G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. 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. Additionally, it serves as a supplementary framework to recently enforced regulations on. Make sure that Ask or Allow is checked for your service provider. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. org, the median loss of fraud cases for victims is roughly $500. The whole verification process takes about 2. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. 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. MIAMI, Oct. Kount. The company got recognition for its. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. Thanks to Sumsub, Ari10 has significantly reduced fraud on their platforms. 6%. “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. Business verification market size is expected to grow at a CAGR of 11. The processing time has gone down to 1. com is a licensed group of companies committed to building the world’s best trading experience. A drone watching you. Need a fast, reliable car hire service? Rent a quality car in Victoria to make your journey a pure pleasure. #{body} Object: Yes: An object representing transaction (see example). 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. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. Sample of a user menu. 5 minutes) 24/7 availability, fast response times, and high quality of support. 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. November 8,. The number of deepfakes. E. 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). But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. 81% and reach $348 million by 2028. 64% in the US, 95. The company plans to reach a customer base of 1,000 SMBs and enterprise clients early in 2021 with. The SDK uses a material components theme for widgets. The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native plugins. Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. 10, 2023 /PRNewswire/ -- Sumsub. References. 7 Ratings Breakdown 5 48 4 ( 14) 3 ( 2) 2 ( 0) 1 ( 0) Secondary Ratings Ease-of-use 4. . 3. Sumsub CLO Tony Petrov says the company can complete full-cycle KYB verification in only 3 hours, with automated checks taking only 3 minutes. 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. E. 3M+ users. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Basically everything somebody would need to commit identity theft and fraud. See the latest verified ratings & reviews for Sumsub. <br><br>Brought new category companies into the market (Monite, Bill. 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. This, in turn, leads to a higher ROI for the client in the future. The technology has been validated by the industry’s most rigorous testing standard, ISO. Complete toolkit for customer onboarding and KYC & AML compliance. CONS. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution,. Sumsub achieves the highest conversion rates in the industry—91. Singapore Crypto Regulations—All You Need to Know in 2023. 1 2 3. 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. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. 🔒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. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. Sumsub has 14 reviews with an overall average rating of 4. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Sumsub has over 2,000. How alternatives are selected. Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges. They have the following hiring process for the position: HR screening - Hiring Manager Interview. According to Sumsub’s reports, the number of deepfakes. This application provides you with a real-time. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. We scan thousands of lists on fitness & probity and global/national sanctions including OFAC, HMT, UN. + players protected worldwide ️75%+reduction of duplicate accounts ️Book a free demo now!SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Release Notes. Sumsub helps businesses convert more customers, speed up verification, reduce costs, and fight digital fraud. According to Sumsub’s reports, the number of deepfakes. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. Get a custom price. 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. 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. CONS. 4 Customer Service 4. Approval rates have also notably grown, reaching 70. 4 min read. See Sumsub in action. 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. Should be unique. Sumsub is a leader in Proof of Address (PoA) checks, essential in crypto, trading, gambling, and other prominent digital industries. 6% in Q1 2023. Esta solución de software tiene como objetivo simplificar el proceso de verificación, optimizando la. 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. 5 Features 4. Sumsub (or Sum&Substance) is a tech company headquartered in London that creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with…Chargeback fraud (also called “friendly fraud”) is the process of claiming refunds for illegitimate reasons. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. Sumsub report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. Their API's are straight forward, and their admin interface is effective. Their API's are straight forward, and their admin interface is effective. Financial statements preparation, review and. 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. The company caters to the fintech, crypto, transportation. and resulted in a SOC 2 Type II report. Nov 17, 2023. Sumsub | ผู้ติดตาม 29,173 คนบน LinkedIn Sumsub is a verification platform that secures the whole user lifecycle with customizable KYC, KYB, KYT, AML solutions. Cons: The stats and bulk views aren't very effective. To stay protected from fraud, companies need to perform checks along the whole user. 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. Fraud Fighters. Easy to use: authentication and sign-in can be done on one or on different devices. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. Sumsub | 33,132 followers on LinkedIn. Interview. Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest. With Sumsub, verification time decreased to 95 seconds, and their approval rate grew to 83%. 7 (64) Ease of Use 4. 98% in Brazil—while verifying users in less than 50 seconds on average. CONS. The Web SDK contains a ready-made widget you can add to your product right away. 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. They also saw a 45% increase in single trips for their one-time users, which is a very satisfying result. 64% in the US, 95. Enthusiasm. 4. It's hard to get a sense of how easily our users. MIAMI and LONDON, Nov. SaaS is a secret unicorn. In a single flow, our clients verify users, businesses,. With our new positioning, Sumsub anticipates industry changes by offering a future-proof full-cycle verification platform that is seamless and secure, addressing the challenges and expenses. 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. Reporting/Analytics. Sumsub Reviews 95 • Poor 2. Get started. London, September 20, 2022 — Sumsub, an all-in-one verification platform, today announced it created a tool to help online gambling platforms calculate potential fraud-related losses during the 2022 World Cup. The audit was supervised by BARR Advisory, P. Learn how real users rate this software's ease-of-use, functionality, overall quality and customer support. 