Sumsub is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan. Beyond KYC: the Future of Verification Has Already Come. Likelihood to recommend. Often, users feel lost when. 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. 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. Sumsub is an all-in-one verification platform that secures every step of the customer journey. LONDON and MIAMI, July 6, 2023 /PRNewswire/ -- Gate. 5 Value for money 5. 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. tags: List of String-s: Transaction tags. Jun 13, 2023. Be ready to work hard but enjoy the people you work with!Co-Founder and CEO at Oobit. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. Easy to understand: simple instructions are given in a friendly manner. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. “As our society continues to evolve and become more reliant on networks and data, companies like Sumsub are critical at providing the protection and. 5. Sumsub’s. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. 4. g. 2015. poa: Object: Applicant proof of address. 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. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. 4. Our mission. Sumsubs chadvanced KYC, KYB, and transaction monitoring solutions will assist businesses in expanding internationally while. 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. It states that Sumsub satisfies trust services criteria and operates. Help. Sumsub helps businesses convert more customers, speed up verification, reduce costs, and fight digital fraud. Sumsub’s new guide will help. Thanks to Sumsub, ELOOP got many more single trips, which helped grow the company’s revenue. CONS. Sumsub, a global all-in-one verification platform, has partnered with TrueNorth, a prominent fintech software development business, to assist US and international banks in expanding to global markets and digitizing services. The technology has been validated by the industry’s most rigorous testing standard, ISO. 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. Founded in 2015. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. 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. io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations. 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“). 86% in the UK, and 90. Teammates are supportive and the management is transparent, excellent blend of people and cultures. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Beyond KYC: the Future of Verification Has Already Come. Global identity verification leader announces new positioning strategy to redefine its role in the market. Sumsub | 41,607 followers on LinkedIn. A passionate writer with strong interest in storytelling. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. Sumsub | 34 334 abonnés sur LinkedIn. Begin your journey with Sumsub today. 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. Focus your attention on corner cases. Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Solution Architect (Current Employee) - London, OH - May 4, 2022. Competitors: Unknown. Verification. Enjoy great offers and service when you book your car hire online with Avis. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. 10, 2023 /PRNewswire/ -- Sumsub. The AIFinTech100 list has been launched by FinTech Global after rigorous research of over 2,000 companies. 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. 8 sec. 6 min read. Sumsub has 30+ user interface languages and the power to process over 14 000+ kinds of documents issued in 220+ countries. Both their apps (iOs and Android) are built on a React Native software framework, for which Sumsub has a ready-made module. 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. Located in UNITED STATES. Stay compliant anywhere. Today, 100% of Chilli Partner’s’ traffic goes through Sumsub. We have 10 days a year for sick leave. 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. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. 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. <br><br>Brought new category companies into the market (Monite, Bill. Streamline your decision-making process with an automated workflow and get the highest pass rates possible for all user groups, code-free. Sources we use are if the website is listed on phishing and spam sites, if it serves. Kount. SEON. 4. Sumsub was selected in the latest edition of the AIFinTech100 list by FinTech Global, a specialist research platform for all things fintech. Their API's are straight forward, and their admin interface is effective. Learn how real users rate this software's ease-of-use, functionality, overall quality and customer support. 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. Helping businesses choose better software since 1999Overview. Business. Global service. We enjoy what we do because it is the right thing to do. The all-in-one verification platform has launched a new global program with options for Referral, Ecosystem and Technology partnerships. 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. 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. According to IdentityTheft. With Sumsub, your verification is not a black box. 86% in the UK, and 90. The data payload expects parameters to be passed in a valid JSON format along with the Content-Type: application/json header. Nigerian National Identification Numbers) October 25, 2023. A final decision regarding the establishment of. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. Some head's of departments will use their incompetence to hide behind their. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 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,. Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. . Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. 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. Sumsub can exchange the required data about the Beneficiary and Originator via the most secure protocols in the market. MIAMI and LONDON, Nov. 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. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. This assessment confirms that Sumsub has rigorous security controls against unauthorized access, disclosure or damage of data. AML (anti-money laundering) screening checks customers using multiple types of sources (sanctions, PEPs lists, etc. ) to check if they’re on sanctions lists, involved in money laundering/financial crime, and so on. Learn how our customers tackle every verification challenge and achieve fantastic results ️ Binance, Exness, italki and many more! sumsub has no real physical location, nothing against russians, but it is a russian based company that was very rude when I asked what they would do with my id and bank statements. Enter your note and click Add. 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. Products. 98% in Brazil—while verifying users in less than 50 seconds on average. Sumsub partnership will strengthen YouHodler’s already top-tier KYC/AML process. 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. With Sumsub since 2021. The company plans to reach a customer base of 1,000 SMBs and enterprise clients early in 2021 with. 9, 2023 /PRNewswire/ -- Sumsub, a. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The audit was supervised by BARR Advisory, P. Once the screening was done I could get an invitation for an interview. 81% and reach $348 million by 2028. let launchSNSMobileSDK = () => { // From your backend get an access token for the applicant to be verified. 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. 900+ employees. Sumsub. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. About Sumsub . Used daily 1-2 years. 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. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. | Sumsub is an all-in-one verification platform that secures every step of your customer's journey. Singapore Crypto Regulations—All You Need to Know in 2023. (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. 09 Nov, 2023, 09:00 ET. ,. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. 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. Sumsub's team of dedicated experts are ready to share practical tips and consult on regulatory specifics worldwide, giving customers the technology and knowledge they need to thwart fraud. 86% in the UK, and 90. Their API's are straight forward, and their admin interface is effective. 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. 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. Plus, you can eliminate repeat verification across partner networks with Reusable KYC. Overview. The fraudster initiates the chargeback process with the bank by filing false complaints and authorization complaints online with stolen cards and bank accounts. The Results. 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. 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. CONS. Get a custom price. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. According to Sumsub’s reports, the number of deepfakes. This is vital for businesses who want to expand into new markets and territories. 86% in the UK, and 90. 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. Strong fraud protection shouldn’t mean sacrificing onboarding speed. MIAMI, Aug. Sumsub helps companies implement a risk-based approach and follow both. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. The stats and bulk views aren't very effective. This ranking highlights the world’s most innovative companies who are developing AI and. According to Sumsub reports, the number of deepfakes. 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. This action must be performed on the server side. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. Data Protection Registration Number: ZA222205. The offering signifies a pioneering approach. 98% in Brazil—while verifying users in less than 50 seconds on. Their API's are straight forward, and their admin interface is effective. Description. London, July 12, 2022 — Sumsub today announced it has launched its identity verification solution on Salesforce AppExchange, empowering customers to smoothly onboard and verify their global users. The. 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. Before it took Oobit up to 48 hours to verify users. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. The update will improve user experience and reduce bounce rate, according to the announcement. How alternatives are selected. Tailor verification flows to particular regions for equally high pass rates—even within emerging markets. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Pricing. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. Learn more about Sumsub - use cases, approaches, & end results from real customers; read customer reviews including 126 testimonials, videos, and case studies. 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. Global coverage. Best Practices. Sumsub, a global identity orchestration platform, is recognized as a Top Risk Management Software by Software Advice, a Gartner company. Relying on machine learning and artificial intelligence, its solution works globally, with support for. Sumsub’s Global Database Verification combines these features to eliminate document-based processes while maintaining highest onboarding security standards on a global level. FREMONT, CA: "We are glad to join forces with TrueNorth in our common mission of bringing digital transformation to the financial industry. More global traffic. 