We enjoy what we do because it is the right thing to do. 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. 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. Subex Fraud Management. 9 (56) FinScan. Popular Comparisons. To optimize the process, companies use AML user screening software which decreases manual workload and speeds up user checks. Suspicious activity involves income from undeclared sources, the use of false social. Esta solución de software tiene como objetivo simplificar el proceso de verificación,. 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. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. Teammates are supportive and the management is transparent, excellent blend of people and cultures. 7 VERIFIED COMPANY sumsub. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. SaaS is a secret unicorn. Revenue: Unknown / Non-Applicable. The solution's four pillars. They also saw a 45% increase in single trips for their one-time users, which is a very satisfying result. LONDON and MIAMI , Oct. 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. Sep 26, 2023. In the lower-left corner, click Notes. 9, 2023 /PRNewswire/ -- Sumsub, a. 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. 0. 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. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. 3 (13) Persona. Verify faster. ) to check if they’re on sanctions lists, involved in money laundering/financial crime, and so on. The all-in-one verification platform has launched a new global program with options for Referral, Ecosystem and Technology partnerships. We want to help businesses expand, reach new markets, and get. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). July 20, 2023 @ 10:51 pm By Omar Faridi. Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors. Sumsub launches "For Fake's Sake", a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud. Begin your journey with Sumsub today. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. None of the data is sold or transferred to third parties, and we don't. Features. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. (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. 98% in Brazil—while verifying users in less than 50 seconds on average. Sumsub is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic. it could be a crypto transaction of an approved applicant. Compare real user opinions on the pros and cons to make more informed decisions. This ranking highlights the world’s most innovative companies who are developing AI and. It also allows AML (Anti Money. 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. 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. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. Unsure of what to choose? Check Capterra to compare Sumsub and Onfido based on pricing, features, product details, and verified reviews. The round, led by Cyprus-based MetaQuotes, the major software provider for. Sumsub Multiverse: Anti-fraud. Sumsub’s solution helped us handle paperwork and simplify the end-user onboarding and compliance officer routine. Only general usage statistics is sent to us. (75 Ratings) Powerful, all-in-one identity verification, fraud prevention, and compliance platform. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. 🔒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. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. Sumsub’s Travel Rule solution. Sergey Fedorov. What is SumSub sick leave policy? How many sick days do you get per year? Asked August 11, 2022. F5 Distributed Cloud Bot Defense. 7 95 total 33% 5% 3-star 0% 1% 1-star 61% Filter. Yes, that's their logo. Answer See 1 answer. Create verification flows based on user segment, risk level, and other parameters—code free. Sumsub | 33,325 followers on LinkedIn. Sumsub | 18 289 abonnés sur LinkedIn. 64% in the US, 95. 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. 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of For Fake's Sake, a set of models enabling the detection of deepfakes and. A. Inside, you’ll find: The use of digital ID technologies, alongside government databases, can substantially speed up the identity verification process in emerging countries. 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. Terms and Conditions. Government databases and centralized solutions may one day replace document-based verification, Vyacheslav Zholudev, Sumsub’s chief technology officer and co-founder told Biometric Update in a recent conversation. Upload the photos of the ID document. 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. 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. 61% market share. 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. Explore more. Sumsub user reviews from verified software and service customers. The new Workflow Builder solution enables firms to automate onboarding decision-making processes via tailored rules and. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. 64% in the US, 95. Responding to this growing threat of identity fraud, the company made major. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. The guide helps gaming, betting and gambling platforms prevent fraud and stay compliant with KYC/AML regulations in the US and Canada. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. 1. With Sumsub since 2021. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. We interpret the usage data in order to improve Sumsub. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. 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. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. Used. A complete guide to balancing compliance, pass rates, and […] This means conducting proper background checks, establishing ownership structure, and much more. 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. Global service. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. 86% in the UK and 90. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. November 8,. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. 6 min read. Pros. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. Read all reviews. The technology has been validated by the industry’s most rigorous testing standard, ISO. I am most proud of my work as the founding CMO of Sumsub. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. iDenfy protects startups, financial institutions, gambling, streaming,. CONS. Add up to 4 apps below to see how they compare. This was made possible by partnering with Vanta, a. February 17, 2023 @ 10:27 am By Omar Faridi. Car rental at the Victoria Airport in British Columbia, Canada, made easy with Avis. To stay protected from fraud, companies need to perform checks along the whole user. MIAMI, Oct. The stats and bulk views aren't very effective. poi: Object: Applicant proof of identity. Documentation. The stats and bulk views aren't very effective. 