AML (anti-money laundering) screening checks customers using multiple types of sources (sanctions, PEPs lists, etc. With the help of AI-driven tools and in-house technologies, Sumsub uses industry-leading solutions such as document-free verification and digital IDs. It states that Sumsub satisfies trust services criteria and operates. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. Sumsub | 32,814 followers on LinkedIn. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance experts. 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“). Responding to this growing threat of identity fraud, the company made major. Sumsub. Esta solución de software tiene como objetivo simplificar el proceso de verificación,. 2000+ Clients. Sumsub is a proven leader in regulatory compliance for the fintech industry. 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. 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. Easy to understand: simple instructions are given in a friendly manner. Their API's are straight forward, and their admin interface is effective. 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. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. // The token must be generated with `levelName` and `userId`, // where `levelName` is the name of a level configured in your dashboard. Jun 13, 2023. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. About. 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. A regtech SaaS provider Sumsub (formerly Sum&Substance) has raised $6 million Series A funding round from a group of strategic investors to accelerate the global expansion of its machine-learning platform for user onboarding and KYC/AML compliance. App comparison. 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,. Budget-wise, 55% spend between $1,000 and $10,000 per month on verification purposes, over 20% are setting aside between $10,000 and $100,000, and only 6% fall into the top spenders category, with verification financing going above $100,000. Plus, you can eliminate repeat verification across partner networks with Reusable KYC. Content manager. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your. Need a fast, reliable car hire service? Rent a quality car in Victoria to make your journey a pure pleasure. 5 minutes) 24/7 availability, fast response times, and high quality of support. Currently pursuing a Masters degree in Film Theory. Used. Basically everything somebody would need to commit identity theft and fraud. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. <br><br>Brought new category companies into the market (Monite, Bill. Sumsub’s platform lets. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool. Sumsub launches new KYB solution to boost business verification. Sumsub’s solution is integrated using Mobile- and Web-SDK functionality. MIAMI, Nov. Best Practices. With our new positioning, Sumsub anticipates industry changes by offering a future-proof full-cycle verification platform that is seamless and secure, addressing the challenges and expenses. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Sumsub latest press releases, brand assets and media information An all-in-one KYC/AML service for preventing fraud and staying compliant. 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. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. The stats and bulk views aren't very effective. 2015. A final decision regarding the establishment of. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. g. 98% in Brazil—while verifying users in less than 50 seconds on average. Nigerian National Identification Numbers) October 25, 2023. Cons. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. The German Commission for the Protection of Minors in the Media (KJM) has positively evaluated Sumsub for age verification. 8 (4) Unsure of what to choose? Check Capterra to compare ComplyAdvantage and Sumsub based on pricing, features, product details, and verified reviews. 98% in Brazil—while verifying users in less than 50 seconds on average. E. Sumsub is the one verification platform to secure the whole user journey. The company's artificial intelligence-based identity verification and compliance risk management toolkit automates identity verification and translates the organization's AML policy into. 0 . Sumsub user reviews from verified software and service customers. Type: Company - Public. With Sumsub, you can trust that your personal information is secure, and your verification journey is simple and stress-free. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. They also saw a 45% increase in single trips for their one-time users, which is a very satisfying result. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. Sumsub’s EU representative is SUMSUB LTD - incorporated and registered in Cyprus with company number HE 405087. 9, 2023 /PRNewswire/ -- Sumsub, a. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. Crypto. 4. Sumsub at Consensus 2023: KYC for crypto in the age of compliance. Additionally, it serves as a supplementary framework to recently enforced regulations on. 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. Verification time went down significantly. Sumsub, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. 3M+ users. 