June 1 2022. View Emily Moore’s professional profile on LinkedIn. 2K Followers, 914 Following. 3. Customer Marketing Manager. Also Known As Sum & Substance. Sumsub has over 2,000. 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. Check out basic settings at Branding and WebSDK setting on the dashboard. The new Workflow Builder solution enables firms to automate onboarding decision-making processes via tailored rules and. According to the Financial Action Task Force (FATF), a global anti-money laundering watchdog, the most vulnerable sports include football, cricket, rugby, horse racing, motor racing, ice hockey, volleyball and basketball. Business verification market size is expected to grow at a CAGR of 11. In the lower-left corner, click Notes. 4. When the alert appears, requesting camera access, tap Allow. 1. A user-friendly flow and strong anti-fraud protection makes Sumsub more. Best Practices. The customer onboarding provider supplies face biometrics to authenticate users, and says it. S. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. Phone Number +44 20 3882 7770. "AML transaction monitoring is the process of screening customer transactions for signs of money laundering activity. Id of applicant that have been already processed by SumSub KYC. com. Sumsub verifies millions of users from 220+ countries every month. London, June 14, 2022 — Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution. 6%. CONS. Beyond KYC: the Future of Verification Has Already Come. | Learn more about Jacob Sever's work experience,. This helps businesses to reduce risks of fraud and comply with regulations. Sumsub | ผู้ติดตาม 29,173 คนบน LinkedIn Sumsub is a verification platform that secures the whole user lifecycle with customizable KYC, KYB, KYT, AML solutions. All news. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. 64% in the US, 95. Solution Architect (Current Employee) - London, OH - May 4, 2022. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Courses. 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. 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. org, the median loss of fraud cases for victims is roughly $500. . Basically everything somebody would need to commit identity theft and fraud. MIAMI and LONDON, Nov. 120+ employees. 2007 year founded. ftxcreditors@bitgo. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. 2022. 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. With. Sumsub. In 2022, the leader in deepfake fraud was Spain with 49. The company got recognition for its outstanding work ensuring regulatory compliance and fraud prevention for its long-term partner, Kriptomat. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. See insights on Sumsub including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. Nov 02, 2023. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. According to IdentityTheft. Who are Sumsub. Redirecting to /emily_m_mooreApplicant should be redirected to the url where they can authenticate the external source. median processing time. First, it’s vital to unpack exactly. The main goal of video identification is to compare the applicant’s real identity with provided documents and is a part of a larger video KYC process that involves a more streamlined process and optional documents as well. CONS. me with 11. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Sergey Fedorov. Get the power to verify over 14 000+ kinds of documents issued in 220+ countries and territories. LinkedIn is the world’s largest business network, helping professionals like Emily Moore discover inside connections to recommended job candidates, industry experts, and business partners. 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. 92. Budget-wise, 55% spend between $1,000 and $10,000 per month on verification purposes, over 20% are setting aside between $10,000 and $100,000, and only 6% fall into the top spenders category, with verification financing going above $100,000. Who are Sumsub. Sumsub doubles run rate in 6 months, prepares to raise funds Sumsub Co-founder and Chief Technology Officer Viacheslav Zholudev confirmed plans to raised $80 million to $100 million in Series B funding on a YouTube show hosted by Nathan Latka. Sumsub is one verification platform that helps businesses monitor fraud worldwide and at every step of the customer journey. The update will improve user experience and reduce bounce rate, according to the announcement. Come in, we’ll take you backstage of our decisions. In case you don't have such an applicant, provide -. Mac utilities terminal. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. Sumsub has introduced a feature enabling companies to create user identity verification workflows tailored to particular triggers and risk scenarios to enhance its suite of digital ID and know-your-customer (KYC) solutions. SumSub is a really good company to work for. Our Dashboard is designed to manage processes and customize verification flows at all levels. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. Sumsub achieves the highest conversion rates in the industry—91. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. Their API's are straight forward, and their admin interface is effective. Additionally, it serves as a supplementary framework to recently enforced regulations on. The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native plugins. SumSub launched in 2012 as a successful business that pivoted into the AML and KYC verification space in 2018, providing a global solution for a highly regulated issue. Sumsub achieves the highest conversion rates in the industry—91. Jun 13, 2023. 