Sumsub
Identity verification that people love
Description
Sumsub provides an AI-powered identity verification and compliance risk management toolkit that automates identity verification and translates organization’s AML policy into automated digital workflows. The solution, which focuses on accelerated ID verification, digital fraud detection and compliance is currently available in over 200 countries, assessing biometrics and 6,500 different types of identity documents.
Latest news Sumsub
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Regtech Sumsub Shares Transaction Monitoring Guidelines to Help Firms Combat Fraud, Remain Compliant
Sumsub, which provides customizable KYC, AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring.
1 month, 2 weeks ago
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A friend in need: How the crypto industry reacts to recent bank bailouts
With a focus on sovereignty and creating an alternative to traditional financial systems, how is the crypto community reacting to government intervention in the recent …
2 months, 1 week ago
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Sumsub teams with TrueNorth
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 …
2 months, 2 weeks ago