09 Nov, 2023, 09:00 ET. Internationally scalable solution with broad global coverage. The cyprus company has what appears to be 20 plus shell holding companies. These Terms and Conditions, including any schedules, annexes or appendices thereto, shall govern the mutual relationship of the Service Provider and the Customer (hereinafter collectively referred to as the “Parties” or individually as a “Party“). Sumsub | 36,286 followers on LinkedIn. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. When evaluating different solutions, potential buyers compare competencies in categories such. 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,. With over 2,000. 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. Email address. 8 Features. Responding to this growing threat of identity fraud, the company made major. This assessment confirms that Sumsub has rigorous security controls against unauthorized access, disclosure or damage of data. (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. We have 10 days a year for sick leave. 86% in the UK, and 90. 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. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. Sumsub x B2Broker: The Ultimate Fintech Solution for Brokers . Our event is focused on high-profile financial fraud and identity theft and ways to prevent it. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. 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. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. 5. Read employee reviews and ratings on Glassdoor to decide if Sumsub is. 0. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Sumsub is a leader in Proof of Address (PoA) checks, essential in crypto, trading, gambling, and other prominent digital industries. Software Advice is a leading online. # /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. Alternatively, you can use Unilink to onboard users via a QR code or a. 4. 5 minutes. Before implementing Sumsub, we faced challenges with a time-consuming and labor-intensive manual verification process that resulted in delays in customer onboarding and complicated risk decisions. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. 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. Top Competitors and Alternatives of Sumsub. Sumsub | 33,132 followers on LinkedIn. Beyond KYC: the Future of Verification Has Already Come. We help our employees explore career paths and realize their potential to the fullest. Sumsub is the one verification platform to secure the whole user journey. LONDON and MIAMI, July 6, 2023 /PRNewswire/ -- Gate. 1 Location. AML transaction monitoring is the process of screening customer transactions for signs of money laundering activity. Open the applicant profile. com has been based on an analysis of 40 facts found online in public sources. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. 5+ mln accounts created. Automated identity verification employs advanced technology that is capable of scanning the provided document for signs of fraud nearly instantly, often with the help of an OCR scanner, machine learning, algorithmic checks, and others. The Customer agrees to be bound by the Terms and Conditions by proceeding with the. It can be an external user ID in your system, or an email address. 98% in Brazil—while verifying users in less than 50 seconds on average. 2021 year founded. 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. We live in a time when the internet is assuming a massive role in our lives. 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. Fraudhi is an all-in-one crypto exchange and next-gen mobile banking platform. Capital. Should be unique. Download our app today and take control of your identity. Sumsub | ผู้ติดตาม 29,173 คนบน LinkedIn Sumsub is a verification platform that secures the whole user lifecycle with customizable KYC, KYB, KYT, AML solutions. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. 64% in the US, 95. 3M+ users. About Sumsub . Sumsub was founded with money connected to certain Vlad P^tin allies. 95% automation means that you can devote resources to the most demanding customer profiles. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. As part of my series about the leadership lessons of accomplished business leaders, I had the pleasure of interviewing Jacob Sever, Sumsub Founder & CPO. Sumsub, a global identity orchestration platform, is recognized as a Top Risk Management Software by Software Advice, a Gartner company. Hello everyone! This is Sumsub team and we’ve got some news for you! You probably noticed that for the last few weeks we haven’t posted any new videos about. // The token must be generated with `levelName` and `userId`, // where `levelName` is the name of a level configured in your dashboard. Good work environment where you can freely share your ideas. Basically everything somebody would need to commit identity theft and fraud. Sumsub’s OCR technology can work with Latin, Korean, Japanese, Cyrillic, Chinese, Semitic, and Arabic, scripts, among many others. Used. Onboard clients properly, worldwide. 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. 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. Get started. In this webinar, experts from Crystal, Damex, ex-EXMO and Sumsub will discuss the fall of FTX, what happens next and what this means for the broader market […]Sumsub achieves the highest conversion rates in the industry—91. 98% in Brazil—while verifying users in less than 50 seconds on average. Press “Continue on your phone” to switch to mobile using a QR code or a link. Why use our OCR technology. MIAMI and LONDON, Nov. yes, im one of them. A user-friendly flow and strong anti-fraud protection makes Sumsub more. Address: 30 St. 3. Verify in gradual steps and keep things simple with doc-free verification and instant KYC. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. Considering alternatives to Sumsub? See what Online Fraud Detection Sumsub users also considered in their purchasing decision. 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. Adding Notes. it could be a crypto transaction of an approved applicant or access to some resource using his face. Sumsub achieves the highest conversion rates in the industry—91. Consensus 2023 by CoinDesk, which took place on April 26-28 in Austin, Texas, once again brought together all sides of DeFi, blockchain, Web3, and the metaverse to one of the world’s longest-running crypto, blockchain, and. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. 10, 2023 /PRNewswire/ -- Sumsub. 82% in November 2022. 4. You also have to provide a unique and meaningful userId query parameter. The solution can. Sources we use are if the website is listed on phishing and spam sites, if it serves. 