2. View Hemani’s full profile. Get introduced. Enter your note and click Add. levelName: String: No: Level name to create a new applicant. In this webinar, we’ll. Particular interest in payment innovation, scheme arrangements, sponsorships and media agreements. 86% in the UK, and 90. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. Experienced fintech professional with 10+ years in compliance, operations, and strategy. Toss in the shrimp. AML case management includes KYC. Buy or Sell Bitcoin, USDT, USDC with numerous options to pay. VI RULES OF THE COURT OF CLAIMS. # External. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September 1st. 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. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. # Enable MRTDReader (NFC) module ENV['IDENSIC_WITH_MRTDREADER'] = 'true'. Sumsub keeps getting more and more questions from our social media followers about the specifics of compliance, automated solutions, and everything in between. 1 Location. Simple KYC checks are not enough anymore. Oobit saw impressive results within the first week of using Sumsub. We would like to show you a description here but the site won’t allow us. NiceX also features a mobile app with advanced trading, and its mission is to make cryptocurrency trading simple, fast and clear for users of all levels. Pros. 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. 3M+ users. 1 min 38 sec. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. The names of the people connected to sumsub are also registered or were registered to shell companies in Cyprus and Panama. Considering alternatives to Sumsub? See what Online Fraud Detection Sumsub users also considered in their purchasing decision. Sumsub is a UK-based SaaS platform that offers compliance-as a-service for identity verification, compliance, fraud prevention, KYC/AML, and transaction monitoring. Help businesses expand compliantly. 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. A. Franklin Special School District. MIAMI and LONDON, Nov. Reporting/Analytics. Miami – 15 March 2023 –The internationally-renowned Globee® Awards have awarded Sumsub’s all-in-one verification platform a gold winner in the 19th Annual 2023 Globee Cybersecurity Awards in the “Identity and Access Management”. He leads the company's operations, business development, sales, and global expansion. Sumsub is a proven leader in regulatory compliance for the fintech industry. SumSub is a really good company to work for. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. Federal Trade Commission, $8. Create verification links that you can easily share with your users, code-free. Currently, the Design team comprises four departments: Product, Motion, Brand, and Web. • Administered pediatric assessments (including TVPS, DTVP, Beery VMI, Peabody, BOT2, Handwriting Without Tears Screener. Revenue: Unknown / Non-Applicable. “We are so proud to name Sumsub as a winner in the 2023 Fortress Cyber Security Awards program,” said Maria Jimenez, Chief Nominations Officer, Business Intelligence Group. 5 minutes) 24/7 availability, fast response times, and high quality of support. Emily Lear. italki is an online language learning platform that connects students and teachers through video chat. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. A flexible solution that fits your KYC/AML policy. Oraz Kereibayev. My areas of expertise encompass strategic GTM planning, brand positioning, ABM campaigns, demand generation, PR and corporate communications. Pros:. 09 Nov, 2023, 09:00 ET. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. #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 (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…Sumsub has 30+ user interface languages and the power to process over 14 000+ kinds of documents issued in 220+ countries. Senior Lawyer. However, our internal data shows that most fraud. 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. SaaS is a secret unicorn. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. Hybrid approach provides neat results. By opting for GPS-based technology. There are just a few steps to getting started with our Mobile SDK. Global service. their addresses ALL go back to temporary office lease type places. I prefer offers, but you can add me for trading as well! I have rules setup that ignore friend requests based on certain conditions. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. This SaaS is a secret unicorn. Users can continuously monitor the status of transactions in real-time. Begin your journey with Sumsub today. Would this even be possible in today’s world? In 2021, it’s a lot. Nathan Latka sat down with SumSub CTO and co-founder Viacheslav Zholudev to get the inside scoop about the company. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. Sumsub is an all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. Sumsub is a tech company that helps 2000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify users, businesses and transactions. 98% in Brazil—while verifying users in less than 50 seconds on average. MIAMI, Nov. Be ready to work hard but enjoy the people you work with!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. Tomorrow Industry-approved technology built on trust Founders Pismo and Sumsub partner to offer advanced identity verification in banking transactions Welcome to Applicant Support . Sumsub achieves the highest conversion rates in the industry—95. With Sumsub since 2021. AML case management includes KYC. Sumsub’s Global Database Verification combines these features to eliminate document-based processes while maintaining highest onboarding security standards on a global level. Sumsub | 36,286 followers on LinkedIn. Sumsub’s platform lets. In a single flow, our clients verify users, businesses, and transactions, as well as manage cases and customize flows. Product news. 64% in the US, 95. See All 14 Product Reviews. 