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. Both their apps (iOs and Android) are built on a React Native software framework, for which Sumsub has a ready-made module. You can also use the. Berlin, July 20, 2022 — Sumsub, a tech company that offers an AI-based solution for identity verification and anti-fraud automation, today announces its assessment as an age verification system ensuring enhanced. Sumsub | 34 334 abonnés sur LinkedIn. At the beginning of 2022, approximately 15% of all verifications were automated. In these countries, Sumsub covers 90% of the population on average. The names of the people connected to sumsub are also registered or were registered to shell companies in Cyprus and Panama. 4 Customer Service 4. This platform focuses on four main topics. International data transfers. 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. Begin your journey with Sumsub today. “KYC for the gaming industry: Europe. 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. “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. The data payload expects parameters to be passed in a valid JSON format along with the Content-Type: application/json header. tags: List of String-s: Transaction tags. Sample of user menu with focus on Reusable KYC. CopyBet immediately noticed results with Sumsub. The stats and bulk views aren't very effective. None of the data is sold or transfered to third parties, and we don't use. Sumsub’s document coverage spans around 6,500 document types, while Veriff has the largest document database in the IDV space spanning more than 11,300 document types. Good work environment where you can freely share your ideas. Sumsub | 36,286 followers on LinkedIn. Gate. No-code workflow management, advanced inspection tools, KPI assessment and collaboration tools, are all at your disposal. Solution Architect (Current Employee) - London, OH - May 4, 2022. They have the following hiring process for the position: HR screening - Hiring Manager Interview. Some head's of departments will use their incompetence to hide behind their employees. 🔒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. 5 minutes. Come in, we’ll take you backstage of our decisions. When passing verification, you may see the following message: Usually this message means that your verification profile was rejected. Sumsub claim it “achieves the highest conversion rates in the industry—91. See the latest verified ratings & reviews for. 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. What Sumsub needs to do is to spot these inaccuracies. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. This strategic move comes in. Interview. 3 (13) Persona. This ranking highlights the world’s most innovative companies who are developing AI and. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. References. Helping businesses choose better software since 1999Overview. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure 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. 450+ Employees. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native plugins. Miami, 13 March, 2023 – Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software development company, to help banks in the US and beyond expand to global markets and digitize their services. Classifieds and crypto rank next. Sumsub. Overall: great platform and we can see a huge increase in process rates. Enthusiasm. Sources we use are if the website is listed on phishing and spam sites, if it serves. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. It lets crypto businesses that send or receive virtual asset (VA) transfers on behalf of a customer easily comply with the Financial Action Task Force (FATF) regulations Recommendation 16 requirements and ensure that transactions are fraud-free. Verification. Hybrid approach provides neat results. 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. their addresses ALL go back to temporary office lease type places. Today, 100% of Chilli Partner’s’ traffic goes through Sumsub. Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices. 64% in the US, 95. The review of sumsub. London – 17 March 2023 – Sumsub, an all-in-one verification platform with global coverage, was recognized as the SaaS of the Year at the renowned SiGMA Eurasia Awards 2023, after a vote by iGaming. Trusted users can onboard faster while risky groups go through extra checks. 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. Self-Service. Its AI-driven anti-fraud tools and in-house liveness technology make user onboarding fast yet secure, helping businesses scale to international markets with ease. See Sumsub in action. Sumsub is a proven leader in regulatory compliance for the fintech industry. The Web SDK contains a ready-made widget you can add to your product right away. 6 Value for Money 4. Competitors: Unknown. This application provides you with a real-time identity. In September 2023, the EU Council approved the DAC8 Directive. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. Sumsub user ratings. 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. MIAMI, Oct. 69% decrease in rejected verifications. Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. 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. 10, 2023 /PRNewswire/ -- Sumsub. With Sumsub, your verification is not a black box. London, November 10, 2022 — Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 2 Type II audit. Sumsub's technology is flexible and allows us to rapidly implement a wide variety of use-cases. com is legit and safe for consumers to access. Easily integrate your tech stack with Sumsub. Located in UNITED STATES. The new Workflow Builder solution enables firms to automate onboarding decision-making processes via tailored rules and. Upload the photos of the ID document. You may start the verification on desktop and switch to mobile midway through, if necessary. This process allows fintech companies to detect fraud and report it to authorities. 