London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Sumsub | 33,325 followers on LinkedIn. “As our society continues to evolve and become more reliant on networks and data, companies like Sumsub are critical at providing the protection and. 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. Contact Anastasia directly. But then I realised that actual communication with CEO and Heads of other departments one-on-one made it feel otherwise. Sumsub achieves the highest conversion rates in the industry—95. Solution Architect (Current Employee) - London, OH - May 4, 2022. User Verification. Insurtech. com. approval rate. 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. SumSub is a really good company to work for. Adapting a Hybrid Startup Model: The Complete Guide to Bringing Your Startup Back Into the Office. The cooperation is meant to optimize and speed up the compliance and risk departments. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. | Learn more about Jacob Sever's work experience,. SEON. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. 86% in the UK, and 90. Features: Subscribe to an unlimited number of YouTube channels. Once the screening was done I could get an invitation for an interview. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. News & Statements. 98% in Brazil—while verifying users in less than 50 seconds on average. italki is an online language learning platform that connects students and teachers through video chat. 5. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. 6 (64) Top features. 2. ID Document. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. Conquer AML requirements in high-risk third countries with Sumsub’s automated solutions and legal expertise. Its AI-driven. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. In 2022, the leader in deepfake fraud was Spain with 49. 10+ mln registered users. Die SumUp App ist voller praktischer Funktionen mit denen Sie Unternehmen auch unterwegs leiten können. ; In Q1 2023, the most deepfakes came from Great Britain and. CONS. In these countries, Sumsub covers 90% of the population on average. S. Once the user is verified, the same. 46% in Japan and 90. 2. Beyond KYC: the Future of Verification Has Already Come. MIAMI, Aug. FraudSumsub partnership will strengthen YouHodler’s already top-tier KYC/AML process. 2022. Cookie Policy Identity verification software. “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. Good work environment where you can freely share your ideas. Binance, home to the world’s largest crypto exchange by volume, proudly launched its Web3 Wallet during the Binance Blockchain Week in Istanbul. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their. Verify in gradual steps and keep things simple with doc-free verification and instant KYC. This claim comes from London-based identity solution provider Sumsub, which recently published a guide focusing on identity verification and its challenges in five emerging markets: Argentina. The guide aims to help crypto businesses resolve compliance issues and build effective user verification in the Web3 space. This SaaS is a secret unicorn. . He leads the company's operations, business development, sales, and global expansion. As Sumsub's Chief of Innovation, responsible for delivering innovative solutions for compliance, anti-fraud, and verification challenges. User Verification. About. 900+ employees. 64% in the US, 95. Scroll down to the Settings for websites and then tap Camera. 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. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. 5. Company Registration Number: 09688671. Risk Management, Strategic Planning, Financial KPIs & Budget Control. 4. 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 release of a Total Economic Impact TM study by Forrester Consulting that shows benefits and costs of implementing Sumsub’s all-in-one. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. View Emily Moore’s professional profile on LinkedIn. The Web SDK contains a ready-made widget you can add to your product right away. CONS. Collect the applicant data via WebSDK or MobileSDK during. Jun 13, 2023. 2007 year founded. Top Competitors and Alternatives of Sumsub. We would like to show you a description here but the site won’t allow us. Nigerian National Identification Numbers) October 25, 2023. Found. • Administered pediatric assessments (including TVPS, DTVP, Beery VMI, Peabody, BOT2, Handwriting Without Tears Screener. [email protected] was founded with money connected to certain Vlad P^tin allies. 3. Despite recent analyst research predicting that the global number of users of digital identity documents, construed broadly, will exceed an astounding 6. 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 has. We would like to show you a description here but the site won’t allow us. Sep 2014 - Dec 20144 months. Content manager. Begin your journey with Sumsub today. Mesa redonda con líderes de la industria fintech. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. Sumsub’s EU representative is SUMSUB LTD - incorporated and registered in Cyprus with company number HE 405087. FAQ. 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. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Franklin Special School District. 64% in the US, 95. 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. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. It states that Sumsub satisfies. This process allows fintech companies to detect fraud and report it to authorities. Product news. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). The company offers a platform that allows businesses to verify users, businesses, and transactions, manage cases, and deter fraud, all from a single dashboard. The engagements were performed by independent auditor BARR Advisory, P. The good news is that Sumsub can check any docs in just one click, just by using ID numbers and databases! Here’s a game to see how good your memory is. Sumsub is very close to this benchmark. Get free a demo. 31 Aug, 2023, 04:00 ET. #{body} Object: Yes: An object representing transaction (see example). With Sumsub’s customizable KYC, KYB, AML and transaction monitoring solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of. Get introduced. All in all, Sumsub’s Mobile SDK offers a variety of practical verification features that shorten the user’s onboarding path without increasing your app’s size or network load. Get started. 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. 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 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 platform is used in a wide variety of industries from crypto and. Since the 2022 World Cup is right around the corner, Sumsub’s experts are here to go over the difficulties modern sports. 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 believes that every business that has an online presence is vulnerable to deepfakes, including fintechs, crypto platforms, gambling platforms, and payments companies. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. Sumsub’s new guide will help. Let’s imagine that, one day, you decide to delete all traces of yourself from the internet. 2019. Our service allows you to customize your WebSDK and email notifications with your own branding elements such as logos, text, and external links that point to your domain. This process involves the assessment of current and historical customer data, including. Global identity verification leader announces new positioning strategy to redefine its role in the market. Sumsub’s platform lets. # 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. Oobit saw impressive results within the first week of using Sumsub. Simple KYC checks are not enough anymore. SaaS is a secret unicorn. Sumsub’s research shows that Spain was the leader in deepfake fraud in 2022, with 49. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. Their team is effectively an extension of our internal compliance team. 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). Nigerian ID. Each week, they deliver thorough yet approachable insights into compliance, verification, AML, fraud prevention, and much more. Now companies can delegate their compliance and verification related issues to Sumsub and focus entirely on their core. 86% in the UK, and 90. Provide the tools and means for proper workSumsub achieves the highest conversion rates in the industry—91. In this webinar, we’ll. A. 10 Aug, 2023, 09:00 ET. Cena, Networking, Cócteles. All-in-one technical and legal toolkit to cover KYC/AML needs | Sumsub is an all-in-one verification platform. 0. Pros:. What users say about M-Files' value for money. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. Basically everything somebody would need to commit identity theft and fraud. The transaction details may vary depending on. Sumsub Compliance Digest—October 2023. Porch Group Adds to its Leadership Team with Noteworthy Hires. According to the Financial Action Task Force (FATF), a global anti-money laundering watchdog, the most vulnerable sports include football, cricket, rugby, horse racing, motor racing, ice hockey, volleyball and basketball. Sumsub and Pismo’s experts cover the essentials of transaction monitoring. 3. Enable MRTDReader module. Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has partnered with Mercuryo, a global payments infrastructure platform, to publish User verification in Web3. 6%. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. Begin your journey with Sumsub today. 09 Nov, 2023, 09:00 ET. Currently pursuing a Masters degree in Film Theory. Smart Engines’ ID scanning software uses AI to help Sumsub detect fraud with greater speed and accuracy. 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. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 5 minutes. The use of webhooks allows web applications to automatically communicate with other web-apps. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. I interviewed at Sumsub in Sep 2023. Mit der App können Sie auch Zahlungen mit Ihrem Air Kartenterminal akzeptieren. Nov 02, 2023. This includes the rarest IDs out there. tech. 2 min read. 6 min read. We would like to show you a description here but the site won’t allow us. 