98% in Brazil—while verifying users in less than 50 seconds on average. With Sumsub, it now takes less than 1. 10+ mln registered users. 81% and reach $348 million by 2028. Tailor verification flows to particular regions for equally high pass rates—even within emerging markets. Arbonum values the contractors that work with them and strives to make life easier for them and their customers. We hear your ideas and make them a reality. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. 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. Franklin Special School District. 0. com has been based on an analysis of 40 facts found online in public sources. Demonstrated excellence in. 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. E. SumSub did $1m ARR to $50m in 28 months. This process involves the assessment of current and historical customer data, including. November 8,. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. Sydney, Australia. Participa de una serie de eventos de primera categoría que reúnen a expertos en fintech en Colombia, Brasil y México. They also saw a 45% increase in single trips for their one-time users, which is a very satisfying result. 7% of all global cases, followed by Great Britain (9. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Sumsub collaborates with TrueNorth to digitally revolutionize global banking. View Emily Moore’s professional profile on LinkedIn. Nigerian National Identification Numbers) October 25, 2023. BioCatch. Sumsub confirms that all personal data that is submitted to Sumsub is stored in the EU and/or, subject to national localisation requirements, in the respective country where such requirements exist. Where Sumsub independently defines the compatible purposes or under the legal obligation, the personal data, including biometric data, will be destroyed after Sumsub’s purposes for collecting the biometric data have been satisfied (and one (1) year of the date the purpose for collecting the data expires for residents of Texas) or after five. Only general usage statistics is sent to us. In September 2023, the EU Council approved the DAC8 Directive. Sumsub’s. Switzerland isn’t included in the FATF’s high-risk country lists. How to use the Sumsub Mobile SDK. CONS. Technology. 1. 8. Sumsub achieves the highest. The platform brings together effective verification flows and higher conversion rates worldwide, through a powerful, all-in-one suite designed for a wide range of needs: KYC/AML checks, KYB. User Verification. Located in UNITED STATES. About Emily Lear. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. With over 2,000. 86% in the UK, 96. [email protected], a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool. High verification speed (ID and DL check within 3. Founded in 2015. 64% in the US, 95. It enables millions of Binance users to navigate the Web3 space. [email protected] was founded with money connected to certain Vlad P^tin allies. Kriptomat is a fully licensed. Their API's are straight forward, and their admin interface is effective. So erhalten Sie die App. Don’t worry about interruptions with 99. com. com. How alternatives are selected. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. Mesa redonda con líderes de la industria fintech. 64% in the US, 95. SumSub is a really good company to work for. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Scamadviser is an automated algorithm to check if a website is legit and safe (or not). On top of automated registry lookups, money. 4. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. If you want to stay up-to-date, subscribe to. All-in-one identity verification platform, Sumsub, has launched a flexible risk management solution to protect businesses from financial losses. 5 minutes. Yes, that's their logo. 98% in Brazil—while verifying users in less than 50 seconds on average. Miami, September 29, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, is launching a KYT solution for fast and effective transaction monitoring. LONDON, May 04, 2023--G2 has ranked Sumsub as. 86% in the UK and 90. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. Value for money. Sumsub is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. How to solve key challenges and manage user data. Type: Company - Public. Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Sumsub is here to help you streamline your identity verification process, making it easier than ever to access services and protect your digital identity. The System and Organization Controls 2 audit, or simply SOC 2, verifies whether service providers, such as Sumsub, have sufficient. 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. See who you know in common. 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. 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 businesses. 95% automation means that you can devote resources to the most demanding customer profiles. A seasoned marketing leader with an extensive track record in cultivating and expanding new B2B products and businesses, both within startup and enterprise landscapes. 2019. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. All this is combined with ID verification, liveness/Face Match, and PoA. 10, 2023 /PRNewswire/ -- Sumsub. v1. The solution can. Anastasia has 2 jobs listed on their profile. Last Funding Type Series B. 