About. 8 sec. Nov 17, 2023. 0. let launchSNSMobileSDK = () => { // From your backend get an access token for the applicant to be verified. Id of applicant that have been already processed by SumSub KYC. 59% in Canada, 91. London, June 22, 2022 — Sumsub, a tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become the first regulated Compliance-as-a-Service provider for global. 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%). The offering signifies a pioneering approach. This application provides you with a real-time identity. Fraud Fighters. References. 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. Address verification determines the legitimacy of a customer’s residence. 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. Enthusiasm. Subex Fraud Management. median processing time. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. Sumsub announces new positioning strategy to redefine its role in the market. See the latest verified ratings & reviews for Sumsub. Who are Sumsub. Applicant — for outgoing transactions 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. 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,. Sumsub achieves the highest conversion rates in the industry—91. 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. See a list of features that Sumsub offers. | Sumsub is an all-in-one verification platform that secures every step of your customer's journey. 6 Value for Money 4. 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. 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. Why use our OCR technology. 1% to 4. 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. Sample of a Sumsub workflow. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Their API's are straight forward, and their admin interface is effective. Sumsubs chadvanced KYC, KYB, and transaction monitoring solutions will assist businesses in expanding internationally while. 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. com Process 5x More Users. Sumsub Reviews 95 • Poor 2. Risk Assessment. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. The HR screening consisted of 4 questions which I sent by email. Share this article. Get started. 7 VERIFIED COMPANY sumsub. 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. 4. 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,. What Sumsub needs to do is to spot these inaccuracies. App comparison. Fintech; 92% Approval Rate with Sumsub’s Advanced Character Recognition. 23 Oct, 2023, 14:00 CST. Sumsub Reviews 4. 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. Background Screening. 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. Pros. We help our employees explore career paths and realize their potential to the fullest. | Learn more about Jacob Sever's work experience,. 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. Is SumSub hiring new workers during the COVID-19 outbreak? Asked June 7, 2022. It's hard to get a sense of how easily our users. #Making a request. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. ID Document. 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. “As our society continues to evolve and become more reliant on networks and data, companies like Sumsub are critical at providing the protection and. 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. 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. Sumsub is a whitelabel KYC solution that could be completely integrated into the MyMove app, creating a smooth user experience. Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. <br><br>Brought new category companies into the market (Monite, Bill. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. Information Technology Support Services. 1 2 3. 1. Compliance is key for onboarding new customers, no matter where the business is located. It's hard to get a sense of how easily our users. Sumsub has 30+ user interface languages and the power to process over 14 000+ kinds of documents issued in 220+ countries. 4. MIAMI, Sept. Make sure your risk appetite is decided, and. London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. SumSub did $1m ARR to $50m in 28 months. 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. Explore more. 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. User Verification. 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. Interestingly, online media fraud doubled from 2. Only general usage statistics is sent to us. 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. Currently pursuing a Masters degree in Film Theory. Business verification market size is expected to grow at a CAGR of 11. Their API's are straight forward, and their admin interface is effective. Sumsub, a full-cycle verification platform securing the whole user journey, announces the launch of its expert news site, called The Sumsuber. 3 (13) Persona. 86% in the UK and 90. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. Sergey Fedorov. Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 3 audit. Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership with AML Incubator, one of the leading anti-money laundering (AML) and regulatory compliance outsourcing companies in Canada providing solutions and consulting services across various countries including the U. Need a fast, reliable car hire service? Rent a quality car in Victoria to make your journey a pure pleasure. Sumsub | 36,286 followers on LinkedIn. Type: Company - Public. com-as-an-API). Full-Cycle Identity Verification for Gambling/Gaming/Betting ️30 sec average verification time ️50 mln. In 2021, $56 bln. 64% in the US, 95. 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. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. A. 0. About. Sumsub recognizes multiple alphabets and writing systems including Latin, Cyrillic, Greek, Armenian, etc, as well as East Asian languages including Japanese, Korean and. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. AML (anti-money laundering) screening checks customers using multiple types of sources (sanctions, PEPs lists, etc. If these crucial steps are overlooked, it can result in significant penalties and fines. CONS. With Sumsub, verification time decreased to 95 seconds, and their approval rate grew to 83%. Therefore, Sumsub can provide best-in-class conversion rates across different regions. Their API's are straight forward, and their admin interface is effective. The all-in-one verification platform has launched a new global program with options for Referral, Ecosystem and Technology partnerships. Sumsub, a global identity orchestration platform, is recognized as a Top Risk Management Software by Software Advice, a Gartner company. The processing time has gone down to 1. A drone watching you. Pricing. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. Age verification checks the user’s age to determine if they can access age-restricted content and services. Trading; 95 % processing time decrease; How Onboarding Sumsub Helped Capital. 