This action must be performed on the server side. 5 minutes) 24/7 availability, fast response times, and high quality of support. According to Sumsub, a full cycle verification platform, the first half of 2023 saw a huge rise in deepfake cases worldwide, as compared to the second half of 2022. Download our app today and take control of your identity. Sumsub’s new guide will help. The platform provides accelerated ID verification, digital fraud detection, and compliance. The service has more than 100 companies already signed up at launch, and Sumsub says it plans to eventually reach 100,000 small businesses around. 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’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. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. The Sumsub team grows 2x every year, and our team is our most treasured investment. 5. CONS. A. 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. About Sumsub API. Sumsub identity verification platform receives highest possible scores in criteria of market approach, delivery model, admin user management and commercial model London, January 18, 2023 — Sumsub, the all-in-one verification platform, was cited as a Strong Performer with the highest possible scores in four criteria in The Forrester Wave. Address verification determines the legitimacy of a customer’s residence. “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. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. (75 Ratings) Powerful, all-in-one identity verification, fraud prevention, and compliance platform. 🔒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. Likelihood to recommend. Sumsub achieves the highest conversion. 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. Enter your note and click Add. 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. com is legit and safe for consumers to access. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Online Fraud Detection Gartner defines the OFD market as the market for solutions that detect and prevent. February 17, 2023 @ 10:27 am By Omar Faridi. (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. Sumsub, a full-cycle verification platform, today announces the release of its Responsible Gaming solution, the first automated solution by a leading verification provider in gaming compliance. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. Sumsub’s IDV and fraud prevention solution offers functionality similar to many companies on this list. SumSub launched in 2012 as a successful business that pivoted into the AML and KYC verification space in 2018, providing a global solution for a highly regulated issue. The implementation of Sumsub has reduced verification time to less than 80 seconds and led to a 32. Sumsub 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. Today Sumsub announces a strategic partnership with AML Incubator, one of the leading anti-money laundering (AML) and regulatory compliance outsourcing companies in Canada providing solutions and consulting services across. We hear your ideas and make them a reality. Onboard clients properly, worldwide. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. AML case management includes KYC. Overview. Sumsub | 33,325 followers on LinkedIn. Release Notes. Sumsub is an all-in-one verification platform that secures every step of the customer journey. Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs. The stats and bulk views aren't very effective. The AIFinTech100 list has been launched by FinTech Global after rigorous research of over 2,000 companies. Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/AML needs. Esta solución de software tiene como objetivo simplificar el proceso de verificación,. Sumsub for SMBs. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. 64% in the US and 90. Customer support. London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. SumSub did $1m ARR to $50m in 28 months. Sumsub was founded with money connected to certain Vlad P^tin allies. Sumsub, an all-in-one verification platform, was named the best Software-as-a-Service provider at SiGMA Eurasia Gaming in Dubai. Products. Read feature reviews by real users and compare features to find out what the competition offers. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to. 6% in Q1 2023. Reviews of Sumsub. Experienced fintech professional with 10+ years in compliance, operations, and strategy. Email address. Business verification market size is expected to grow at a CAGR of 11. Sumsub, a full-cycle verification platform securing the whole user journey, is pleased to announce it has been featured as one of the Frost Radar™ leaders in a recent Fraud Detection and Prevention (Know Your Customer) report by Frost & Sullivan. Sumsub Reviews 95 • Poor 2. 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. Competitors: Unknown. Register now. Non-Doc Verification is a compliant way to onboard customers in many regulations, including Australia, Canada, Cyprus, Hong Kong, Malta, Seychelles, South Africa, the British Virgin Islands, the UK,. #{body} Object: Yes: An object representing transaction (see example). Best, Sumsub Team. 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. 09 Nov, 2023, 09:00 ET. It's hard to get a sense of how easily our users. Sumsub is the first global firm to offer document-free verification services as part of a holistic compliance solution across the whole user journey. 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. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. 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. Sumsub | ผู้ติดตาม 29,173 คนบน LinkedIn Sumsub is a verification platform that secures the whole user lifecycle with customizable KYC, KYB, KYT, AML solutions. 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. Sumsub also. Global identity verification leader announces new positioning strategy to redefine its role in the market. Sumsub’s ID verification platform has three main features. Their API's are straight forward, and their admin interface is effective. 4 Customer Service 4. 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. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. 6%. Easy to understand: simple instructions are given in a friendly manner. Fintech; 92% Approval Rate with Sumsub’s Advanced Character Recognition. 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. 3. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Sumsub is very close to this benchmark. Ease of use of their platform Automatic and efficient checks of most KYCs which reduces our legal teams workload Documentation is clear, its easy to set up webhooks, rules and different flows for all our compliance needs The provider works hard to accept non-standard forms of ID (e. Add up to 4 apps below to see how they compare. Fondée en 2015, Sumsub est une plateforme de vérification d'identité de premier plan qui fournit une boîte à outils technique et juridique tout-en-un pour couvrir les besoins de KYC/AML. Popular Comparisons. 