Sumsub's team of dedicated experts are ready to share practical tips and consult on regulatory specifics worldwide, giving customers the technology and knowledge they need to thwart fraud. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. 98% in Brazil. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. 9 (56) FinScan. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. 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. Complete toolkit for customer onboarding and KYC & AML compliance. The stats and bulk views aren't very 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. London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. Sumsub, a KYC, AML and transaction monitoring company, has launched a Travel Regulation solution for the crypto industry. Global coverage. One of the crucial features Sumsub offers Paybis is the ability to regulate verification levels on a case-by-case basis and build separate verification flows for. 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. By focusing on constant testing of new demand generation programs, infused with human-first community. Business verification market size is expected to grow at a CAGR of 11. 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. 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,. The SDK collects and sends usage data to Sumsub servers. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. . Sumsub is very close to this benchmark. This ranking highlights the world’s most innovative companies who are developing AI and. 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. DAC8 expands the range of automatic exchange of information within DAC to include transactions and transfers pertaining to crypto assets and e-money by crypto-asset service providers. Scroll down to the Settings for websites and then tap Camera. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. Global coverage. The companies that funded SumSum are connected to scary Oligarch types who are Putin Allies. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. News & Statements. and resulted in a SOC 3 report. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. The implementation of Sumsub has reduced verification time to less than 80 seconds and led to a 32. About Sumsub API. AML case management includes KYC. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. Sumsub’s platform lets. 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. 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. Sumsub is an all-in-one verification platform that secures every step of the customer journey. 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. 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. Good work environment where you can freely share your ideas. To stay protected from fraud, companies need to perform checks along the whole user. 4 Customer Service 4. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Their API's are straight forward, and their admin interface is effective. The transaction details may vary depending on. ) to check if they’re on sanctions lists, involved in money laundering/financial crime, and so on. 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. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. However, our internal data shows that most fraud. Compare real user opinions on the pros and cons to make more informed decisions. #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 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. The update will improve user experience and reduce bounce rate, according to the announcement. The solution can. The round, led by Cyprus-based MetaQuotes, the major software provider for. MIAMI, Nov. and honestly their logo is creepy as can be. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. 900+ employees. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. 98% in Brazil—while verifying users in less than 50 seconds on average. 6M on average. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. The data payload expects parameters to be passed in a valid JSON format along with the Content-Type: application/json header. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. 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. 5. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. Singapore Crypto Regulations—All You Need to Know in 2023. 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. 5. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. Strong fraud protection shouldn’t mean sacrificing onboarding speed. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. 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. Yes, that's their logo. With Sumsub, it now takes less than 1. Focus your attention on corner cases. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. 64% in the US, 95. User Verification. Email address. Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges. Forrester TEI reports that Sumsub’s compliance efficiency improvements yield businesses $2. v1. 9, 2023 /PRNewswire/ -- Sumsub, a. However, our internal data shows that most fraud happens beyond the. Sumsub, a full-cycle verification platform securing the whole user journey, announces the launch of its expert news site, called The Sumsuber. I used M-Files to. MIAMI — March 2, 2023 — Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto industry, offering a full. io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations. 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. Users can continuously monitor the status of transactions in real-time. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Verification. The processing time has gone down to 1. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Sample of user menu with focus on Reusable KYC. Global identity verification leader announces new positioning strategy to redefine its role in the market. 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. Get free a demo. median processing time. In response to a dramatic rise in deepfake. + 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. io, a pioneering virtual. Depending on their skills, fraudsters can try to deceive the system in a variety of ways—from simply wearing a mask to creating complex deepfakes, which use machine learning to either generate a fake persona or impersonate an existing person using manipulated photos and videos of them. com is legit and safe for consumers to access. About. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. SumSub did $1m ARR to $50m in 28 months. Their first-check approval rate is around 80%, and the final conversion rate is above 85% on. 5 Customer Support 4. The solution's four pillars. Share this article. 86% in the UK, and 90. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. Sumsub, an all-in-one verification platform, attained its SOC 2 Type II report after auditing by BARR Advisory. 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. AML transaction monitoring is the process of screening customer transactions for signs of money laundering activity. Some head's of departments will use their incompetence to hide behind their. 5. All in all, Sumsub’s Mobile SDK offers a variety of practical verification features that shorten the user’s onboarding path without increasing your app’s size or network load. Their API's are straight forward, and their admin interface is effective. 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. You can also use the. 81% and reach $348 million by 2028. 