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. Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. 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. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. This helps businesses to reduce risks of fraud and comply with regulations. We also utilize a fuzzy-matching algorithm to reduce false. The SDK uses a material components theme for widgets. Sumsub's KYT offers flexible settings for risk scoring, alerts and actions with simple role and task management. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. 9, 2023 /PRNewswire/ -- Sumsub, a. The company plans to reach a customer base of 1,000 SMBs and enterprise clients early in 2021 with. Identity verification software. 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. 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. The most striking surge in the number of AI-generated identity fraud cases was noticed in Asia-Pacific (APAC) countries such as Australia (1300%), Vietnam (1400%), and Japan (2300%). Sumsub 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. SumSub is a really good company to work for. Helping businesses choose better software since 1999Overview. Plus, you can eliminate repeat verification across partner networks with Reusable KYC. 8 (4) Unsure of what to choose? Check Capterra to compare ComplyAdvantage and Sumsub based on pricing, features, product details, and verified reviews. Participant in the financial transaction registered in the Sumsub system as an applicant. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. 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. Sample of a Sumsub workflow. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence. Cons. Answered August 11, 2022. 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. Stay fraud-free. Hybrid approach provides neat results. 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. 900+ employees. ”. Their API's are straight forward, and their admin interface is effective. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. User Verification. 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. io, a pioneering virtual. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses. Solution Architect (Current Employee) - London, OH - May 4, 2022. CONS. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Cons: The stats and bulk views aren't very effective. Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey. Competitors: Unknown. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Additionally, it serves as a supplementary framework to recently enforced regulations on markets in. According to Sumsub’s reports, the number of deepfakes. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. . InstantID. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Mary Axe, London, England, EC3A 8BF. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. Sumsub verifies millions of users from 220+ countries every month. UAE and Egypt to collaborate on AML In light of the jurisdictional gaps referred to in Sumsub’s guide, the United Arab Emirates and Egypt have signed a memorandum of understanding to. v1. Sumsub claim it “achieves the highest conversion rates in the industry—91. I hate these kinds of verifications. 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. 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. The company writes that while it works well with local documents, in some regions, verification can be streamlined further with the Sumsub. Pros: Easy to use and very good ui/ux for clients to use. The stats and bulk views aren't very effective. Sumsub helps businesses convert more customers, speed up verification, reduce costs, and fight digital fraud. Focus your attention on corner cases. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. How alternatives are selected. The transaction details may vary depending on. Address verification determines the legitimacy of a customer’s residence. 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. Get free a demo. It's hard to get a sense of how easily our users. Money is a leader in the CS:GO skin trading market with billions in gross merchandise volume, transactions, and over 100 employees. Onboard them all. 8. If you are interested in a copy of our SOC 2 Type 1 report, please reach out to. 5. 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. This, in turn, leads to a higher ROI for the client in the future. Sumsub announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost. The stats and bulk views aren't very effective. Following. A. It includes screen navigation events, UI controls interaction events and so on. share review. Global identity verification leader announces new positioning strategy to redefine its role in the market. It will allow Sumsub’s partners. The audit was supervised by BARR Advisory, P. Sumsub is a full-cycle verification platform that secures the whole user journey. Verification. 6M on average. 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. Yes, that's their logo. Talking about his role at Sumsub, the executive first says he also considers himself a “product guy. The engagements were performed by independent auditor BARR Advisory, P. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. It's hard to get a sense of how easily our users. The. We scan thousands of lists on fitness & probity and global/national sanctions including OFAC, HMT, UN. median processing time. Oraz Kereibayev. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your. Leading experts from major companies. Good work environment where you can freely share your ideas. Who are Sumsub. 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. The stats and bulk views aren't very effective. Sumsub is an industry-leading expert in regulatory compliance for the fintech sector. High verification speed (ID and DL check within 3. Content manager. approval rate. Begin your journey with Sumsub today. Sumsub today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. Sumsub | 41,607 followers on LinkedIn. Enter your note and click Add. Alternatives Considered: GlobalGateway and Jumio. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. tags: List of String-s: Transaction tags. BioCatch. Sumsub is a proven leader in regulatory compliance for the fintech industry. Fraud Fighters. Global coverage. E. It's hard to get a sense of how easily our users. 4 min read. FAQ . 0 . 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. 1% to 4. 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. There are just a few steps to getting started with our Mobile SDK. 3. 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. On top of automated registry lookups, money. g. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Sumsub user ratings. The number of deepfakes.