Pros. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. Type: Company - Public. 1. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. The Sumsub team grows 2x every year, and our team is our most treasured investment. 4 min read. Complete toolkit for customer onboarding and KYC & AML compliance. Contact Us. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution,. According to Sumsub’s reports, the number of deepfakes. Sumsub is a proven leader in regulatory compliance for the fintech industry. A. Hello everyone! This is Sumsub team and we’ve got some news for you! You probably noticed that for the last few weeks we haven’t posted any new videos about. // The token must be generated with `levelName` and `userId`, // where `levelName` is the name of a level configured in your dashboard. 6M on average. Sumsub Reviews Overall Rating 4. Sumsub achieves the highest conversion. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsubs chadvanced KYC, KYB, and transaction monitoring solutions will assist businesses in expanding internationally while. 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™: Identity. com Process 5x More Users. One verification platform to secure the whole user journey | 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. ,. To learn more about adding Travel Rule to your flow, refer to this article . Their API's are straight forward, and their admin interface is effective. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top alternatives Sumsub by Sumsub Ondato by Ondato ComplyCube by ComplyCube Verify 365 by Verify 365 OVERALL 4. The company offers a platform that allows businesses to verify users, businesses, and transactions, manage cases, and deter fraud, all from a single dashboard. AML case management is the process of collecting, monitoring and assessing information to detect suspicious user behavior and prevent financial crimes. Nov 17, 2023. Sumsub today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. 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. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. 1m 29sec. Biometric identity verification verifies that personal data and ID documents are authentic. See Sumsub in action. Register now. sourceKey: String: No: Provide this field if you need to distinguish between the clients from which you receive applicants. The stats and bulk views aren't very effective. 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. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub successfully completed its SOC 2 Type 1 examination, which was proctored by independent auditor BARR Advisory, P. Sumsub | 32,814 followers on LinkedIn. MIAMI and LONDON, Nov. 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, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring “to provide a detailed. Participant in the financial transaction registered in the Sumsub system as an applicant. Often, users feel lost when. Sumsub was founded with money connected to certain Vlad P^tin allies. 6 (64) Top features. The Results. Sergey Fedorov. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Stopping fraud is challenging work, but we have fun making the. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. 7 Ratings Breakdown 5 48 4 ( 14) 3 ( 2) 2 ( 0) 1 ( 0) Secondary Ratings Ease-of-use 4. 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. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. . Information Technology and Services. Popular Comparisons. The service has more than 100 companies already signed up at launch, and Sumsub says it plans to eventually reach 100,000 small businesses around. The API responds with a JSON payload (unless otherwise stated). Our mission. BioCatch. Thanks to Sumsub, ELOOP got many more single trips, which helped grow the company’s revenue. Sumsub acts only as a data processor. Sumsub achieves the highest. We live in a time when the internet is assuming a massive role in our lives. 64% in the US, 95. 64% in the US, 95. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. Sumsub also. 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. 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. Sumsub's technology is flexible and allows us to rapidly implement a wide variety of use-cases. let launchSNSMobileSDK = () => { // From your backend get an access token for the applicant to be verified. colorPrimaryVariant: A variant of the primary color, used to. Customer support. Name Type Required Description; externalUserId: String: Yes: An applicant ID on the client side. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. Sumsub found the perfect balance between service quality and user experience on the one hand and security and regulatory requirements on the other. Focus your attention on corner cases. 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. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. 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. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. On top of automated registry lookups, money. io, a pioneering virtual. Some head's of departments will use their incompetence to hide behind their employees. It offers ID, phone, age, video, database, and business verification, as well as transaction monitoring, crypto check, analytics, fraud prevention, compliance, and other services. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Sample of a user menu. Pros. Senior finance executive. (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. Their team is effectively an extension of our internal compliance team. 23 Oct, 2023, 14:00 CST. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. #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. . Compare real user opinions on the pros and cons to make more informed decisions. The AIFinTech100 list has been launched by FinTech Global after rigorous research of over 2,000 companies. 61% market share. 8 (4) Unsure of what to choose? Check Capterra to compare ComplyAdvantage and Sumsub based on pricing, features, product details, and verified reviews. 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. Be ready to work hard but enjoy the people you work with!Co-Founder and CEO at Oobit. 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. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. Government databases and centralized solutions may one day replace document-based verification, Vyacheslav Zholudev, Sumsub’s chief technology officer and co-founder told Biometric Update in a recent conversation. Complete toolkit for customer onboarding and KYC & AML compliance. Sumsub’s customers can now benefit from fast and efficient identity verification coupled with strong anti-fraud protection. Some head's of departments will use their incompetence to hide behind their. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. All news. With over 2,000. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. We hear your ideas and make them a reality. 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. By focusing on constant testing of new demand generation programs, infused with human-first community. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. None of the data is sold or transfered to third parties, and we don't use. In September 2023, the EU Council approved the DAC8 Directive. Sumsub is very close to this benchmark. The solution can. Sumsub’s Travel Rule solution. Previous page. Verify faster. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top. Help businesses expand compliantly. Experienced fintech professional with 10+ years in compliance, operations, and strategy. conversion rate . Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. 7 95 total 33% 5% 3-star 0% 1% 1-star 61% Filter. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. com-as-an-API). Sumsub recognizes multiple alphabets and writing systems including Latin, Cyrillic, Greek, Armenian, etc, as well as East Asian languages including Japanese, Korean and. 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. #Making a request. According to Sumsub’s reports, the number of deepfakes. MIAMI – April 11, 2023 – Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to provide a detailed picture of transaction monitoring as. 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. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. 0. It can be an external user ID in your system, or an email address. 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. 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. Fraud Fighters. The guide helps gaming, betting and gambling platforms prevent fraud and stay compliant with KYC/AML regulations in the US and Canada. Sumsub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS. Alternatives Considered: GlobalGateway and Jumio. To guarantee 100% quality, Sumsub reserves human quality control for a small number of complex cases. This strategic move comes in. In 2021, $56 bln. 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. ID Document. Need a fast, reliable car hire service? Rent a quality car in Victoria to make your journey a pure pleasure. Having all of your critical personal information and identity documents exposed could be catastrophic. com is legit and safe for consumers to access. Answered August 11, 2022. Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors. 23, 2023. Release Notes. 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. 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 most striking surge in the number of AI-generated identity fraud cases was noticed in Asia-Pacific (APAC) countries such as Australia (1300%), Vietnam (1400%), and Japan (2300%). 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. I liked M-Files because of the ability to organize company files in a secure location. E. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Sumsub achieves the highest conversion rates in the industry—91. 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. In these countries, Sumsub covers 90% of the population on average. median processing time. Leading experts from major companies. Reach out to learn more about your target markets. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. If you are interested in a copy of our SOC 2 Type 1 report, please reach out to. 9, 2023 /PRNewswire/ -- Sumsub, a. Sumsub is an all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide. Background Screening. SaaS is a secret unicorn. Sumsub enables us to reduce our clients' waiting time, and saves our team loads of work. More global traffic. 86% in the UK, and 90. No-code workflow management, advanced inspection tools, KPI assessment and collaboration tools, are all at your disposal. verification time +32%. 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. 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. 10 Aug, 2023, 09:00 ET. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. A. 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,. Located in UNITED STATES. Streamline your decision-making process with an automated workflow and get the highest pass rates possible for all user groups, code-free. The all-in-one verification platform has launched a new global program with options for Referral, Ecosystem and Technology partnerships. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. 09 Nov, 2023, 09:00 ET. A drone watching you. Their API's are straight forward, and their admin interface is effective. By focusing on constant testing of new demand generation. Verification time went down significantly. What Sumsub needs to do is to spot these inaccuracies. 5 minutes for a single Paybis user. Download our app today and take control of your identity. Sumsub | 36,286 followers on LinkedIn. Sumsub General Information. SumSub is a really good company to work for. Explore ratings, reviews, pricing, features, and integrations offered by the. Sumsub. 4. Tailor verification flows to particular regions for equally high pass rates—even within emerging markets. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. To optimize the process, companies use AML user screening software which decreases manual workload and speeds up user checks. A user-friendly flow and strong anti-fraud protection makes Sumsub more. 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. CopyBet immediately noticed results with Sumsub. Business. It also allows AML (Anti Money. Sumsub was selected in the latest edition of the AIFinTech100 list by FinTech Global, a specialist research platform for all things fintech. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. You can also use the. The review of sumsub. Singapore Crypto Regulations—All You Need to Know in 2023. Read all reviews. Cons. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. 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. Likelihood to recommend. About Sumsub . With Sumsub’s customizable KYC, KYB, AML and transaction monitoring solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. 