Alternatives Considered: GlobalGateway and Jumio. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. However, our internal data shows that most fraud. User Verification. He leads the company's operations, business development, sales, and global expansion. 201 to 500 Employees. It offers ID, phone, age, video, database, and business verification,. Get free a demo. Identity Verification Taking Identity Document Photo Short Video Fragment Check Steps NFC. Welcome to Applicant Support Get Started Who are Sumsub. Compliance is key for onboarding new customers, no matter where the business is located. Check out Google, Slack, Zoom, Cisco, and LogMeIn. Step 2. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. How to solve key challenges and manage user data. 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 is the one verification platform to secure the whole user journey. 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). 10 years of working experience with expertise related to the IT. 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. MIAMI — March 2, 2023 — Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto industry, offering a full compliance toolkit across the whole customer lifecycle. BioCatch. See All 14 Product Reviews. Onboard clients properly, worldwide. Sumsub. 98% in Brazil—while verifying users in less than 50 seconds on average. 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. Would this even be possible in today’s world? In 2021, it’s a lot. 4. 64% in the US, 95. The guide aims to help crypto businesses resolve compliance issues and build effective user verification in the Web3 space. Sumsub | 33,325 followers on LinkedIn. References. 0. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. Sumsub today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. Select the country and document-type of the ID you wish to use. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 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 at Consensus 2023: KYC for crypto in the age of compliance. 98% in Brazil—while verifying users in less than 50 seconds on. Sumsub is a proven leader in regulatory compliance for the fintech industry. Sumsub One verification platform to secure the whole user journey Published Oct 2, 2023 + Follow Every month Sumsub’s compliance team prepares a single digest with all the latest news and. 4. Company Registration Number: 09688671. 58%, ID. Feb 2012 - Feb 20186 years 1 month. 64% in the US, 95. The platform brings together effective verification flows and higher conversion rates worldwide, through a powerful, all-in-one suite designed for a wide range of needs: KYC/AML checks, KYB. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. Double-check and make sure the website you’re trying to visit isn’t listed in your hosts file. 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. Found. 09% in the UAE—while verifying customers in less than 50 seconds on average. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. London, June 14, 2022 — Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution. 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. Contact Emily directly. Sumsub believes that every business that has an online presence is vulnerable to deepfakes, including fintechs, crypto platforms, gambling platforms, and payments companies. Pros. ; In Q1 2023, the most deepfakes came from Great Britain and. Verify faster. 8. Their first-check approval rate is around 80%, and the final conversion rate is above 85% on. 8 sec. Compliance: Sumsub is fully compliant with all relevant regulatory requirements and has helped us ensure that our verification processes meet all applicable laws and regulations. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. 5 m in total funding, and £24. Cena, Networking, Cócteles. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. Step 1: Integrate Sumsub’s Mobile SDK with your mobile appSumsub announces new positioning strategy to redefine its role in the market. /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. In this webinar, we’ll highlight the benefits of Non-Doc Verification and demonstrate how to ensure swift, compliant user onboarding without requiring documents. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Who are Sumsub. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. Add tomato paste, bell pepper, and green onions, followed by coconut milk and broth. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. Located in UNITED STATES. Who are Sumsub. Sep 2014 - Dec 20144 months. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud. 3. About. Each week, they deliver thorough yet approachable insights into compliance, verification, AML, fraud prevention, and much more. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. Seracle integrated Sumsub via its comprehensive mobile- and WebSDK functionality. 2. Sumsub is an all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide. 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. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the. Founded in 2015. About Sumsub . Read all reviews. 2021 year founded. If you want to stay up-to-date, subscribe to. #{body} Object: Yes: An object representing transaction (see example). More global traffic. June 1 2022. The solution can. View Anastasia Shvechkova’s profile on LinkedIn, the world’s largest professional community. 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. External databases are reliable sources from which information about your applicants can be requested to. Get started. Pros. The stats and bulk views aren't very effective. Apart from the documents validated via our standard procedures, Sumsub can validate some types of documents through external and government databases to double-check that the document in question is an authentic one. 86% in the UK, and 90. 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. Porch Group Adds to its Leadership Team with Noteworthy Hires. 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. 134 seguidores en LinkedIn. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. Interview. Discuss. 86% in the UK, 96. Sumsub has introduced a feature enabling companies to create user identity verification workflows tailored to particular triggers and risk scenarios to enhance its suite of digital ID and know-your-customer (KYC) solutions. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. Nigerian ID. The checks and their sets are easily customizable to generate countless tailored verification flows for any. It enables users to trade cryptocurrencies using secure bank transfers and credit cards. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. . London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. Budgeting and financial analytics of data. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Money is a leader in the CS:GO skin trading market with billions in gross merchandise volume, transactions, and over 100 employees. 2. 64% in the US, 95. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. 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. 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. 86% in the UK and 90. In just 40 minutes. Esta solución de software tiene como objetivo simplificar el proceso de verificación, optimizando la. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. Sumsub achieves the highest conversion rates in the industry—91. 98% in Brazil—while verifying users in less than 50 seconds on average. It will allow Sumsub’s partners. Sumsub is one verification platform that helps businesses monitor fraud worldwide and at every step of the customer journey. Cons. Andrew has been CEO at Sumsub since he co-founded the company in 2015. Sumsub enables code-free customization of each step of your verification process. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. 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. Let’s imagine that, one day, you decide to delete all traces of yourself from the internet. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Join to view full profile. 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. 6 min read. "AML transaction monitoring is the process of screening customer transactions for signs of money laundering activity. Last Funding Type Series B. 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. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Good work environment where you can freely share your ideas. Dashboard. This application provides you with a real-time identity. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole. Sumsub achieves the highest conversion rates in the industry—91. Risk Assessment. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. Here's a template you can use to write your quality control resume: [First name] [Last name], [Degree or certification, if applicable] [Phone number] | [Email address] | [City], [State] Professional Summary. medium processing time. 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. Also Known As Sum & Substance. Global identity verification leader announces new positioning strategy to redefine its role in the market. Miami – 15 March 2023 –The internationally-renowned Globee® Awards have awarded Sumsub’s all-in-one verification platform a gold winner in the 19th Annual 2023 Globee Cybersecurity Awards in the “Identity and Access Management”. ID Document. Therefore, Sumsub can provide best-in-class conversion rates across different regions. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. Their API's are straight forward, and their admin interface is effective. The cyprus company has what appears to be 20 plus shell holding companies. 2019. LONDON, Aug. 1 Location. 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. Mostly, the data is added to the profile automatically when creating a new applicant. Cookie Policy Identity verification software. median processing time. View Hemani’s full profile. Obtén información de expertos del sector de tecnología financiera sobre cómo superar. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations. The stats and bulk views aren't very effective. Sumsub’s OCR technology can work with Latin, Korean, Japanese, Cyrillic, Chinese, Semitic, and Arabic, scripts, among many others. levelName: String: No: Level name to create a new applicant. Description. Conquer AML requirements in high-risk third countries with Sumsub’s automated solutions and legal expertise. Sumsub | 25,851 followers on LinkedIn. levelName: String: No: Level name to create a new applicant. Verify user from the start with built-in KYC. MIAMI and LONDON, Nov. 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. Their API's are straight forward, and their admin interface is effective. Press “Continue on your phone” to switch to mobile using a QR code or a link. Having all of your critical personal information and identity documents exposed could be catastrophic. [email protected] was founded with money connected to certain Vlad P^tin allies. With over 2,000 clients across the gaming, fintech, crypto, and trading industries, Sumsub has a team of compliance experts ready to consult businesses on. Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors. See the complete profile on LinkedIn and discover Anastasia’s connections and jobs at similar companies. 1. Once the user is verified, the same. Self-Service. When evaluating different solutions, potential buyers compare competencies in categories such. View Emily Moore’s professional profile on LinkedIn. At the end of the auth journey, applicant will be redirected to the completeUrl consisting of redirectUrl enriched with queryParams with the auth result. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. 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. 5. A flexible solution that fits your KYC/AML policy. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Help businesses expand compliantly. Jun 13, 2023. Besides, to support workers in times of international pandemic, services offer discounts, free upgrades, and monthly subscriptions. 3. LONDON and MIAMI , Oct. Specialising in digital, technology and general commercial transactions. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. 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. The SOC 2 Type 2 examination is a voluntary compliance standard developed by the AICPA, which. About Emily Lear. Emily Lear Head of Investor Relations. Nathan Latka sat down with SumSub CTO. Sumsub is the one verification platform that secures every step of the user journey. 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. 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. Additionally, it serves as a supplementary framework to recently enforced regulations on. 64% in the US, 95. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. Having all of your critical personal information and identity documents exposed could be catastrophic. Sample of a Sumsub workflow. Beyond KYC: the Future of Verification Has Already Come. Courses. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. In terms of new regions and territories, Mercuryo now has clients from Nigeria and Japan—two regions that posed significant language- and document-related. Cons. 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. Step 2. 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. Good work environment where you can freely share your ideas. This is vital for businesses who want to expand into new markets and territories. Helpful FAQ and support server. Sumsub 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. Content manager. Leverage expert insights to enhance security and stay ahead of regulatory curve. This new feature is primarily aimed at the fintech market, where companies are often obliged to verify user residence. 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. FraudSumsub partnership will strengthen YouHodler’s already top-tier KYC/AML process. London Area, United Kingdom. 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. If using scotch bonnet pepper, add at this time. 3. The update will improve user experience and reduce bounce rate, according to the announcement. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. 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. SaaS is a secret unicorn. Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September 1st. SumSub did $1m ARR to $50m in 28 months. ,. 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. 98% in Brazil—while verifying users in less than 50 seconds on average. S. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. Sumsub is an AI-based identity verification and anti-fraud solution that protects and enables regulated companies online by delivering bank-grade KYC, KYT compliance, AML screening, and client data storage. Value for money. //lnkd. These Terms and Conditions, including any schedules, annexes or appendices thereto, shall govern the mutual relationship of the Service Provider and the Customer (hereinafter collectively referred to as the “Parties” or individually as a “Party“). 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. It's hard to get a sense of how easily our users. Cook for another 3-5 minutes. The company got recognition for its outstanding work ensuring regulatory compliance and fraud prevention for its long-term partner, Kriptomat. Founded in 2016, CS. 09% in the UAE—while verifying customers in less than 50 seconds on average. I prefer offers, but you can add me for trading as well! I have rules setup that ignore friend requests based on certain conditions. Create verification links that you can easily share with your users, code-free. 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. 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. Kount. verification time +32%. Our Dashboard is designed to manage processes and customize verification flows at all levels. In 2022, Seracle learned about Sumsub’s partnership model and decided to become an integrated partner. Begin your journey with Sumsub today. 5% of the time. This helps businesses to reduce risks of fraud and comply with regulations. Mobile apps of all kinds use local biometric authentication. Overall: great platform and we can see a huge increase in process rates. We enjoy what we do because it is the right thing to do. Enthusiasm. This action must be performed on the server side. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Simple commands for managing subscriptions. 0. For institutional customer KYC related requests and communications. Sumsub General Information. com. AML case management includes KYC. • Administered pediatric assessments (including TVPS, DTVP, Beery VMI, Peabody, BOT2, Handwriting Without Tears Screener. scoringResult: Object: Overall scoring result. Business verification market size is expected to grow at a CAGR of 11. 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. Get introduced. With over 10 years of experience leading go-to-market strategies and analyzing consumer insights for B2B SaaS, I excel in team development and scaling. The platform is used in a wide variety of industries from crypto and. Accuracy and Speed: Sumsub's identity verification system is highly accurate and speedy, which makes the verification process quick and easy for our customers. Mar 2022 - Aug 20231 year 6 months. According to Sumsub reports, the number of deepfakes. Federal Trade Commission, $8. We interpret the usage data in order to improve Sumsub. Join to view full profile. This includes the rarest IDs out there. Sumsub (or Sum&Substance) is a tech company headquartered in London that creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with…Sumsub has 30+ user interface languages and the power to process over 14 000+ kinds of documents issued in 220+ countries. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. 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. Nigerian National Identification Numbers) October 25, 2023. 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. Subex Fraud Management. All this is combined with ID verification, liveness/Face Match, and PoA. The Sumsuber | Best Practices of KYC/AML and Anti-Fraud. 🔒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. 2%). When the alert appears, requesting camera access, tap Allow. Sumsub achieves the highest conversion rates in the industry—91. In September 2023, the EU Council approved the DAC8 Directive. Adapting a Hybrid Startup Model: The Complete Guide to Bringing Your Startup Back Into the Office. Come in, we’ll take you backstage of our decisions. Global coverage. With Sumsub since May 2021. Daria Dubinina. hi is an all-in-one crypto exchange and next-gen mobile banking platform. The date and time (UTC) the transaction was created in the Sumsub system. 0. Sumsub’s EU representative is SUMSUB LTD - incorporated and registered in Cyprus with company number HE 405087. 61% market share. We want to help businesses expand, reach new markets, and get. You also have to provide a unique and meaningful userId query parameter. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. 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. International data transfers. The stats and bulk views aren't very effective. Get introduced. 900+ employees. 4. Open the applicant profile. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. Nov 02, 2023. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. 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