86% in the UK and 90. Verify users, businesses, or transactions and control every step of the customer journey in a single platform. Car rental at the Victoria Airport in British Columbia, Canada, made easy with Avis. Popular Comparisons. SEON. Global service. 0. Sumsub, an all-in-one verification platform, was named the best Software-as-a-Service provider at SiGMA Eurasia Gaming in Dubai. When evaluating different solutions, potential buyers compare competencies in categories such. The AIFinTech100 list has been launched by FinTech Global after rigorous research of over 2,000 companies. Sergey Fedorov. It offers ID, phone, age, video, database, and business verification, as well as transaction monitoring, crypto check, analytics, fraud prevention, compliance, and other services. Sumsub user ratings. The company uses Sumsub for automated player verification using the following features: Thanks to Liveness, Sumsub’s advanced biometric check, the company can stop even the most sophisticated frauds. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. 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. Sumsub found the perfect balance between service quality and user experience on the one hand and security and regulatory requirements on the other. This process allows fintech companies to detect fraud and report it to authorities. The Results. At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. Value for money. Sumsub is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. 5+ mln accounts created. 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. The platform is easily adjustable and offers a wide range of solutions, from fully-automated identity verification to agent-assisted verification. We interpret the usage data in order to improve Sumsub. Get the power to verify over 14 000+ kinds of documents issued in 220+ countries and territories. 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. Sumsub, an international regulatory technology company that helps businesses stay compliant and fight digital fraud, published this week its first KYC (Know Your Customer) guide for the gaming industry, with a focus on Europe and the UK. 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. 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. and resulted in a SOC 2 Type II report. Fraud Fighters. it could be a crypto transaction of an approved applicant. Sumsub is the one verification platform to secure the whole user journey. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. 6%. The stats and bulk views aren't very effective. CONS. Sumsub (or Sum&Substance) is a tech company headquartered in London that creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with…Chargeback fraud (also called “friendly fraud”) is the process of claiming refunds for illegitimate reasons. Used daily 1-2 years. Only general usage statistics is sent to us. Solution Architect (Current Employee) - London, OH - May 4, 2022. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. Sumsub is an all-in-one verification platform that secures every step of the customer journey. Cookie Policy Identity verification software. We interpret the usage data in order to improve Sumsub. Easily integrate your tech stack with Sumsub. 7 VERIFIED COMPANY sumsub. Need a fast, reliable car hire service? Rent a quality car in Victoria to make your journey a pure pleasure. 5 minutes. I hate these kinds of verifications. import SNSMobileSDK from '@sumsub/react-native-mobilesdk-module'; //. Oobit saw impressive results within the first week of using Sumsub. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. This action must be performed on the server side. Tailor verification flows to particular regions for equally high pass rates—even within emerging markets. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. Who are Sumsub. 1. Experienced fintech professional with 10+ years in compliance, operations, and strategy. Kount. Sumsub announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. 6 (64) Top features. Streamline your decision-making process with an automated workflow and get the highest pass rates possible for all user groups, code-free. 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. 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. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate. 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. 86% in the UK, and 90. 4. 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. More global traffic. (75 Ratings) Powerful, all-in-one identity verification, fraud prevention, and compliance platform. . Why use our OCR technology. Powering a people-friendly digital future. We also utilize a fuzzy-matching algorithm to reduce false. Beyond KYC: the Future of Verification Has Already Come. 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. By focusing on constant testing of new demand generation. Sumsub CLO Tony Petrov says the company can complete full-cycle KYB verification in only 3 hours, with automated checks taking only 3 minutes. MIAMI and LONDON, Nov. They have the following hiring process for the position: HR screening - Hiring Manager Interview. Sumsub’s solution helped us handle paperwork and simplify the end-user onboarding and compliance officer routine. Their API's are straight forward, and their admin interface is effective. 8 sec. In September 2023, the EU Council approved the DAC8 Directive. The stats and bulk views aren't very effective. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. Sample of a Sumsub workflow. MIAMI, Oct. Often, users feel lost when. Currently pursuing a Masters degree in Film Theory. To reach such results, we provide a hybrid approach which lets wisely allocate the tasks between machines and people. Features. Sumsub enables code-free customization of each step of your verification process. 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. 9 (56) FinScan. Sumsub can exchange the required data about the Beneficiary and Originator via the most secure protocols in the market. Cons. Alternatives Considered: GlobalGateway and Jumio. 6 min read. SumSub is a really good company to work for. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. 86% in the UK, and 90. 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. The Results. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. According to Sumsub reports, the number of deepfakes. It includes screen navigation events, UI controls interaction events and so on. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. 1. Best Practices. Business Verification. Responding to this growing threat of identity fraud, the company made major. Sumsub | 25,851 followers on LinkedIn. It's hard to get a sense of how easily our users. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. The Web SDK contains a ready-made widget you can add to your product right away. 10 Aug, 2023, 09:00 ET. Learn how real users rate this software's ease-of-use, functionality, overall quality and customer support. February 17, 2023 @ 10:27 am By Omar Faridi. Contact Us. See the latest verified ratings & reviews for Sumsub. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. 4. Mary Axe, London, England, EC3A 8BF. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub achieves the highest conversion rates in the industry—91. Check Capterra to compare Sumsub and MetaMap based on pricing, features, product details, and verified reviews. It will allow Sumsub’s partners. Our event is focused on high-profile financial fraud and identity theft and ways to prevent it. 