98% in Brazil—while verifying users in less than 50 seconds on average. remitter: Object: A party that sends a remittance. Understanding your company’s compliance and fraud prevention needs is the first part of that conversation. 4. Page 2 - See the latest verified ratings & reviews for Sumsub. 2. We scan thousands of lists on fitness & probity and global/national sanctions including OFAC, HMT, UN. Jun 13, 2023. With this launch, Sumsub is the first vendor to provide a holistic verification solution covering player onboarding, gaming-specific fraud prevention, and compliance. 🔒Identity Verification service in Unites States KYC Check in 220+ countries An all-in-one Identity verification service for preventing fraud and staying compliant 93% users verified on the first try 24/7 Technical and Customer Support. The audit was supervised by BARR Advisory, P. Read feature reviews by real users and compare features to find out what the competition offers. This platform focuses on four main topics. Share this article. Sumsub matched our expectations with a comprehensive product line, trustworthy service, and 24/7 support. The number of deepfakes. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. Sumsub launches "For Fake's Sake", a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud. Some head's of departments will use their incompetence to hide behind their employees. SumSub is a really good company to work for. Full-Cycle Identity Verification for Gambling/Gaming/Betting ️30 sec average verification time ️50 mln. To reach such results, we provide a hybrid approach which lets wisely allocate the tasks between machines and people. Oraz Kereibayev. Sumsub | 36,286 followers on LinkedIn. Contact Us. Terms and Conditions. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub was founded with money connected to certain Vlad P^tin allies. By focusing on constant testing of new demand generation programs, infused with human-first community. . Sumsub | 33,325 followers on LinkedIn. Solution Architect (Current Employee) - London, OH - May 4, 2022. Talk to our advisors to see if Sumsub is a good fit. 🌎 Join Sumsub as a Data Intelligence Product Manager and be a driving force in our growing team! At the core of Data Intelligence is the goal to enhance the security, efficiency, and simplicity. Car rental at the Victoria Airport in British Columbia, Canada, made easy with Avis. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. Sumsub report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. Age verification checks the user’s age to determine if they can access age-restricted content and services. Sumsub, a KYC, AML and transaction monitoring company, has launched a Travel Regulation solution for the crypto industry. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more. 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. This means conducting proper background checks, establishing ownership structure, and much more. 0. “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. What users say about M-Files' value for money. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. Get started. 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. Their API's are straight forward, and their admin interface is effective. Get started. Report. We also utilize a fuzzy-matching algorithm to reduce false. 9, 2023 /PRNewswire/ -- Sumsub, a. ID Document. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. Sumsub is very close to this benchmark. 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. London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. F5 Distributed Cloud Bot Defense. Oz Liveness. Sumsub is a proven leader in regulatory compliance for the fintech industry. The Results. This helps businesses to reduce risks of fraud and comply with regulations. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. Likelihood to recommend. Verify users, businesses, or transactions and control every step of the customer journey in a single platform. 0. Pros. 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. Sumsub announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost. Sumsub | 32,814 followers on LinkedIn. I interviewed at Sumsub in Sep 2023. Sumsub recognizes multiple alphabets and writing systems including Latin, Cyrillic, Greek, Armenian, etc, as well as East Asian languages including Japanese, Korean and. Internationally scalable solution with broad global coverage. 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,. From 2 Hours to 8 Seconds: Skyrocketing Verification with Sumsub. See the latest verified ratings & reviews for. 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. com-as-an-API). It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Business Verification. The German Commission for the Protection of Minors in the Media (KJM) has positively evaluated Sumsub for age verification. 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. 4 min read. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. In the lower-left corner, click Notes. Sumsub achieves the highest. A complete guide to balancing compliance, conversions,. With Sumsub, it now takes less than 1. Sumsub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. Sumsub acts only as a data processor. Incentivized Review. Complete toolkit for customer onboarding and KYC & AML compliance. The crypto transaction monitoring process begins when a customer creates a financial operation, and Sumsub requests information on cryptocurrencies, billing addresses, transactions, and the ERC-20 token (a standard used for creating and issuing smart contracts on the Ethereum blockchain). org, the median loss of fraud cases for victims is roughly $500. To initialize a WebSDK, you must generate a temporary access token, which you will pass to the WebSDK when you initialize it. 