86% in the UK, and 90. Sumsubs chadvanced KYC, KYB, and transaction monitoring solutions will assist businesses in expanding internationally while. Global coverage. Scamadviser is an automated algorithm to check if a website is legit and safe (or not). With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. 1 Location. Sumsub | 25,851 followers on LinkedIn. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. Compare real user opinions on the pros and cons to make more informed decisions. g. 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. ”. com Process 5x More Users. Complete toolkit for customer onboarding and KYC & AML compliance. Sumsub was founded with money connected to certain Vlad P^tin allies. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. Nigerian National Identification Numbers) October 25, 2023. Oraz Kereibayev. 5 minutes for a single Paybis user. 64% in the US, 95. 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. InstantID. 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. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. 69% decrease in rejected verifications. Information Technology and Services. Begin your journey with Sumsub today. AML (anti-money laundering) screening checks customers using multiple types of sources (sanctions, PEPs lists, etc. 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. There are just a few steps to getting started with our Mobile SDK. 5, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces it has been named a Representative Vendor in the 2023 Gartner Market Guide for Identity Verification. Sumsub, a global all-in-one verification platform, has partnered with TrueNorth, a prominent fintech software development business, to assist US and international banks in expanding to global markets and digitizing services. 98% in Brazil—while verifying users in less than 50 seconds on average. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. Previous page. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. 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. Only general usage statistics is sent to us. 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. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. The company writes that while it works well with local documents, in some regions, verification can be streamlined further with the Sumsub. It includes screen navigation events, UI controls interaction events and so on. If these crucial steps are overlooked, it can result in significant penalties and fines. Sumsub achieves the highest conversion. Talk to our advisors to see if Sumsub is a good fit. Filter 72 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. 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. verification time +32%. We have 10 days a year for sick leave. Name Type Required Description; externalUserId: String: Yes: An applicant ID on the client side. Adding Notes. Identical journeys for mobile and web users. “KYC for the gaming industry: Europe. With this launch, Sumsub is the first vendor to provide a holistic verification solution covering player onboarding, gaming-specific fraud prevention, and compliance. 4 min read. The stats and bulk views aren't very effective. approval rate. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. Unsure of what to choose? Check Capterra to compare Sumsub and Onfido based on pricing, features, product details, and verified reviews. I used M-Files to. By focusing on constant testing of new demand generation. 0. Competitors: Unknown. Ease of use of their platform Automatic and efficient checks of most KYCs which reduces our legal teams workload Documentation is clear, its easy to set up webhooks, rules and different flows for all our compliance needs The provider works hard to accept non-standard forms of ID (e. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Once the screening was done I could get an invitation for an interview. Revenue: Unknown / Non-Applicable. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support. 82% in November 2022. Having all of your critical personal information and identity documents exposed could be catastrophic. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. 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. 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. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. 98% in Brazil. Using the SDK builder's . #Making a request. 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. Begin your journey with Sumsub today. Once the user is verified, the same. Sumsub claim it “achieves the highest conversion rates in the industry—91. 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. MIAMI and LONDON, Nov. The round, led by Cyprus-based MetaQuotes, the major software provider for. The HR screening consisted of 4 questions which I sent by email. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. This is vital for businesses who want to expand into new markets and territories. I am most proud of my work as the founding CMO of Sumsub. MIAMI, Sept. The platform’s PoA verification feature is consistently enhanced and can now process over 140,000 PoA documents daily with a best-in-class average PoA verification time of 59 seconds. 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. The SDK collects and sends usage data to Sumsub servers. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. Streamline your decision-making process with an automated workflow and get the highest pass rates possible for all user groups, code-free. App comparison. Participant in the financial transaction registered in the Sumsub system as an applicant. Sumsub user reviews from verified software and service customers. Sumsub Multiverse: Anti-fraud. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Gate. Sumsub is a proven leader in regulatory compliance for the fintech industry. It offers ID, phone, age, video, database, and business verification, as well as transaction monitoring, crypto check, analytics, fraud prevention, compliance, and other services. About Sumsub. Only general usage statistics is sent to us. 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. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. The checks and their sets are easily customizable to generate countless tailored verification flows for any. None of the data is sold or transfered to third parties, and we don't use. Sumsub is very close to this benchmark. Products. Nathan Latka sat down with SumSub CTO. 3. Sumsub has developed a product that allows companies to stay compliant with varying KYC, KYB and AML regulations, maintain a high level of fraud protection, and achieve high conversion rates both. com Visit this website Write a review Reviews 2. User Verification. Alternatives Considered: GlobalGateway and Jumio. scoringResult: Object: Overall scoring result. 5 Value for money 5. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. We interpret the usage data in order to improve Sumsub. Sumsub, a full-cycle verification platform, today announces the release of its Responsible Gaming solution, the first automated solution by a leading verification provider in gaming compliance. 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. I liked M-Files because of the ability to organize company files in a secure location. 