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. Expanding its expertise beyond product development, Sumsub's in-house AI/ML Research Lab developed For Fake's Sake, a set of four distinct machine learning-driven models for deepfake and synthetic fraud detection. ” Why Sumsub? Kriptomat had to start from the beginning, taking the risks of entrusting in yet another provider who could take on the task of rebuilding their KYC and compliance flow from scratch, on their terms, and in line with their. Oraz Kereibayev. Sumsub | 41,607 followers on LinkedIn. 120+ employees. Teammates are supportive and the management is transparent, excellent blend of people and cultures. What is SumSub sick leave policy? How many sick days do you get per year? Asked August 11, 2022. Sumsub is here to help you streamline your identity verification process, making it easier than ever to access services and protect your digital identity. Biometric identity verification verifies that personal data and ID documents are authentic. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. This, in turn, leads to a higher ROI for the client in the future. Read employee reviews and ratings on Glassdoor to decide if Sumsub is. Get started. 4. See All 14 Product Reviews. Learn more about Sumsub - use cases, approaches, & end results from real customers; read customer reviews including 126 testimonials, videos, and case studies. com-as-an-API). If you are interested in a copy of our SOC 2 Type 1 report, please reach out to. App comparison. Sumsub has launched a Self-Start Service to enable small businesses to make use of its selfie biometrics and liveness detection for identity verification processes. Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and. 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. Verify user from the start with built-in KYC. 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. How alternatives are selected. When passing verification, you may see the following message: Usually this message means that your verification profile was rejected. With over 2,000. We enjoy what we do because it is the right thing to do. approval rate. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. 95% automation means that you can devote resources to the most demanding customer profiles. 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. Open the applicant profile. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Reviews of Sumsub. 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. Identical journeys for mobile and web users. Register now. 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. See All 14 Product Reviews. Sumsub’s proprietary liveness technology detects spoofing attempts while authenticating real users in seconds and ensures users are physically present by creating a 3D FaceMap which is continuously referenced for authorizing all future actions (transactions, logins, etc), the firm stated, adding that all businesses operating online are. poi: Object: Applicant proof of identity. Relying on machine learning and artificial intelligence, its solution works globally, with support for. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. 23, 2023. “KYC for the gaming industry: Europe. We have 10 days a year for sick leave. Used daily 1-2 years. #Making a request. poa: Object: Applicant proof of address. In these countries, Sumsub covers 90% of the population on average. Sumsub is very close to this benchmark. MIAMI and LONDON, Nov. A drone watching you. A drone watching you. Sumsub achieves the highest conversion rates in the industry—91. I interviewed at Sumsub in Sep 2023. With Sumsub, verification time decreased to 95 seconds, and their approval rate grew to 83%. Sumsub x B2Broker: The Ultimate Fintech Solution for Brokers . We guarantee a 99,9% api request pass rate and it’s fixed in our service agreement. 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. Answered August 11, 2022. their addresses ALL go back to temporary office lease type places. Sumsub’s new guide will help. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. sourceKey: String: No: Provide this field if you need to distinguish between the clients from which you receive applicants. To initialize a WebSDK, you must generate a temporary access token, which you will pass to the WebSDK when you initialize it. 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. 🔒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. Sumsub user reviews from verified software and service customers. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. By eliminating fraud and verification hurdles, we aim to create a world where anyone—regardless of age, location, or computing skills—can securely access and use any service. As part of my series about the leadership lessons of accomplished business leaders, I had the pleasure of interviewing Jacob Sever, Sumsub Founder & CPO. Sumsub | 32,618 من المتابعين على LinkedIn. Forgot your password?Sumsub. Sumsub acts only as a data processor. The names of the people connected to sumsub are also registered or were registered to shell companies in Cyprus and Panama. 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. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. g. The audit was supervised by BARR Advisory, P. It's hard to get a sense of how easily our users. 9, 2023 /PRNewswire/ -- Sumsub, a. 6. Revenue: Unknown / Non-Applicable. | Sumsub is an all-in-one verification platform that secures every step of your customer's journey. None of the data is sold or transferred to third parties, and we don't. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. Thanks to Sumsub, Ari10 has significantly reduced fraud on their platforms. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. Sumsub’s customers can now benefit from fast and efficient identity verification coupled with strong anti-fraud protection. 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. Likelihood to recommend. They also saw a 45% increase in single trips for their one-time users, which is a very satisfying result. 7 Ratings Breakdown 5 48 4 ( 14) 3 ( 2) 2 ( 0) 1 ( 0) Secondary Ratings Ease-of-use 4. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. 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. 64% in the US, 95. Who are Sumsub. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. Glassdoor has 14 Sumsub reviews submitted anonymously by Sumsub employees. Name Type Required Description; externalUserId: String: Yes: An applicant ID on the client side. Sumsub | 18 289 abonnés sur LinkedIn. The platform provides accelerated ID verification, digital fraud detection, and compliance. Considering alternatives to Sumsub? See what Online Fraud Detection Sumsub users also considered in their purchasing decision. The round, which brought the. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Answer See 1 answer. 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. Compliance is key for onboarding new customers, no matter where the business is located. Make sure your risk appetite is decided, and. me with 11. The audit was supervised by BARR Advisory, P. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. The offering signifies a pioneering approach. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. No-code workflow management, advanced inspection tools, KPI assessment and collaboration tools, are all at your disposal.