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. In recent years, Singapore has seen a sharp rise in digital assets and. 10 Aug, 2023, 09:00 ET. This solution provides tools for secure information transfers, Travel Rules between Virtual Asset Service Providers (VASPs) and all necessary KYC (Know Your Customer) verifications. Sumsub achieves the highest conversion. 5 minutes for a single Paybis user. MIAMI, Sept. 64% in the US, 95. We don't track any sensitive data. poi: Object: Applicant proof of identity. The engagements were performed by independent auditor BARR Advisory, P. None of the data is sold or transfered to third parties, and we don't use. 10 years of working experience with expertise related to the IT. 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. 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. LONDON and MIAMI , Oct. Sep 26, 2023. ur1sma and panama paper types)) who appears to be connected to multiple holding companies. 64% in the US, 95. Oraz Kereibayev. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. + 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. Good work environment where you can freely share your ideas. Filter 53 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. Sumsub has introduced a feature enabling companies to create user identity verification workflows tailored to particular triggers and risk scenarios to enhance its suite of digital ID and know-your-customer (KYC) solutions. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. Sumsub collaborates with TrueNorth to digitally revolutionize global banking. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. 5+ mln accounts created. Sumsub is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic. Select the country and document-type of the ID you wish to use. Company Registration Number: 09688671. Get free a demo. Sumsub Reviews 95 • Poor 2. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. Trusted users can onboard faster while risky groups go through extra checks. 0. their addresses ALL go back to temporary office lease type places. Reporting/Analytics. Good work environment where you can freely share your ideas. February 17, 2023 @ 10:27 am By Omar Faridi. Information Technology and Services. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Financial statements preparation, review and. Create verification links that you can easily share with your users, code-free. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. Refresh the Safari tab. Sumsub, a London, UK-based identity verification platform that provides a technical and legal toolkit to cover KYC/KYB/AML needs, secured $6m in Series A funding. There are just a few steps to getting started with our Mobile SDK. MIAMI and LONDON, Nov. With the help of AI-driven tools and in-house technologies, Sumsub uses industry-leading solutions such as document-free verification and digital IDs. The SDK collects and sends usage data to Sumsub servers. Here’s how much they’ve blocked in fraudulent transactions: 2021: 4,86 million USD; 2022: 9 million USDSumsub achieves the highest conversion rates in the industry—91. Sumsub offers you the Responsible Gambling solution — real-time fraud protection for businesses running gambling projects, such as casino, sport betting, poker rooms, and so on. 86% in the UK, and 90. 98% in Brazil. 23 Oct, 2023, 14:00 CST. The checks and their sets are easily customizable to generate countless tailored verification flows for any. Address: 30 St. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. Teammates are supportive and the management is transparent, excellent blend of people and cultures. 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. Read all reviews. The SDK uses a material components theme for widgets. “KYC for the gaming industry: Europe. See All 14 Product Reviews. conversion rate . Sumsub’s customers can now benefit from fast and efficient identity verification coupled with strong anti-fraud protection. 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. io, a pioneering virtual. User Verification. If you possess permission from the Sumsub, you are not entitled to use Sumsub trademarks and trade dress in a manner that is likely to confuse customers, or in a manner that disparages or discredits Sumsub. AML case management includes KYC. 6M on average. Get the power to verify over 14 000+ kinds of documents issued in 220+ countries and territories. 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. Thanks to Sumsub, Kaizen Gaming could significantly boost onboarding automation. Sumsub is an all-in-one verification platform that secures every step of the customer journey. Self-Service. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Its AI-driven. Sumsub is one verification platform that helps businesses monitor fraud worldwide and at every step of the customer journey. The stats and bulk views aren't very effective. Simple KYC checks are not enough anymore. Easily integrate your tech stack with Sumsub. 98% in Brazil—while verifying users in less than 50 seconds on average. 2021 year founded. We live in a time when the internet is assuming a massive role in our lives. Additionally, it serves as a supplementary framework to recently enforced regulations on markets in. Sumsub Reviews 4. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the.