86% in the UK, and 90. 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. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. 64% in the US, 95. com is a licensed group of companies committed to building the world’s best trading experience. 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. 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. Subex Fraud Management. +233(0)303-966-922 info@businessghana. Emily Lear. Mostly, the data is added to the profile automatically when creating a new applicant. 5 minutes. Sample of a Sumsub workflow. Die SumUp App ist voller praktischer Funktionen mit denen Sie Unternehmen auch unterwegs leiten können. [email protected], a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool. 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. I liked M-Files because of the ability to organize company files in a secure location. 64% in the US, 95. Unsure of what to choose? Check Capterra to compare Sumsub and Onfido based on pricing, features, product details, and verified reviews. Courses. View Emily Moore’s professional profile on LinkedIn. 92%, LifeLock with 6. italki is an online language learning platform that connects students and teachers through video chat. At the end of the auth journey, applicant will be redirected to the completeUrl consisting of redirectUrl enriched with queryParams with the auth result. Learn how to check your camera settings, permissions, and drivers, and find out what to do if the issue persists. 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. NiceX is our preferred cryptocurrency exchange and NiceHash users benefit from a unified login where they can trade over 60 cryptocurrencies with advanced order types and charting tools. Founded in 2015 as a basic frame for identity verification, Sumsub became the primary compliance platform for fighting fraudsters and helping companies around the world expand while staying secure. November 8,. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Content manager. This SaaS is a secret unicorn. Sumsub's KYT offers flexible settings for risk scoring, alerts and actions with simple role and task management. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA,. 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. 5% of the time. In terms of new regions and territories, Mercuryo now has clients from Nigeria and Japan—two regions that posed significant language- and document-related. Sep 26, 2023. 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. 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. Trading user verification solution for Broker Dealers by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a free demo now!AML case management is the process of collecting, monitoring and assessing information to detect suspicious user behavior and prevent financial crimes. levelName: String: No: Level name to create a new applicant. 1. 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. Sumsub is a UK-based SaaS platform that offers compliance-as a-service for identity verification, compliance, fraud prevention, KYC/AML, and transaction monitoring. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. [email protected] was founded with money connected to certain Vlad P^tin allies. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. Buy or Sell Bitcoin, USDT, USDC with numerous options to pay. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. The use of webhooks allows web applications to automatically communicate with other web-apps. 3%), and the U. I'm the Managing Director at Perohouse. 98% in Brazil—while verifying users in less than 50 seconds on average. FAQ. Found. 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. June 1 2022. We want to help businesses expand, reach new markets, and get. Money is a leader in the CS:GO skin trading market with billions in gross merchandise volume, transactions, and over 100 employees. 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. Get free a demo. 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. LONDON, May 04, 2023 -- ( BUSINESS WIRE )--G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Add tomato paste, bell pepper, and green onions, followed by coconut milk and broth. Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their. Additionally, it serves as a supplementary framework to recently enforced regulations on. Website: sumsub. Description. 15. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting 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. Check out Google, Slack, Zoom, Cisco, and LogMeIn. S. Their API's are straight forward, and their admin interface is effective. Onboard them all. 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. Some head's of departments will use their incompetence to hide behind their. Yes, that's their logo. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. 31 Aug, 2023, 04:00 ET. Good work environment where you can freely share your ideas. Type: Company - Public. Help businesses expand compliantly. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. CONS. Classifieds and crypto rank next. See the list of documents that we use for KYB checks. The checks and their sets are easily customizable to generate countless tailored verification flows for any. After that Sumsub uses the data to conduct the KYC process using the database systems and software. Read all reviews. 2. Sumsub’s. 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. External Databases. Learn how our customers tackle every verification challenge and achieve fantastic results ️ Binance, Exness, italki and many more! LONDON, December 13, 2022--Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announced the. In recent years, Singapore has seen a sharp rise in digital assets and fintech businesses. 2019. MIAMI, Nov. NiceX. /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. Senior finance executive. org, the median loss of fraud cases for victims. Verifying each applicant now takes around 30 seconds instead of 10 minutes. User Verification. Revenue: Unknown / Non-Applicable. Franklin Special School District. 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. This process is a critical aspect of compliance requiring age verification for access to gaming platforms. Sumsub keeps getting more and more questions from our social media followers about the specifics of compliance, automated solutions, and everything in between. Verify in gradual steps and keep things simple with doc-free verification and instant KYC. The date and time (UTC) the transaction was created in the Sumsub system. 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. Strong fraud protection shouldn’t mean sacrificing onboarding speed. The SOC 2 Type 2 examination is a voluntary compliance standard developed by the AICPA, which. Creating case studies and customer story videos. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. AML case management includes KYC. 1. In these countries, Sumsub covers 90% of the population on average. In just 40 minutes. The guide covers everything the crypto industry needs to know. Step 1: Integrate Sumsub’s Mobile SDK with your mobile appSumsub announces new positioning strategy to redefine its role in the market. com. Basically everything somebody would need to commit identity theft and fraud. The transaction details may vary depending on. Obtén información de expertos del sector de tecnología financiera sobre cómo superar. In this webinar, we’ll highlight the benefits of Non-Doc Verification and demonstrate how to ensure swift, compliant user onboarding without requiring documents. Specialising in digital, technology and general commercial transactions. About Sumsub . 🔒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. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. This new feature is primarily aimed at the fintech market, where companies are often obliged to verify user residence. 2016 year founded. The new Workflow Builder solution enables firms to automate onboarding decision-making processes via tailored rules and. 0. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. 2. SumSub did $1m ARR to $50m in 28 months. Release Notes. Pros. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. Insurtech. 4. 3%), and the. (4. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. 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. 150+ employees. com has been based on an analysis of 40 facts found online in public sources. Considering alternatives to Sumsub? See what Online Fraud Detection Sumsub users also considered in their purchasing decision. 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. In September 2023, the EU Council approved the DAC8 Directive. As an engineer turned growth marketer, I don multiple hats daily to execute product marketing, GTM strategy, campaigns management, and B2B content marketing. Branding ourselves as a startup incubator, we… | Learn more about Bradley Peak's work experience, education, connections & more by visiting their profile on LinkedIn Hello everyone! This is Sumsub team and we’ve got some news for you! You probably noticed that for the last few weeks we haven’t posted any new videos about. Create verification flows based on user segment, risk level, and other parameters—code free. Check out basic settings at Branding and WebSDK setting on the dashboard. Fraud Fighters. Cena, Networking, Cócteles. Sumsub. Having all of your critical personal information and identity documents exposed could be catastrophic. Sumsub processes personal data, such as the ICO contributor’s name, ID number, expiry date, and others, as soon as the data is sent by a user to Sumsub via Sumsub API. Related Story. With over 2,000. Sumsub’s new guide will help. 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. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. Get the power to verify over 14 000+ kinds of documents issued in 220+ countries and territories. Sumsub verifies millions of users from 220+ countries every month. Good work environment where you can freely share your ideas. The cyprus company has what appears to be 20 plus shell holding companies. 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. 86% in the UK, and 90. The HR screening consisted of 4 questions which I sent by email. 64% in the US, 95. MIAMI and LONDON, Nov. Several redirects could be performed during the auth flow. Provide the tools and means for proper workSumsub achieves the highest conversion rates in the industry—91. 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’s customers can now benefit from fast and efficient identity verification coupled with strong anti-fraud protection. Id of applicant that have been already processed by SumSub KYC. Sumsub Compliance Digest—October 2023. The stats and bulk views aren't very effective. Sumsub’s platform lets. 98% in Brazil—while verifying users in less than 50 seconds on. Client onboarding software (also known as “orchestrated customer onboarding software”) can be a KYC/AML platform like Sumsub, designed ensure that the user is who they claim to be and isn’t involved in any fraud or money laundering activity. E. 5 minutes for a single Paybis user. The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native plugins. Seracle integrated Sumsub via its comprehensive mobile- and WebSDK functionality. MIAMI, March 2, 2023 /PRNewswire/ -- Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto. Sumsub’s Post Sumsub 27,976 followers. It will allow Sumsub’s partners. From 2 Hours to 8 Seconds: Skyrocketing Verification with Sumsub. Here at Sumsub we use Pipedrive, Activecollab, Zoom, Slack, Notion, Figma, Dashlane, Airtable, and Asana. Sumsub achieves the highest conversion rates in the industry—91. How to use. The Sumsub team grows 2x every year, and our team is our most treasured investment. The MRTDReader module depends on the OpenSSL-Universal internally but starting off React Native 0. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. [Two to three sentences that highlight years of experience, relevant skills, education or certifications and achievements as a. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. Their API's are straight forward, and their admin interface is effective. The system automatically extracts date of birth from submitted documents, restricting access to users who don’t meet your requirements. This includes the rarest IDs out there. With Sumsub since May 2021. year founded. Sumsub | 41,607 followers on LinkedIn. Full-Cycle Identity Verification for Gambling/Gaming/Betting ️30 sec average verification time ️50 mln. 996% uptime. To initialize a WebSDK, you must generate a temporary access token, which you will pass to the WebSDK when you initialize it. We would like to show you a description here but the site won’t allow us. To view the list of the profile data fields along with the. Get started. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Seeing this demand, we’ve decided to launch a new bi-weekly Q&A series, where our legal, tech,. Cons. Binance, home to the world’s largest crypto exchange by volume, proudly launched its Web3 Wallet during the Binance Blockchain Week in Istanbul. Sources we use are if the website is listed on phishing and spam sites, if it serves malware, the country the company is based, the reviews found on other. 64% in the US, 95. Sumsub’s Global Database Verification combines these features to eliminate document-based processes while maintaining highest onboarding security standards on a global level. My areas of expertise encompass strategic GTM planning, brand positioning, ABM campaigns, demand generation, PR and corporate communications. Their API's are straight forward, and their admin interface is effective. This process allows fintech companies to detect fraud and report it to authorities. . 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. 86% in the UK, and 90. Sumsub achieves the highest conversion rates in the industry—91. It enables millions of Binance users to navigate the Web3 space. In case you don't have such an applicant, provide -. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. SumSub is a really good company to work for. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. medium processing time. 8 billion was lost to fraud last year, while the United Nations reports that total. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. About. Verification time went down significantly. Sumsub | 32,814 followers on LinkedIn. F5 Distributed Cloud Bot Defense. Esta solución de software tiene como objetivo simplificar el proceso de verificación,. According to the U. Apr 04, 2022. MIAMI, Sept. Competitors: Unknown. February 17, 2023 @ 10:27 am By Omar Faridi. Show All. A drone watching you. The Profile Data section contains top-level applicant information, such as the applicant ID, applicant creation date, applicant contacts, date and time when the applicant was last screened, and so on. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. MIAMI, Aug. We hear your ideas and make them a reality. The solution can. More global traffic. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. Terms and Conditions. The stats and bulk views aren't very effective. Andrew has been CEO at Sumsub since he co-founded the company in 2015. The company offers a platform that allows businesses to verify users, businesses, and transactions, manage cases, and deter fraud, all from a single dashboard. Singapore Crypto Regulations—All You Need to Know in 2023. Arbonum values the contractors that work with them and strives to make life easier for them and their customers. The Customer agrees to be bound by the Terms and Conditions by proceeding with the. It includes screen navigation events, UI controls interaction events and so on. 58%, ID. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. which the cause of action originated and all averments of fact necessary to state a cause of action at law or in equity. I interviewed at Sumsub in Sep 2023. See Sumsub in action. All attributes below are nullable. See the complete profile on LinkedIn and discover Anastasia’s connections and jobs at similar companies. To reach such results, we provide a hybrid approach which lets wisely allocate the tasks between machines and people. 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. 5. Onboard them all. Feel free to contact us ️Sumsub: 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. May 11, 2023 11:01 pm UTC, Rick Steves. Get a demo today!Read. Trusted users can onboard faster while risky groups go through extra checks. 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). See who you know in common. Step 2. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Porch Group Adds to its Leadership Team with Noteworthy Hires. 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. Conquer AML requirements in high-risk third countries with Sumsub’s automated solutions and legal expertise. Gate. Upload the photos of the ID document. 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. We chose Sumsub because of the entire platform’s design, which is blazingly fast and highly intuitive, with an excellent support team that adheres to SLA terms and conditions. ur1sma and panama paper types)) who appears to be connected to multiple holding companies. 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. Their API's are straight forward, and their admin interface is effective. com]. Learn about the latest AML compliance news from the past month. There are just a few steps to getting started with our Mobile SDK. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. They have the following hiring process for the position: HR screening - Hiring Manager Interview. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Verify user from the start with built-in KYC. Helpful FAQ and support server. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. Sumsub | 33,132 followers on LinkedIn. 66 m in annual revenue in FY 2021. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 2. Easy to use: authentication and sign-in can be done on one or on different devices. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud. InstantID. 1% to 4. Sumsub’s EU representative is SUMSUB LTD - incorporated and registered in Cyprus with company number HE 405087. The guide aims to help crypto businesses resolve compliance issues and build effective user verification in the Web3 space. Sumsub today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. I prefer offers, but you can add me for trading as well! I have rules setup that ignore friend requests based on certain conditions. What users say about M-Files' value for money. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. CONS. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. 120+ employees. Budgeting and financial analytics of data. Welcome to Applicant Support Get Started Who are Sumsub. 900+ employees. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. Who are Sumsub. Oraz Kereibayev. 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. Easily integrate your tech stack with Sumsub. com. 3. Stopping fraud is challenging work, but we have fun making the. 1 min 38 sec. 4. This helps businesses to reduce risks of fraud and comply with regulations. 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. With Sumsub, verification time decreased to 95 seconds, and their approval rate grew to 83%. Despite recent analyst research predicting that the global number of users of digital identity documents, construed broadly, will exceed an astounding 6. Contact Email [email protected]'s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and. It offers ID, phone, age, video, database, and business verification,. Pros. Sumsub adds proof of address (PoA) document subtype recognition to grant its fintech clients a more accurate picture of the kind of documents that are submitted to perform know your customer (KYC) and anti-money laundering (AML) compliance. 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. Each week, they deliver thorough yet approachable insights into compliance, verification, AML, fraud prevention, and much more. 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. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. start of work with Sumsub. Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest. Andrew has been CEO at Sumsub since he co-founded the company in 2015. # 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. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. io, a pioneering virtual. Sample of user menu with focus on Reusable KYC. Sumsub General Information. LONDON, May 04, 2023--G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Sumsub verifies millions of users from 220+ countries every month. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more. Financial statements preparation, review and reporting. Make sure that Ask or Allow is checked for your service provider. Sumsub achieves the highest conversion rates in the industry—91. com. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors. The stats and bulk views aren't very effective. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses. The cyprus company has what appears to be 20 plus shell holding companies. Sumsub helps businesses of all sizes verify the identity of their customers. Hybrid approach provides neat results. Leverage expert insights to enhance security and stay ahead of regulatory curve. 86% in the UK and 90. Their team is effectively an extension of our internal compliance team. By Vyacheslav Zholudev, CTO and co-founder of Sumsub.