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. 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. Make sure your risk appetite is decided, and. Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey. According to Sumsub’s reports, the number of deepfakes. Sumsub found the perfect balance between service quality and user experience on the one hand and security and regulatory requirements on the other. Sumsub helps businesses convert more customers, speed up verification, reduce costs, and fight digital fraud. 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 company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. The review of sumsub. On top of automated registry lookups, money. I am most proud of my work as the founding CMO of Sumsub. According to IdentityTheft. 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. Enjoy great offers and service when you book your car hire online with Avis. . Sumsub is very close to this benchmark. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. Sumsub is an all-in-one verification platform that secures every step of the customer journey. 7 VERIFIED COMPANY sumsub. To initialize a WebSDK, you must generate a temporary access token, which you will pass to the WebSDK when you initialize it. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. 86% in the UK, and 90. đź”’Identity Verification service in Unites States KYC Check in 220+ countries An all-in-one Identity verification service for preventing fraud and staying compliant 93% users verified on the first try 24/7 Technical and Customer Support. Sumsub Reviews Overall Rating 4. 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%). Register now. 98% in Brazil—while verifying users in less than 50 seconds on average. What we were looking for in a KYC partner was, first of all, an SDK that offers a KYC. 2000+ Clients. 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. Verify user from the start with built-in KYC. Description. Sumsub is a proven leader in regulatory compliance for the fintech industry. Sumsub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS. Address: 30 St. Online Fraud Detection Gartner defines the OFD market as the market for solutions that detect and prevent. The verification flow works the same way for both CopyBet’s mobile- and app interfaces. 10, 2023 /PRNewswire/ -- Sumsub. SINGAPORE, Oct. Complete toolkit for customer onboarding and KYC & AML compliance. 86% in the UK and 90. A regtech SaaS provider Sumsub (formerly Sum&Substance) has raised $6 million Series A funding round from a group of strategic investors to accelerate the global expansion of its machine-learning platform for user onboarding and KYC/AML compliance. Background Screening. International data transfers. Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices. 6 min read. Compare real user opinions on the pros and cons to make more informed decisions. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. đź”’Identity Verification service in Unites States KYC Check in 220+ countries An all-in-one Identity verification service for preventing fraud and staying compliant 93% users verified on the first try 24/7 Technical and Customer Support. Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors. How alternatives are selected. This includes the rarest IDs out there. 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. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. # /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. Beyond KYC: the Future of Verification Has Already Come. Information Technology Support Services. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. com has been based on an analysis of 40 facts found online in public sources. 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. Initially, 80 KYC vendors were researched, and in the end, 8 of them, including Sumsub, made it. Through For Fake's Sake, users will be able to estimate how likely an uploaded image was created artificially. Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. Begin your journey with Sumsub today. Their API's are straight forward, and their admin interface is effective. 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. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. This helps businesses to reduce risks of fraud and comply with regulations. 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. 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. Our Dashboard is designed to manage processes and customize verification flows at all levels. Sumsub | 18 289 abonnés sur LinkedIn. SumSub is a really good company to work for. If these crucial steps are overlooked, it can result in significant penalties and fines. A. The stats and bulk views aren't very effective. Verify in gradual steps and keep things simple with doc-free verification and instant KYC. Sumsub, an all-in-one verification platform offering customizable KYC, KYB, KYT and AML solutions, has published “Identity verification for the gaming industry: US and Canada. With Sumsub, your verification is not a black box. Crypto. Reach out to learn more about your target markets. Add up to 4 apps below to see how they compare. With Sumsub, you can trust that your personal information is secure, and your verification journey is simple and stress-free. Sumsub has raised $6 million in Series A funding to develop its all-in-one, biometrics and AI-powered identity verification and compliance risk management toolkit, expand into new markets and sign up more tier-one enterprise customers. The Results. It offers ID, phone, age, video, database, and business verification, as well as transaction monitoring, crypto check, analytics, fraud prevention, compliance, and other services. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). SumSub did $1m ARR to $50m in 28 months. Sumsub partnership will strengthen YouHodler’s already top-tier KYC/AML process. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. Sumsub Reviews 95 • Poor 2. 98% in Brazil—while verifying users in less than 50 seconds on average. 23, 2023. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Software Advice is a leading online. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. approval rate. S. The guide helps gaming, betting and gambling platforms prevent fraud and stay compliant with KYC/AML regulations in the US and Canada. 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. 0. Sumsub Reviews 95 • Poor 2. Hybrid approach provides neat results. Their API's are straight forward, and their admin interface is effective. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. their addresses ALL go back to temporary office lease type places. According to Sumsub, a full cycle verification platform, the first half of 2023 saw a huge rise in deepfake cases worldwide, as compared to the second half of 2022. We don't track any sensitive data. 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. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. MIAMI, Sept. 450+ Employees. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. While local providers offer document-free verification in singular markets, Sumsub is the first global firm to provide document-free verification services as part of a holistic compliance solution across the entire. 