challenging work, but we have fun making the. Sumsub collaborates with TrueNorth to digitally revolutionize global banking. g. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. (0) REVIEWS Visit Website Profile Connect Location Reviews Alternatives Sumsub is an AI-based identity verification and anti-fraud solution that protects and enables regulated. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. The implementation of Sumsub has reduced verification time to less than 80 seconds and led to a 32. 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. It will allow Sumsub’s partners. Sumsub enables code-free customization of each step of your verification process. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). This field is used to configure a projection. The companies that funded SumSum are connected to scary Oligarch types who are Putin Allies. App comparison. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. 86% in the UK, and 90. Glassdoor has 14 Sumsub reviews submitted anonymously by Sumsub employees. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. 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. com Process 5x More Users. When the alert appears, requesting camera access, tap Allow. 7 VERIFIED COMPANY sumsub. v1. Crypto. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. I hate these kinds of verifications. A complete guide to balancing compliance, pass rates, and […] This means conducting proper background checks, establishing ownership structure, and much more. Its AI-driven. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top. CopyBet immediately noticed results with Sumsub. 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. 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. Plus, you can eliminate repeat verification across partner networks with Reusable KYC. 98% in Brazil—while verifying users in less than 50 seconds on average. Good work environment where you can freely share your ideas. 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. The audit was supervised by BARR Advisory, P. 0. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 9, 2023 /PRNewswire/ -- Sumsub, a. This platform focuses on four main topics. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. At the beginning of 2022, approximately 15% of all verifications were automated. The date and time (UTC) the transaction was created in the Sumsub system. Sergey Fedorov. com Visit this website Write a review Reviews 2. 7 (64) Ease of Use 4. Adding Notes. 64% in the US, 95. Top Competitors and Alternatives of Sumsub. The whole verification process takes about 2. Understanding your company’s compliance and fraud prevention needs is the first part of that conversation. Terms and Conditions. According to Sumsub’s most recent internal data, the first half of 2023 brought a huge outbreak of deepfake cases worldwide, when compared to the second half of 2022. 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. Value for money. iDenfy protects startups, financial institutions, gambling, streaming,. Customer support. 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. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. The update will improve user experience and reduce bounce rate, according to the announcement. Especially when it comes down to identity verification, which should be accurate, fun, and easy. Sumsub is an industry-leading expert in regulatory compliance for the fintech sector. Complete toolkit for customer onboarding and KYC & AML compliance. Additionally, it serves as a supplementary framework to recently enforced regulations on. Currently pursuing a Masters degree in Film Theory. 81% and reach $348 million by 2028. 1. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. it could be a crypto transaction of an approved applicant. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. In recent years, Singapore has seen a sharp rise in digital assets and. #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. Verification. What is SumSub sick leave policy? How many sick days do you get per year? Asked August 11, 2022. A flexible solution that fits your KYC/AML policy. Sumsub, a full-cycle verification platform to secure the whole customer journey, 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 various countries including the U. It states that Sumsub satisfies trust services criteria and operates. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. Compare real user opinions on the pros and cons to make more informed decisions. Risk Assessment. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. 23, 2023. Sumsub's team of dedicated experts are ready to share practical tips and consult on regulatory specifics worldwide, giving customers the technology and knowledge they need to thwart fraud. Sumsub, a full-cycle verification platform securing the whole user journey, announces the launch of its expert news site, called The Sumsuber. 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. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. 3. None of the data is sold or transferred to third parties, and we don't. Helping businesses choose better software since 1999Overview. We interpret the usage data in order to improve Sumsub. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. Founded in 2016, CS. Sumsub is very close to this benchmark. About Sumsub API. Open the applicant profile. Global identity verification leader announces new positioning strategy to redefine its role in the market. We don't track any sensitive data. 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. Sumsubs chadvanced KYC, KYB, and transaction monitoring solutions will assist businesses in expanding internationally while. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your. Responding to this growing threat of identity fraud, the company made major. About Sumsub. 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 has launched a Self-Start Service to enable small businesses to make use of its selfie biometrics and liveness detection for identity verification processes. This process involves the assessment of current and historical customer data, including transfers, withdrawals, and deposits, for discrepancies. FAQ . According to Sumsub’s reports, the number of deepfakes. 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 strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. SumSub is a really good company to work for. Thus, Advapay’s clients reduced manual work by 95% for operators and AML/KYC specialists, meaning that the platform could spend less time and money to onboard each customer. Sumsub is a leader in Proof of Address (PoA) checks, essential in crypto, trading, gambling, and other prominent digital industries. Overall: great platform and we can see a huge increase in process rates. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Leading experts from major companies. However, our internal data shows that most fraud happens beyond the. A complete guide to balancing compliance, conversions,. Yes, that's their logo. The stats and bulk views aren't very effective. g. Pricing. The German Commission for the Protection of Minors in the Media (KJM) has positively evaluated Sumsub for age verification. 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. The company got recognition for its. Revenue: Unknown / Non-Applicable. 23 Oct, 2023, 14:00 CST. The audit was supervised by BARR Advisory, P. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and. Their API's are straight forward, and their admin interface is effective. London, August 19, 2022 — Sumsub has been named a FrontRunner in Top Risk Management Software by Software Advice in its 2022 FrontRunners report. This ranking highlights the world’s most innovative companies who are developing AI and. We have 10 days a year for sick leave. If these crucial steps are overlooked, it can result in significant penalties and fines. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support. Global service. 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. Their API's are straight forward, and their admin interface is effective. MIAMI, Nov. sourceKey: String: No: Provide this field if you need to distinguish between the clients from which you receive applicants. The API responds with a JSON payload (unless otherwise stated). MIAMI and LONDON, Nov. 4. 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. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. All attributes below are nullable. MIAMI, Oct. Sample of user menu with focus on Reusable KYC. Sumsub found the perfect balance between service quality and user experience on the one hand and security and regulatory requirements on the other. Sumsub | 22,286 followers on LinkedIn. With the Sumsub API, you can send and receive applicant data and documents for verification through simple RESTful APIs. Kount. 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. 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. Sumsub is the first global firm to offer document-free verification services as part of a holistic compliance solution across the whole user journey. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence. 98% in Brazil—while verifying users in less than 50 seconds on average. He leads the company's operations, business development, sales, and global expansion. To optimize the process, companies use AML user screening software which decreases manual workload and speeds up user checks. Should be unique. 98% in Brazil—while verifying users in less than 50 seconds on average. The engagements were performed by independent auditor BARR Advisory, P. Singapore Crypto Regulations—All You Need to Know in 2023. 98% in Brazil—while verifying users in less than 50 seconds on average. Name Type Required Description; externalUserId: String: Yes: An applicant ID on the client side. Sumsub One verification platform to secure the whole user journey Published Oct 2, 2023 + Follow Every month Sumsub’s compliance team prepares a single digest with all the latest news and. Sumsub’s OCR technology can work with Latin, Korean, Japanese, Cyrillic, Chinese, Semitic, and Arabic, scripts, among many others. Get a custom price. AML case management is the process of collecting, monitoring and assessing information to detect suspicious user behavior and prevent financial crimes. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution,. Their API's are straight forward, and their admin interface is effective. Begin your journey with Sumsub today. Sumsub user reviews from verified software and service customers. CONS. The round, led by Cyprus-based MetaQuotes, the major software provider for. Sumsub announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost. Enjoy great offers and service when you book your car hire online with Avis. 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. One of the crucial features Sumsub offers Paybis is the ability to regulate verification levels on a case-by-case basis and build separate verification flows for. By eliminating fraud and verification hurdles, we aim to create a world where anyone—regardless of age, location, or computing skills—can securely access and use any service. Teammates are supportive and the management is transparent, excellent blend of people and cultures. About. Our event is focused on high-profile financial fraud and identity theft and ways to prevent it. 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. 4. The names of the people connected to sumsub are also registered or were registered to shell companies in Cyprus and Panama. Sumsub user ratings. Classifieds and crypto rank next. The transaction details may vary depending on. Jun 13, 2023. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. 5. 8 sec. 450+ Employees. 64% in the US, 95. The SDK collects and sends usage data to Sumsub servers. 0 . 4. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. Explore more. Check Capterra to compare Sumsub and MetaMap based on pricing, features, product details, and verified reviews. The platform’s PoA verification feature is consistently enhanced and can now process over 140,000 PoA documents daily with a best-in-class average PoA verification time of 59 seconds. Global coverage. As part of my series about the leadership lessons of accomplished business leaders, I had the pleasure of interviewing Jacob Sever, Sumsub Founder & CPO. 4 min read. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. 64% in the US, 95. Alternatives Considered: GlobalGateway and Jumio. Sumsub is an AI-based identity verification and anti-fraud solution that protects and enables regulated companies online by delivering bank-grade KYC, KYT compliance, AML screening, and client data storage. 9 (56) FinScan. Now, this number has grown to 70% across all markets. 86% in the UK, and 90. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. ) to check if they’re on sanctions lists, involved in money laundering/financial crime, and so on. 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. What we were looking for in a KYC partner was, first of all, an SDK that offers a KYC. 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. The company offers a platform that allows businesses to verify users, businesses, and transactions, manage cases, and deter fraud, all from a single dashboard. Sumsub’s Travel Rule check is part of our transaction monitoring solution. At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. A drone watching you. With Sumsub since 2021. Beyond KYC: the Future of Verification Has Already Come. 4. Onboard users worldwide in under 30 seconds with a people-friendly verification flow.