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. Sumsub General Information. Sumsub | 33,325 followers on LinkedIn. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. # Business Verification APILondon, 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. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. News & Statements. SEON. The stats and bulk views aren't very effective. Focus your attention on corner cases. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. [Two to three sentences that highlight years of experience, relevant skills, education or certifications and achievements as a. Get introduced. Onboard them all. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. Sumsub’s onboarding service claims 37% increase in pass rates for non-regulated and regulated firms “By eliminating time- and resource-consuming verification steps such as multiple document uploads, Sumsub’s regulated customers will be able to streamline their KYC processes, resulting in a smoother onboarding journey and a. 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. Die SumUp App ist voller praktischer Funktionen mit denen Sie Unternehmen auch unterwegs leiten können. The whole verification process takes about 2. We would like to show you a description here but the site won’t allow us. For more personal information, blog and trading, check out my website [gergely-szabo. Competitors: Unknown. Be ready to work hard but enjoy the people you work with! I love working here :)Eventus, a global leader in advanced trade surveillance software, has announced the successful completion of the SOC 2® Type 2 examination, affirming the robustness of its security, availability, and confidentiality controls. it could be a crypto transaction of an approved applicant. Seracle integrated Sumsub via its comprehensive mobile- and WebSDK functionality. I liked M-Files because of the ability to organize company files in a secure location. Sumsub’s EU representative is SUMSUB LTD - incorporated and registered in Cyprus with company number HE 405087. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. Address: 30 St. From 2 Hours to 8 Seconds: Skyrocketing Verification with Sumsub. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. User Verification. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. 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. 8 billion was lost to fraud last year, while the United Nations reports that total. Sumsub user ratings. ADD PRODUCT. Sumsub. and resulted in a SOC 2 Type II report. 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, 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. Team growth and management – financial team and treasury department. As the company puts it, they have created a single verification platform to secure the whole user journey. Sumsub helps businesses of all sizes verify the identity of their customers. Rajpal Khangura. . Onboard clients properly, worldwide. Therefore, the company sought a verification solution. Contact Anastasia directly. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. 2021 year founded. Additionally, it serves as a supplementary framework to recently enforced regulations on markets in. Easy to get accustomed to: an interface that continues throughout the whole system. Website: sumsub. Stay compliant anywhere. Add tomato paste, bell pepper, and green onions, followed by coconut milk and broth. 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. The guide covers everything the crypto industry needs to know. In recent years, Singapore has seen a sharp rise in digital assets and. It will allow Sumsub’s partners to engage in one of the three partnership options—Referral, Ecosystem, or Technology—depending on which suits their business needs and. Sumsub is a KYC and AML solutions provider that believes understanding user journeys can make digital authentication efforts more effective for organizations and more convenient for those who use them. ur1sma and panama paper types)) who appears to be connected to multiple holding companies. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Get free a demo. International data transfers. Add onions, garlic, thyme, curry powder, and sauté for about 2-3 minutes. The software specifically protects against multiple forms of ID forgery, including dummies…A new level of age verification that takes less than a minute with a 99% completion rate. io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations. Sumsub’s new guide will help. Sep 2014 - Dec 20144 months. They have the following hiring process for the position: HR screening - Hiring Manager Interview. 5 m in total funding, and £24. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. 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 continues to publish monthly digests about the latest AML regulations worldwide which concern a wide range of industries from crypto to iGaming. A passionate writer with strong interest in storytelling. 6 (64) Top features. The stats and bulk views aren't very effective. Content manager. NiceX. 09% in the UAE—while verifying customers in less than 50 seconds on average. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. ANNA integrated Sumsub in March 2021 and now uses the Mobile SDK for its user verification process. See tweets, replies, photos and videos from @sumsubcom Twitter profile. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. Obtén información de expertos del sector de tecnología financiera sobre cómo superar. 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 compliance toolkit across the whole customer lifecycle.