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. Email address. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. and resulted in a SOC 3 report. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. 4. #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. Sumsub was selected in the latest edition of the AIFinTech100 list by FinTech Global, a specialist research platform for all things fintech. 86% in the UK, and 90. Sumsub achieves the highest conversion rates in the industry—91. 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. The SDK collects and sends usage data to Sumsub servers. This process involves the assessment of current and historical customer data, including transfers, withdrawals, and deposits, for discrepancies. From 2 Hours to 8 Seconds: Skyrocketing Verification with Sumsub. AML case management is the process of collecting, monitoring and assessing information to detect suspicious user behavior and prevent financial crimes. Begin your journey with Sumsub today. Be ready to work hard but enjoy the people you work with! Sumsub’s solution brings Oobit’s vision of agile crypto payments to life with its full automation of user verification and validation, while meeting all necessary regulatory requirements. Talking about his role at Sumsub, the executive first says he also considers himself a “product guy. Sumsub enables us to reduce our clients' waiting time, and saves our team loads of work. With the Sumsub API, you can send and receive applicant data and documents for verification through simple RESTful APIs. I liked M-Files because of the ability to organize company files in a secure location. Sumsub was founded with money connected to certain Vlad P^tin allies. 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. Interestingly, online media fraud doubled from 2. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Money is a leader in the CS:GO skin trading market with billions in gross merchandise volume, transactions, and over 100 employees. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. All requests must contain the following headers: X-App-Token - an App Token that you generate in our dashboard; X-App-Access-Sig - signature of the request in the hex format and lowercase (see below); X-App-Access-Ts - number of seconds since Unix Epoch in UTC # Signing a request The value of the X-App-Access-Sig is generated. The platform is easily adjustable and offers a wide range of solutions, from fully-automated identity verification to agent-assisted verification. At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. 1 2 3. E. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. Popular Comparisons. MIAMI, Oct. Cons. 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. 0. Sumsub achieves the highest conversion rates in the industry—91. Teammates are supportive and the management is transparent, excellent blend of people and cultures. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. Press “Continue on your phone” to switch to mobile using a QR code or a link. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. 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. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. Sumsub Reviews 4. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support. It includes screen navigation events, UI controls interaction events and so on. ur1sma and panama paper types)) who appears to be connected to multiple holding companies. Answered August 11, 2022. Verify user from the start with built-in KYC. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. Leverage expert insights to enhance security and stay ahead of regulatory curve. 9 (56) FinScan. Complete toolkit for customer onboarding and KYC & AML compliance. 09 Nov, 2023, 09:00 ET. Through For Fake's Sake, users will be able to estimate how likely an uploaded image was created artificially. Sep 26, 2023. let launchSNSMobileSDK = () => { // From your backend get an access token for the applicant to be verified. 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. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Considering alternatives to Sumsub? See what Online Fraud Detection Sumsub users also considered in their purchasing decision. Using the SDK builder's . One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. Download our app today and take control of your identity. A passionate writer with strong interest in storytelling. Sumsub, a KYC, AML and transaction monitoring company, has launched a Travel Regulation solution for the crypto industry. 9, 2023 /PRNewswire/ -- Sumsub, a. Create verification links that you can easily share with your users, code-free. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. 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. 6 min read. Andrew has been CEO at Sumsub since he co-founded the company in 2015. 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. Its AI-driven anti-fraud tools and in-house liveness technology make user onboarding fast yet secure, helping businesses scale to international markets with ease. The whole verification process takes about 2. Content manager. 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. London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. The guide was prepared by Sumsub’s compliance and. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. it could be a crypto transaction of an approved applicant or access to some resource using his face. LONDON and MIAMI , Oct. MIAMI and LONDON, Nov. MIAMI, Aug. Global identity verification leader announces new positioning strategy to redefine its role in the market. remitter: Object: A party that sends a remittance. 