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. I interviewed at Sumsub in Sep 2023. Global coverage. Report. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Sumsub’s Travel Rule check is part of our transaction monitoring solution. Sumsub is a risk management platform that supplies an array of checks such as KYC, biometric authentication, document verification, and crypto compliance to protect various businesses from fraud and assure regulatory compliance. Once the user is verified, the same. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. Sumsub is an all-in-one provider with international expertise in KYC/AML and the highest conversion rates in both core and emerging markets–94. Crypto. Good work environment where you can freely share your ideas. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. 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. 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. The company plans to reach a customer base of 1,000 SMBs and enterprise clients early in 2021 with. 8. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. 9, 2023 /PRNewswire/ -- Sumsub, a. iDenfy protects startups, financial institutions, gambling, streaming,. Sumsub | 18 289 abonnés sur LinkedIn. We don't track any sensitive data. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. 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. 95% automation means that you can devote resources to the most demanding customer profiles. Enjoy great offers and service when you book your car hire online with Avis. Initially, 80 KYC vendors were researched, and in the end, 8 of them, including Sumsub, made it. 15. Founded in 2016, CS. Sumsub, an all-in-one verification platform offering customizable KYC, KYB, KYT and AML solutions, has published “Identity verification for the gaming industry: US and Canada. The round, which brought the. Oraz Kereibayev. 0. According to Sumsub’s reports, the number of deepfakes. poa: Object: Applicant proof of address. 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. đź”’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. CONS. Unsure of what to choose? Check Capterra to compare Sumsub and Onfido based on pricing, features, product details, and verified reviews. The stats and bulk views aren't very effective. Miami – February 21, 2023 – Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. Best Practices. Andrew has been CEO at Sumsub since he co-founded the company in 2015. At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. CONS. 09 Nov, 2023, 09:00 ET. 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. About PismoSumsub, the global verification platform providing customisable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. How alternatives are selected. Our Dashboard is designed to manage processes and customize verification flows at all levels. According to Sumsub’s most recent internal data, the first half of 2023 brought a huge outbreak of deepfake cases worldwide, when compared to the second half of 2022. Filter 53 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. A flexible solution that fits your KYC/AML policy. What users say about M-Files' value for money. Responding to this growing threat of identity fraud, the company made major. Thanks to Sumsub, Kaizen Gaming could significantly boost onboarding automation. 5+ mln accounts created. COO at JobToday. 64% in the US, 95. Learn more about Sumsub - use cases, approaches, & end results from real customers; read customer reviews including 126 testimonials, videos, and case studies. What is SumSub sick leave policy? How many sick days do you get per year? Asked August 11, 2022. approval rate. 2015. | Sumsub is an all-in-one verification platform that secures every step of your customer's journey. Sumsub launches "For Fake's Sake", a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud. 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. Following. Sumsub can also contact the counterparty VASP not bound to any legal arrangements with Sumsub and not using any of the supported protocols via email. London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. Read feature reviews by real users and compare features to find out what the competition offers. 9 (56) FinScan. Revenue: Unknown / Non-Applicable. 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. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your. 10, 2023 /PRNewswire/ -- Sumsub. com Visit this website Write a review Reviews 2. Sumsub announces new positioning strategy to redefine its role in the market. 86% in the UK, and 90. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. FAQ . Its AI-driven. Trading; 95 % processing time decrease; How Onboarding Sumsub Helped Capital. 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. Responding to this growing threat of identity fraud, the company made major. See a list of features that Sumsub offers. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. Sumsub's KYT offers flexible settings for risk scoring, alerts and actions with simple role and task management. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. When passing verification, you may see the following message: Usually this message means that your verification profile was rejected. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance experts. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate. The date and time (UTC) the transaction was created in the Sumsub system. Through For Fake's Sake, users will be able to estimate how likely an uploaded image was created artificially. 6 min read. 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. We live in a time when the internet is assuming a massive role in our lives. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. SumSub es una plataforma de verificaciĂłn 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 protecciĂłn de datos personales. References. Sumsub is the first global firm to offer document-free verification services as part of a holistic compliance solution across the whole user journey. 92. The Web SDK contains a ready-made widget you can add to your product right away. 1 2 3. Sumsub’s liveness technology looks to detect spoofing attempts during the KYC process, by ensuring users are physically present by collecting their face biometric data and then. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. 86% in the UK, and 90. 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. poi: Object: Applicant proof of identity. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0.