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. com Process 5x More Users. About Sumsub . Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. The all-in-one verification platform has launched a new global program with options for Referral, Ecosystem and Technology partnerships. Reviews of Sumsub. MIAMI, June 22, 2023 /PRNewswire/ -- Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. Sumsub's technology is flexible and allows us to rapidly implement a wide variety of use-cases. Overview. Both their apps (iOs and Android) are built on a React Native software framework, for which Sumsub has a ready-made module. All-in-one technical and legal toolkit to cover KYC/AML needs | Sumsub is an all-in-one suite for identity verification, fraud prevention, and KYC/AML compliance. Talking about his role at Sumsub, the executive first says he also considers himself a “product guy. Some head's of departments will use their incompetence to hide behind their employees. 4. Sumsub achieves the highest conversion rates in the industry—91. There are just a few steps to getting started with our Mobile SDK. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. “This recognition from G2 highlights our team’s constant commitment to delivering the best product and support to our clients across various industries, including fintech, banking, gambling and more. 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 Customer Service 4. Sample of user menu with focus on Reusable KYC. Sumsub is an all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide. Sumsub’s platform lets. Additionally, it serves as a supplementary framework to recently enforced regulations on. In the lower-left corner, click Notes. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. The new Workflow Builder solution enables firms to automate onboarding decision-making processes via tailored rules and. (14 Ratings) Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofing attacks with 100% accuracy. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. E. Streamline your decision-making process with an automated workflow and get the highest pass rates possible for all user groups, code-free. Sumsub was founded with money connected to certain Vlad P^tin allies. Subex Fraud Management. was lost to identity fraud, with fraudsters coming up with new methods every day. com Visit this website Write a review Reviews 2. The company got recognition for its. 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, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. It includes screen navigation events, UI controls interaction events and so on. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. To learn more about adding Travel Rule to your flow, refer to this article . Sergey Fedorov. 98% in Brazil—while verifying users in less than 50 seconds on average. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. Once the user is verified, the same. Alternatives Considered: GlobalGateway and Jumio. FAQ. colorPrimaryVariant: A variant of the primary color, used to. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. Explore more. This process allows fintech companies to detect fraud and report it to authorities. 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. 5. A user-friendly flow and strong anti-fraud protection makes Sumsub more. See All 14 Product Reviews. In case you don't have such an applicant, provide -. 64% in the US, 95. Easy to understand: simple instructions are given in a friendly manner. 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. Their API's are straight forward, and their admin interface is effective. 6 Value for Money 4. Risk Assessment. 9, 2023 /PRNewswire/ -- Sumsub, a. 1% to 4. 4. 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. Nov 17, 2023. The processing time has gone down to 1. Sumsub today announced the. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. 0. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). 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. Sumsub is a proven leader in regulatory compliance for the fintech industry. MIAMI – April 11, 2023 – Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to provide a detailed picture of transaction monitoring as. Sumsub is an all-in-one verification platform that secures every step of the customer journey. MIAMI, Aug. 2015. Sumsub’s Global Database Verification combines these features to eliminate document-based processes while maintaining highest onboarding security standards on a global level. Sumsub is a leader in Proof of Address (PoA) checks, essential in crypto, trading, gambling, and other prominent digital industries. 23 Oct, 2023, 14:00 CST. Good work environment where you can freely share your ideas. This field value is based on the information stored in the Sumsub system. With over 2,000. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. High verification speed (ID and DL check within 3. it could be a crypto transaction of an approved applicant. 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. 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. Data Protection Registration Number: ZA222205. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/AML needs. Global coverage. The company plans to reach a customer base of 1,000 SMBs and enterprise clients early in 2021 with. AML case management includes KYC. Business Verification. Their team is effectively an extension of our internal compliance team. CONS. I interviewed at Sumsub in Sep 2023. 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. 8. and resulted in a SOC 2 Type II report. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. Sumsub achieves the highest conversion rates in the industry—91. Explore ratings, reviews, pricing, features, and integrations offered by the. Oraz Kereibayev. The platform provides accelerated ID verification, digital fraud detection, and compliance. Release Notes. Automated Customer Onboarding by Sumsub đź”’ Set up your verification logic Trigger the right. Sumsub has 14 reviews with an overall average rating of 4. Their API's are straight forward, and their admin interface is effective. // The token must be generated with `levelName` and `userId`, // where `levelName` is the name of a level configured in your dashboard. Alternatives Considered: GlobalGateway and Jumio. The stats and bulk views aren't very effective. MIAMI, Oct. Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool. According to Sumsub’s reports, the number of deepfakes. 98% in Brazil—while verifying users in less than 50 seconds on average. This application provides you with a real-time identity. The number of deepfakes. Dashboard. 4. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. The offering signifies a pioneering approach. Sample of a user menu. It states that Sumsub satisfies trust services criteria and operates. Verifying each applicant now takes around 30 seconds instead of 10 minutes. Sumsub’s ID verification platform has three main features. Their first-check approval rate is around 80%, and the final conversion rate is above 85% on. Age verification checks the user’s age to determine if they can access age-restricted content and services. The stats and bulk views aren't very effective. Financial statements preparation, review and. It also allows AML (Anti Money. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. 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. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. 82% in November 2022. Nigerian National Identification Numbers) October 25, 2023. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. Full-Cycle Identity Verification for Gambling/Gaming/Betting ️30 sec average verification time ️50 mln. Therefore, Sumsub can provide best-in-class conversion rates across different regions. Experienced fintech professional with 10+ years in compliance, operations, and strategy. 0. Without proper chargeback prevention, fraud can cost companies a fortune. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. Sumsub’s Travel Rule check is part of our transaction monitoring solution. 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. We don't track any sensitive data. Id of applicant that have been already processed by SumSub KYC. Fintech; 92% Approval Rate with Sumsub’s Advanced Character Recognition. Yes, that's their logo. 64% in the US, 95. Sumsub | 32,814 followers on LinkedIn. Company Registration Number: 09688671. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. and resulted in a SOC 3 report. Teammates are supportive and the management is transparent, excellent blend of people and cultures. “KYC for the gaming industry: Europe. This is vital for businesses who want to expand into new markets and territories. The stats and bulk views aren't very effective. 0. 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. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support. The audit was supervised by BARR Advisory, P. A drone watching you. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. MIAMI and LONDON, Nov. Being a true visionary, Jacob leads the…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. 09 Nov, 2023, 09:00 ET. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. . Some of the company's action I felt like they cherish their employees, because they actually spent money on them. Their API's are straight forward, and their admin interface is effective. This assessment confirms that Sumsub has rigorous security controls against unauthorized access, disclosure or damage of data. MIAMI, Oct. 86% in the UK, and 90. 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. AML Incubator selects Sumsub as their strategic partner for effective customer onboarding. 59% in Canada, 91. Basically everything somebody would need to commit identity theft and fraud. 3M+ users. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. With this launch, Sumsub is the first vendor to provide a holistic verification solution covering player onboarding, gaming-specific fraud prevention, and compliance. CONS. MIAMI, Oct. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. Responding to this growing threat of identity fraud, the company made major. The service has more than 100 companies already signed up at launch, and Sumsub says it plans to eventually reach 100,000 small businesses around. 5+ mln accounts created. Enthusiasm. Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey. 4 min read. Content manager. Come in, we’ll take you backstage of our decisions. 9 (56) FinScan. sourceKey: String: No: Provide this field if you need to distinguish between the clients from which you receive applicants. 15. 95% automation means that you can devote resources to the most demanding customer profiles. To guarantee 100% quality, Sumsub reserves human quality control for a small number of complex cases. Report. MIAMI and LONDON, Nov. Best Practices. 64% in the US, 95. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. A. It's hard to get a sense of how easily our users. 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. In these countries, Sumsub covers 90% of the population on average. We are happy to share compliance advice and verification tips with our global audience and showcase best practices for gambling clients seeking to. However, our internal data shows that most fraud. Having all of your critical personal information and identity documents exposed could be catastrophic. 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. Jun 13, 2023. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. Interestingly, online media fraud doubled from 2. 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. Complete toolkit for customer onboarding and KYC & AML compliance. Cookie Policy Identity verification software. + 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. A passionate writer with strong interest in storytelling. 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. The implementation of Sumsub has reduced verification time to less than 80 seconds and led to a 32. 86% in the UK, and 90. ,. They also saw a 45% increase in single trips for their one-time users, which is a very satisfying result. All attributes below are nullable. 10 Aug, 2023, 09:00 ET. Andrew has been CEO at Sumsub since he co-founded the company in 2015. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence. The round, led by Cyprus-based MetaQuotes, the major software provider for. | Sumsub is an all-in-one verification platform that secures every step of your customer's journey. About Sumsub. Customer support. 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. 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. Sumsub General Information. We live in a time when the internet is assuming a massive role in our lives. Choosing which product is the right one for your business is a two-sided conversation. To stay protected from fraud, companies need to perform checks along the whole user. Thanks to Sumsub, Ari10 has significantly reduced fraud on their platforms. We want to help businesses expand, reach new markets, and get. Their API's are straight forward, and their admin interface is effective. A flexible solution that fits your KYC/AML policy. Pros. The stats and bulk views aren't very effective. Internationally scalable solution with broad global coverage. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Customer support. What users say about M-Files' value for money. Read employee reviews and ratings on Glassdoor to decide if Sumsub is. 4. The cyprus company has what appears to be 20 plus shell holding companies. 98% in Brazil—while verifying users in less than 50 seconds on average. 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. g. To reach such results, we provide a hybrid approach which lets wisely allocate the tasks between machines and people. Sumsub identity verification platform receives highest possible scores in criteria of market approach, delivery model, admin user management and commercial model London, January 18, 2023 — Sumsub, the all-in-one verification platform, was cited as a Strong Performer with the highest possible scores in four criteria in The Forrester Wave. See a list of features that Sumsub offers. February 17, 2023 @ 10:27 am By Omar Faridi. 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. Trading; 95 % processing time decrease; How Onboarding Sumsub Helped Capital. ”. Once the screening was done I could get an invitation for an interview. Today, 100% of Chilli Partner’s’ traffic goes through Sumsub. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Information Technology and Services.