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. According to IdentityTheft. Identity Verification Taking Identity Document Photo Short Video Fragment Check Steps NFC. From 2 Hours to 8 Seconds: Skyrocketing Verification with Sumsub. Sumsub is a proven leader in regulatory compliance for the fintech industry. Document processing time was reduced in half with a successful profile completion 99. [Two to three sentences that highlight years of experience, relevant skills, education or certifications and achievements as a. The HR screening consisted of 4 questions which I sent by email. To stay protected from fraud, companies need to perform checks along the whole user. Sumsub is here to help you streamline your identity verification process, making it easier than ever to access services and protect your digital identity. Key metrics include: 1,000 financial institutions as. Nathan Latka sat down with SumSub CTO. 2021 year founded. The checks and their sets are easily customizable to generate countless tailored verification flows for any. Sumsub today announced the. 64% in the US, 95. References. 2. g. v1. LONDON, January 18, 2023 -- ( BUSINESS WIRE )--Sumsub, the all-in-one verification platform, was cited as a Strong Performer with the highest possible scores in four criteria. Sumsub | 27. 86% in the UK, and 90. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence. Gate. The stats and bulk views aren't very effective. 1. Our Dashboard is designed to manage processes and customize verification flows at all levels. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. To reach such results, we provide a hybrid approach which lets wisely allocate the tasks between machines and people. Oraz Kereibayev. Company Type For Profit. When the alert appears, requesting camera access, tap Allow. Demonstrated excellence in. To view the list of the profile data fields along with the. Get started. Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September 1st. The stats and bulk views aren't very effective. Press “Continue on your phone” to switch to mobile using a QR code or a link. The integration aided Seracle in extending. The stats and bulk views aren't very effective. 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 achieves the highest conversion rates in the industry—91. 2. My areas of expertise encompass strategic GTM planning, brand positioning, ABM campaigns, demand generation, PR and corporate communications. Crypto. 86% in the UK, and 90. Interview. Sumsub’s solution helped us handle paperwork and simplify the end-user onboarding and compliance officer routine. Easy to understand: simple instructions are given in a friendly manner. Background Screening. How to use the Sumsub Mobile SDK. Janet Zimmermann. Onboard clients properly, worldwide. It offers ID, phone, age, video, database, and business verification,. I liked M-Files because of the ability to organize company files in a secure location. If the claimant bases his complaint upon a contract or other 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. Did you know that Sumsub can check various rare documents, including Argentina’s. 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. 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. 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of its Responsible Gaming solution, the first automated solution by a leading. Pismo and Sumsub partner to offer advanced identity verification in banking transactionsWhile some providers might offer similar services, Sumsub stands out by providing the first global platform for both documentary and non-documentary verification. Website: 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. Contact Emily directly. Enter your note and click Add. Where Sumsub independently defines the compatible purposes or under the legal obligation, the personal data, including biometric data, will be destroyed after Sumsub’s purposes for collecting the biometric data have been satisfied (and one (1) year of the date the purpose for collecting the data expires for residents of Texas) or after five. v1. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. “We are so proud to name Sumsub as a winner in the 2023 Fortress Cyber Security Awards program,” said Maria Jimenez, Chief Nominations Officer, Business Intelligence Group. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. Verification time went down significantly. 5+ mln accounts created. Be ready to work hard but enjoy the people you work with! 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. In case you don't have such an applicant, provide -. In September 2023, the EU Council approved the DAC8 Directive. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Sumsub founders. Cons. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. In recent years, Singapore has seen a sharp rise in digital assets and fintech businesses. It includes screen navigation events, UI controls interaction events and so on. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. 5 minutes for a single Paybis user. A passionate writer with strong interest in storytelling. All-in-one identity verification platform, Sumsub, has launched a flexible risk management solution to protect businesses from financial losses. Sumsub | 32,814 followers on LinkedIn. 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. In recent years, Singapore has seen a sharp rise in digital assets and. # Enable MRTDReader (NFC) module ENV['IDENSIC_WITH_MRTDREADER'] = 'true'. Seeing this demand, we’ve decided to launch a new bi-weekly Q&A series, where our legal, tech,. Data Protection Registration Number: ZA222205. Sumsub attained its SOC 3 report after an audit by BARR Advisory. The solution can. Phone Number +44 20 3882 7770. Franklin Special School District. Mary Axe, London, England, EC3A 8BF. The company's artificial intelligence-based identity verification and compliance risk management toolkit automates identity verification and translates the organization's AML policy into. Fraud Fighters. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Verifying each applicant now takes around 30 seconds instead of 10 minutes. According to Sumsub reports, the number of deepfakes. A seasoned marketing leader with an extensive track record in cultivating and expanding new B2B products and businesses, both within startup and enterprise landscapes. SumSub did $1m ARR to $50m in 28 months. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and. A drone watching you. 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. 1m 29sec. Previous page. It can be an external user ID in your system, or an email address. This new feature is primarily aimed at the fintech market, where companies are often obliged to verify user residence. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and. Talking about his role at Sumsub, the executive first says he also considers himself a “product guy. With Sumsub, your verification is not a black box. Initially, 80 KYC vendors were researched, and in the end, 8 of them, including Sumsub, made it. Sumsub can exchange the required data about the Beneficiary and Originator via the most secure protocols in the market. Leverage expert insights to enhance security and stay ahead of regulatory curve. 5. According to the U. 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. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Get the power to verify over 14 000+ kinds of documents issued in 220+ countries and territories. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. . The customer onboarding provider supplies face biometrics to authenticate users, and says it. 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 report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. Sumsub was chosen as the best “Identity and Access Management” solution by 250+ expert judges. Sumsub is a KYC and AML solutions provider that believes understanding user journeys can make digital authentication efforts more effective for organizations and more convenient for those who use them. Global coverage. com]. + players protected worldwide ️75%+reduction of duplicate accounts ️Book a free demo now!Sumsub’s Travel Rule solution is designed to help crypto businesses (VASPs) easily comply with FATF requirements and ensure that transactions are fraud-free. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB. median processing time. Jun 13, 2023. 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. View Anastasia Shvechkova’s profile on LinkedIn, the world’s largest professional community. LONDON, May 04, 2023--G2 has ranked Sumsub as. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. Capital. I prefer offers, but you can add me for trading as well! I have rules setup that ignore friend requests based on certain conditions. 6% in Q1 2023. 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. 3. Add tomato paste, bell pepper, and green onions, followed by coconut milk and broth. Oraz Kereibayev. 64% in the US, 95. Reporting/Analytics. Courses. Get introduced. Government databases and centralized solutions may one day replace document-based verification, Vyacheslav Zholudev, Sumsub’s chief technology officer and co-founder told Biometric Update in a recent conversation. CONS. How to use. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. their addresses ALL go back to temporary office lease type places. Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. 1. Sumsub is the one verification platform that secures every step of the user journey. They have the following hiring process for the position: HR screening - Hiring Manager Interview. Sumsub achieves the highest conversion rates in the industry—91. Emily Lear Head of Investor Relations. See if you can memorize all the rare documents that Sumsub can verify in seconds. External Databases. View Emily Moore’s professional profile on LinkedIn. Business verification market size is expected to grow at a CAGR of 11. Join a global fintech ecosystem. BioCatch. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. 4 min read. #{body} Object: Yes: An object representing transaction (see example). Internationally scalable solution with broad global coverage. Make sure that Ask or Allow is checked for your service provider. 1 Location. "AML transaction monitoring is the process of screening customer transactions for signs of money laundering activity. CONS. 98% in Brazil—while verifying users in less than 50 seconds on average. 98% in Brazil—while verifying users in less than 50 seconds on. 5 minutes) 24/7 availability, fast response times, and high quality of support. Andrew has been CEO at Sumsub since he co-founded the company in 2015. 3%), and the U. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. year founded. 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. Oraz Kereibayev. Sumsub handles the entire KYB + KYC Verification flow for us to ensure that customers onboarded are verified to high standards. 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. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. See the complete profile on LinkedIn and discover Anastasia’s connections and jobs at similar companies. Popular Comparisons. The names of the people connected to sumsub are also registered or were registered to shell companies in Cyprus and Panama.