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. 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. With Sumsub’s customisable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. Alternatively, you can use Unilink to onboard users via a QR code or 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. Sumsub’s. 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. Good work environment where you can freely share your ideas. Sumsub matched our expectations with a comprehensive product line, trustworthy service, and 24/7 support. Cons: The stats and bulk views aren't very effective. 86% in the UK and 90. Sumsub recognizes multiple alphabets and writing systems including Latin, Cyrillic, Greek, Armenian, etc, as well as East Asian languages including Japanese, Korean and. Enter your note and click Add. According to Sumsub’s reports, the number of deepfakes. As Sumsub's Chief of Innovation, responsible for delivering innovative solutions for compliance, anti-fraud, and verification challenges. 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. Get free a demo. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. 10 years of working experience with expertise related to the IT. Global coverage. We guarantee a 99,9% api request pass rate and it’s fixed in our service agreement. share review. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. Jun 13, 2023. Alternatives Considered: GlobalGateway and Jumio. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges. 0. Following. MIAMI and LONDON, Nov. A. The stats and bulk views aren't very effective. This process is a critical aspect of compliance requiring age verification for access to gaming platforms. Your Avis Expand for more information Log in You can also manage an existing booking using the link on the left, or call our Customer Services team on +353 21 428 1111. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. Sumsub is the first global firm to offer document-free verification services as part of a holistic compliance solution across the whole user journey. Business. London, February 22, 2023 — Recognized for its outstanding work ensuring regulatory compliance and fraud prevention for Kriptomat, Sumsub has been shortlisted in the Technology Partner of the Year category at the 2023 ICA Compliance Awards. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. A. And we are looking forward to releasing our card issuing program with an instant KYC process, so that any digital nomad can get their money quickly, even while in Fiji, Tanzania, or hiking through Norwegian mountains. In the lower-left corner, click Notes. SumSub did $1m ARR to $50m in 28 months. In 2021, $56 bln. Some head's of departments will use their incompetence to hide behind their. Sumsub achieves the highest. 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. Trading; 95 % processing time decrease; How Onboarding Sumsub Helped Capital. Pros. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. To learn more about adding Travel Rule to your flow, refer to this article . Sumsub Reviews Overall Rating 4. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. g. 5 Features 4. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top. 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. Who are Sumsub. 59% in Canada, 91. 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) 3 audit. 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. Understanding your company’s compliance and fraud prevention needs is the first part of that conversation. Streamline your decision-making process with an automated workflow and get the highest pass rates possible for all user groups, code-free. Sumsub is an all-in-one verification platform that secures every step of the customer journey. Used daily 1-2 years. See All 14 Product Reviews. Sumsub acts only as a data processor. Get started. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. 1 review US 7 days ago Verified everywhere on every website… Verified everywhere on every website you can think of, from Government, Money/Banking, Gambling, Crypto and. Customer support. Nathan Latka sat down with SumSub CTO. Step 1: Integrate Sumsub’s Mobile SDK with your mobile appSumSub 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. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. Oraz Kereibayev. About Sumsub API. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. Scamadviser is an automated algorithm to check if a website is legit and safe (or not). See All 14 Product Reviews. ADD PRODUCT. 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. Simple KYC checks are not enough anymore. The audit was supervised by BARR Advisory, P. November 8,. Oraz Kereibayev. This assessment confirms that Sumsub has rigorous security controls against unauthorized access, disclosure or damage of data. Verify in gradual steps and keep things simple with doc-free verification and instant KYC. com Visit this website Write a review Reviews 2. SumSub did $1m ARR to $50m in 28 months. To stay protected from fraud, companies need to perform checks along the whole user. Sumsub collaborates with TrueNorth to digitally revolutionize global banking. Internationally scalable solution with broad global coverage. Their team is effectively an extension of our internal compliance team. 64% in the US, 95. 98% in Brazil. 2. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. 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. 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. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. CONS.