201 to 500 Employees. Mary Axe, London, England, EC3A 8BF. Sep 26, 2023. 5 minutes. 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. Participant in the financial transaction registered in the Sumsub system as an applicant. AML Incubator selects Sumsub as their strategic partner for effective customer onboarding. (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. However, our internal data shows that most fraud. This claim comes from London-based identity solution provider Sumsub, which recently published a guide focusing on identity verification and its challenges in five emerging markets: Argentina. A user-friendly flow and strong anti-fraud protection makes Sumsub more. They have the following hiring process for the position: HR screening - Hiring Manager Interview. 0. 86% in the UK, and 90. Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/AML needs. Sumsub, an all-in-one verification platform, attained its SOC 2 Type II report after auditing by BARR Advisory. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. The Results. SaaS is a secret unicorn. 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. g. Sumsub’s solution is integrated using Mobile- and Web-SDK functionality. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. was lost to identity fraud, with fraudsters coming up with new methods every day. 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. 5. The companies that funded SumSum are connected to scary Oligarch types who are Putin Allies. Sumsub successfully completed its SOC 2 Type 1 examination, which was proctored by independent auditor BARR Advisory, P. Sumsub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS. Sumsub achieves the highest conversion rates in the industry—91. Global service. 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. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. 09 Nov, 2023, 09:00 ET. Beyond KYC: the Future of Verification Has Already Come. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. 6M on average. their addresses ALL go back to temporary office lease type places. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. All news. The new Workflow Builder solution enables firms to automate onboarding decision-making processes via tailored rules and. Get free a demo. iDenfy protects startups, financial institutions, gambling, streaming,. 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. Handle documents from all over the world. COO at JobToday. 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. 4. 64% in the US and 90. 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's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Beyond KYC: the Future of Verification Has Already Come. We also utilize a fuzzy-matching algorithm to reduce false. 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. Email address. See Sumsub in action. We interpret the usage data in order to improve Sumsub. g. Contact Us. Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges. Sumsub is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. Sumsub is here to help you streamline your identity verification process, making it easier than ever to access services and protect your digital identity. Sumsub today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. 98% in Brazil—while verifying users in less than 50 seconds on average. Identical journeys for mobile and web users. Before it took Oobit up to 48 hours to verify users. Brought new category companies into the market (Monite, Bill. ”. With the help of AI-driven tools and in-house technologies, Sumsub uses industry-leading solutions such as document-free verification and digital IDs. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. Be ready to work hard but enjoy the people you work with! I love working here :)The Sumsub Travel Rule Ecosystem is a community of VASPs (Sumsub Clients, its Partners Clients or Client’s counterparties) that have successfully passed the VASP Due Diligence process purported to facilitate sharing data related to VA Transactions between VASPs and carry out identification and verification of counterparty VASPs in order to. 0 . About Sumsub . The update will improve user experience and reduce bounce rate, according to the announcement. Sumsub CLO Tony Petrov says the company can complete full-cycle KYB verification in only 3 hours, with automated checks taking only 3 minutes. A final decision regarding the establishment of. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. More global traffic. 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). Sumsub | 32,814 followers on LinkedIn. Car rental at the Victoria Airport in British Columbia, Canada, made easy with Avis. Now, this number has grown to 70% across all markets. Online Fraud Detection Gartner defines the OFD market as the market for solutions that detect and prevent. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. Sumsub. Sumsub launches new KYB solution to boost business verification. Sumsub | 34 334 abonnés sur LinkedIn. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. Sumsub is an all-in-one verification platform that secures every step of the customer journey. // The token must be generated with `levelName` and `userId`, // where `levelName` is the name of a level configured in your dashboard. Filter 53 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. The company's artificial intelligence-based identity verification and compliance risk management toolkit automates identity verification and translates the organization's AML policy into. Sumsub. Chilli Partners onboarded Sumsub in June 2022, starting with just one casino. This includes the rarest IDs out there. Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Founded in 2016, CS. Sumsub | ผู้ติดตาม 29,173 คนบน LinkedIn Sumsub is a verification platform that secures the whole user lifecycle with customizable KYC, KYB, KYT, AML solutions. com Visit this website Write a review Reviews 2. 58%, ID. 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 at Consensus 2023: KYC for crypto in the age of compliance. We are happy to share compliance advice and verification tips with our global audience and showcase best practices for gambling clients seeking to. Some head's of departments will use their incompetence to hide behind their employees. 2015. 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. Basically everything somebody would need to commit identity theft and fraud. Content manager. Features. Upload the photos of the ID document. 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. LONDON, December 13, 2022--Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announced the. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. 