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. it could be a crypto transaction of an approved applicant or access to some resource using his face. Sumsub Reviews 4. SINGAPORE, Oct. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. #Making a request. Sumsub achieves the highest conversion rates in the industry—91. 0. Biometric identity verification verifies that personal data and ID documents are authentic. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. Today, 100% of Chilli Partner’s’ traffic goes through Sumsub. 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. Overall: great platform and we can see a huge increase in process rates. The company's artificial intelligence-based identity verification and compliance risk management toolkit automates identity verification and translates the organization's AML policy into. Get free a demo. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. 64% in the US, 95. It offers ID, phone, age, video, database, and business verification, as well as transaction monitoring, crypto check, analytics, fraud prevention, compliance, and other services. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Its AI-driven. (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. 58%, ID. CONS. 1. Why use our OCR technology. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Begin your journey with Sumsub today. It's hard to get a sense of how easily our users. 98% in Brazil—while verifying users in less than 50 seconds on average. The offering signifies a pioneering approach. iDenfy protects startups, financial institutions, gambling, streaming,. This field is used to configure a projection. levelName: String: No: Level name to create a new applicant. We guarantee a 99,9% api request pass rate and it’s fixed in our service agreement. 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,. Pricing. The Customer agrees to be bound by the Terms and Conditions by proceeding with the. Their API's are straight forward, and their admin interface is effective. 5 minutes for a single Paybis user. Relying on machine learning and artificial intelligence, its solution works globally, with support for. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. Their team is effectively an extension of our internal compliance team. Sumsub’s Travel Rule solution. 7 95 total 33% 5% 3-star 0% 1% 1-star 61% Filter. org, the median loss of fraud cases for victims is roughly $500. Sumsub Reviews 95 • Poor 2. Stopping fraud is challenging work, but we have fun making the. 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. 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. 64% in the US, 95. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. Verification. 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. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Once the user is verified, the same. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. LONDON and MIAMI, July 6, 2023 /PRNewswire/ -- Gate. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. 86% in the UK and 90. Senior finance executive. 86% in the UK, and 90. Fraud Fighters. FREMONT, CA: "We are glad to join forces with TrueNorth in our common mission of bringing digital transformation to the financial industry. The platform is easily adjustable and offers a wide range of solutions, from fully-automated identity verification to agent-assisted verification. Sumsub achieves the highest conversion rates in the industry—91. Pros: Easy to use and very good ui/ux for clients to use. Choosing which product is the right one for your business is a two-sided conversation. 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. Leading experts from major companies. 64% in the US, 95. The stats and bulk views aren't very effective. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. 4 min read. Sumsub is an all-in-one verification platform that secures every step of the customer journey. 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. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. Handle documents from all over the world. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. Oraz Kereibayev. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. 2000+ Clients. This ranking highlights the world’s most innovative companies who are developing AI and. When evaluating different solutions, potential buyers compare competencies in categories such. 98% in Brazil—while verifying users in less than 50 seconds on average. 23, 2023. 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. At the beginning of 2022, approximately 15% of all verifications were automated. Pros. Simple KYC checks are not enough anymore. Focus your attention on corner cases. Sumsub is a full-cycle verification platform that secures the whole user journey. 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. According to Sumsub reports, the number of deepfakes. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. It includes screen navigation events, UI controls interaction events and so on. Sumsub collaborates with TrueNorth to digitally revolutionize global banking. com is a licensed group of companies committed to building the world’s best trading experience. v1. Sumsub. Sample of a Sumsub workflow. 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. 5 minutes. This SaaS is a secret unicorn. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Thanks to Sumsub, Ari10 has significantly reduced fraud on their platforms. Sumsub has 14 reviews with an overall average rating of 4. It's hard to get a sense of how easily our users. From 2 Hours to 8 Seconds: Skyrocketing Verification with Sumsub. None of the data is sold or transfered to third parties, and we don't use. See All 14 Product Reviews. 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. Contact Us. Sumsub Multiverse: Anti-fraud. 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. 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. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. ) to check if they’re on sanctions lists, involved in money laundering/financial crime, and so on. Sumsub achieves the highest. Sumsub announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Sumsub can also contact the counterparty VASP not bound to any legal arrangements with Sumsub and not using any of the supported protocols via email. Sumsub matched our expectations with a comprehensive product line, trustworthy service, and 24/7 support. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. 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. November 8,. MIAMI and LONDON, Nov. 120+ employees. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. The SDK uses a material components theme for widgets. ,. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. Pros. There are just a few steps to getting started with our Mobile SDK. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance experts. Sumsub enables us to reduce our clients' waiting time, and saves our team loads of work. In September 2023, the EU Council approved the DAC8 Directive. They have the following hiring process for the position: HR screening - Hiring Manager Interview. AML case management is the process of collecting, monitoring and assessing information to detect suspicious user behavior and prevent financial crimes. Good work environment where you can freely share your ideas. Sumsub's technology is flexible and allows us to rapidly implement a wide variety of use-cases. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. 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. 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. Sumsub is the one verification platform to secure the whole user journey. 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. Likelihood to recommend. Sumsub announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost. Need a fast, reliable car hire service? Rent a quality car in Victoria to make your journey a pure pleasure. Software Advice is a leading online. was lost to identity fraud, with fraudsters coming up with new methods every day. This helps businesses to reduce risks of fraud and comply with regulations. CONS. 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. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). 3 (13) Persona. com-as-an-API). This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. Solution Architect (Current Employee) - London, OH - May 4, 2022. Used. Sumsub has 30+ user interface languages and the power to process over 14 000+ kinds of documents issued in 220+ countries. The stats and bulk views aren't very effective. This process allows fintech companies to detect fraud and report it to authorities. 92%, LifeLock with 6. Mary Axe, London, England, EC3A 8BF. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. Beyond KYC: the Future of Verification Has Already Come. The processing time has gone down to 1. Information Technology and Services. 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 lets Paybis onboard their clients in a fast and secure way, while providing powerful anti-fraud protection and ensuring full compliance with all mandatory AML regulations. Sumsub enables code-free customization of each step of your verification process. This field value is based on the information stored in the Sumsub system. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. MIAMI, Nov. Identical journeys for mobile and web users. App comparison. Onboard them all. 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. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. 7 (64) Ease of Use 4. 6. Teammates are supportive and the management is transparent, excellent blend of people and cultures. In the lower-left corner, click Notes. 86% in the UK, and 90. MIAMI and LONDON, Nov. This application provides you with a real-time. 31 Aug, 2023, 04:00 ET. The names of the people connected to sumsub are also registered or were registered to shell companies in Cyprus and Panama. Content manager. 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. Sumsub latest press releases, brand assets and media information An all-in-one KYC/AML service for preventing fraud and staying compliant. g. Only general usage statistics is sent to us. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Responding to this growing threat of identity fraud, the company made major. We have 10 days a year for sick leave. Age verification checks the user’s age to determine if they can access age-restricted content and services. Global coverage. Our mission. SumSub did $1m ARR to $50m in 28 months. Create verification flows based on user segment, risk level, and other parameters—code free. Company Registration Number: 09688671. Upload the photos of the ID document. Trusted users can onboard faster while risky groups go through extra checks. Sumsub, an all-in-one verification platform offering customizable KYC, KYB, KYT and AML solutions, has published “Identity verification for the gaming industry: US and Canada. Especially when it comes down to identity verification, which should be accurate, fun, and easy. 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. Good work environment where you can freely share your ideas. Pricing & Plans. Additionally, it serves as a supplementary framework to recently enforced regulations on. # /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. + players protected worldwide ️75%+reduction of duplicate accounts ️Book a free demo now!SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Description. 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. . Reporting/Analytics. import SNSMobileSDK from '@sumsub/react-native-mobilesdk-module'; //. Global service. A complete guide to balancing compliance, conversions,. it could be a crypto transaction of an approved applicant. Internationally scalable solution with broad global coverage. 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. Sumsub is a proven leader in regulatory compliance for the fintech industry. Verification. 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. 64% in the US, 95. Singapore Crypto Regulations—All You Need to Know in 2023. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. Alternatives Considered: GlobalGateway and Jumio. Solution Architect (Current Employee) - London, OH - May 4, 2022. 82% in November 2022. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. What is SumSub sick leave policy? How many sick days do you get per year? Asked August 11, 2022. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. 7 VERIFIED COMPANY sumsub. About. High verification speed (ID and DL check within 3. #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 time went down significantly. 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. Cookie Policy Identity verification software. 201 to 500 Employees. However, our internal data shows that most fraud happens beyond the. Therefore, Sumsub can provide best-in-class conversion rates across different regions. Cons: The stats and bulk views aren't very effective. Sumsub, an all-in-one verification platform, attained its SOC 2 Type II report after auditing by BARR Advisory. Forrester TEI reports that Sumsub’s compliance efficiency improvements yield businesses $2. Hybrid approach provides neat results. 23 Oct, 2023, 14:00 CST. The SDK collects and sends usage data to Sumsub servers. 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. Crypto. 9 (56) FinScan.