5. You may start the verification on desktop and switch to mobile midway through, if necessary. This process allows fintech companies to detect fraud and report it to authorities. 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. Sumsub launches "For Fake's Sake", a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Inside, you’ll find:The Sumsub report highlights that as the countries above are embracing key digitalization trends, this is leading to paper documents being used less as large-scale digital ID initiatives are launched. By focusing on constant testing of new demand generation programs, infused with human-first community. Sumsub's team of dedicated experts are ready to share practical tips and consult on regulatory specifics worldwide, giving customers the technology and knowledge they need to thwart fraud. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. In these countries, Sumsub covers 90% of the population on average. Leverage expert insights to enhance security and stay ahead of regulatory curve. With Sumsub, you can trust that your personal information is secure, and your verification journey is simple and stress-free. 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. 4. conversion rate . Andrew has been CEO at Sumsub since he co-founded the company in 2015. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Thanks to Sumsub, ELOOP got many more single trips, which helped grow the company’s revenue. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. 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. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. Software Advice is a leading online. Jun 13, 2023. Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors. Alternatives Considered: GlobalGateway and Jumio. The platform provides accelerated ID verification, digital fraud detection, and compliance. 5+ mln accounts created. Sumsub latest press releases, brand assets and media information An all-in-one KYC/AML service for preventing fraud and staying compliant. 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. The AIFinTech100 list has been launched by FinTech Global after rigorous research of over 2,000 companies. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. Beyond KYC: the Future of Verification Has Already Come. BioCatch. We also utilize a fuzzy-matching algorithm to reduce false. 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. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. London, November 10, 2022 — Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 2 Type II audit. Sumsub announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. It will allow Sumsub’s partners. 98% in Brazil—while verifying users in less than 50 seconds on. 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. 2000+ Clients. The stats and bulk views aren't very effective. Information Technology and Services. 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 complete guide to balancing compliance, pass rates, and […] This means conducting proper background checks, establishing ownership structure, and much more. LONDON and MIAMI, July 6, 2023 /PRNewswire/ -- Gate. 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. Their API's are straight forward, and their admin interface is effective. Open the applicant profile. Sumsub announces new positioning strategy to redefine its role in the market. Depending on their skills, fraudsters can try to deceive the system in a variety of ways—from simply wearing a mask to creating complex deepfakes, which use machine learning to either generate a fake persona or impersonate an existing person using manipulated photos and videos of them. This platform focuses on four main topics. Reviews of Sumsub. Fintech; 92% Approval Rate with Sumsub’s Advanced Character Recognition. London – 17 March 2023 – Sumsub, an all-in-one verification platform with global coverage, was recognized as the SaaS of the Year at the renowned SiGMA Eurasia Awards 2023, after a vote by iGaming. Thanks to Sumsub, Kaizen Gaming could significantly boost onboarding automation. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Oz Liveness. Step 1: Integrate Sumsub’s Mobile SDK with your mobile appSumSub 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. 5, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces it has been named a Representative Vendor in the 2023 Gartner Market Guide for Identity Verification. Sumsub has 30+ user interface languages and the power to process over 14 000+ kinds of documents issued in 220+ countries. 98% in Brazil—while verifying users in less than 50 seconds on average. 23 Oct, 2023, 14:00 CST. You can also use the. 98% in Brazil—while verifying users in less than 50 seconds on average. SINGAPORE, July 21, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider. Alternatively, you can use Unilink to onboard users via a QR code or a. 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. 09 Nov, 2023, 09:00 ET. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. See All 14 Product Reviews. Check Capterra to compare Sumsub and MetaMap based on pricing, features, product details, and verified reviews. Capital. 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. 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. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. Sumsub is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. Is SumSub hiring new workers during the COVID-19 outbreak? Asked June 7, 2022. 9 (56) FinScan. 7 95 total 33% 5% 3-star 0% 1% 1-star 61% Filter. Global service. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on the market ️Trusted by 2000+ clients ️Book a free demo now! Sumsub centralized everything your compliance team needs in a single window. CONS. This action must be performed on the server side. It states that Sumsub satisfies. 4. Answered August 11, 2022. 900+ employees. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. Sumsub is here to help you streamline your identity verification process, making it easier than ever to access services and protect your digital identity. Content manager. 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. 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. share review. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. Trading; 95 % processing time decrease; How Onboarding Sumsub Helped Capital. sourceKey: String: No: Provide this field if you need to distinguish between the clients from which you receive applicants. 4. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. I am most proud of my work as the founding CMO of Sumsub. MIAMI and LONDON, Nov. Help businesses expand compliantly. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. 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. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. Explore ratings, reviews, pricing, features, and integrations offered by the. SumSub is a really good company to work for. Sumsub enables code-free customization of each step of your verification process. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. 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%). Sumsub | 34 334 abonnés sur LinkedIn. 7 VERIFIED COMPANY sumsub. ) to check if they’re on sanctions lists, involved in money laundering/financial crime, and so on. 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. Their team is effectively an extension of our internal compliance team.