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. com is legit and safe for consumers to access. AML transaction monitoring is the process of screening customer transactions for signs of money laundering activity. With Sumsub, it now takes less than 1. We want to help businesses expand, reach new markets, and get. Choosing which product is the right one for your business is a two-sided conversation. 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. 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. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. 4. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. 64% in the US, 95. #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. The platform is easily adjustable and offers a wide range of solutions, from fully-automated identity verification to agent-assisted verification. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Cookie Policy Identity verification software. The stats and bulk views aren't very effective. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. Our mission. Likelihood to recommend. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Sumsub partnership will strengthen YouHodler’s already top-tier KYC/AML process. About Sumsub. To optimize the process, companies use AML user screening software which decreases manual workload and speeds up user checks. 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 an integral part of the verification system. poa: Object: Applicant proof of address. 31 Aug, 2023, 04:00 ET. 5 Features 4. The System and Organization Controls 2 audit, or simply SOC 2, verifies whether service providers, such as Sumsub, have sufficient. 98% in Brazil—while verifying users in less than 50 seconds on average. The date and time (UTC) the transaction was created in the Sumsub system. This helps businesses to reduce risks of fraud and comply with regulations. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to. However, our internal data shows that most fraud happens beyond the. Get started. Easy to understand: simple instructions are given in a friendly manner. I liked M-Files because of the ability to organize company files in a secure location. Enjoy great offers and service when you book your car hire online with Avis. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. AML case management includes KYC. Cons. A drone watching you. 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. Experienced fintech professional with 10+ years in compliance, operations, and strategy. Sumsub is the one verification platform to secure the whole user journey. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. 2. This, in turn, leads to a higher ROI for the client in the future. Without proper chargeback prevention, fraud can cost companies a fortune. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. 64% in the US, 95. Used. Global identity verification leader announces new positioning strategy to redefine its role in the market. We don't track any sensitive data. 82% in November 2022. This was made possible by partnering with Vanta, a. A. Used. and resulted in a SOC 2 Type II report. I interviewed at Sumsub in Sep 2023. There are just a few steps to getting started with our Mobile SDK. 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. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. FAQ. We think sumsub. Talk to our advisors to see if Sumsub is a good fit. Sumsub announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost. I am most proud of my work as the founding CMO of Sumsub. 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. Following. The audit was supervised by BARR Advisory, P. 5 Value for money 5. Their API's are straight forward, and their admin interface is effective. 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. 5 Customer Support 4. London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. Sumsub achieves the highest conversion rates in the industry—91. 6%. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. 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. The company got recognition for its. The solution's four pillars. 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. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. 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. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Sumsub’s Travel Rule solution. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. 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. Cons: The stats and bulk views aren't very effective. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. Esta solución de software tiene como objetivo simplificar el proceso de verificación, optimizando la. May 11, 2023 11:01 pm UTC, Rick Steves. Sumsub’s customers can now benefit from fast and efficient identity verification coupled with strong anti-fraud protection. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. The company offers a platform that allows businesses to verify users, businesses, and transactions, manage cases, and deter fraud, all from a single dashboard. 🔒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. ” 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. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. 98% in Brazil—while verifying users in less than 50 seconds on average. 7 95 total 33% 5% 3-star 0% 1% 1-star 61% Filter Sort: Most relevant SP Sara perez 1 review US Jul 2, 2022 Verified Where do I start. Sumsub user ratings. 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. Sumsub was selected in the latest edition of the AIFinTech100 list by FinTech Global, a specialist research platform for all things fintech. Answered August 11, 2022. Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost-effective user verification. Begin your journey with Sumsub today. With Sumsub since May 2021. Refresh the Safari tab. 4 Customer Service 4. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. Alternatives Considered: GlobalGateway and Jumio. Select the country and document-type of the ID you wish to use. 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. Daria Dubinina. Biometric identity verification verifies that personal data and ID documents are authentic. Sumsub report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. July 20, 2023 @ 10:51 pm By Omar Faridi. Yes, that's their logo. Their first-check approval rate is around 80%, and the final conversion rate is above 85% on. Setup. Responding to this growing threat of identity fraud, the company made major. Explore ratings, reviews, pricing, features, and integrations offered by the. 450+ Employees. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. Come in, we’ll take you backstage of our decisions. Gate. Thanks to Sumsub, Kaizen Gaming could significantly boost onboarding automation. Sumsub is an industry-leading expert in regulatory compliance for the fintech sector. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. Sumsub’s ID verification platform has three main features.