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 Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed upsumsub emily  /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from

Sydney, Australia. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. Therefore, Sumsub can provide best-in-class conversion rates across different regions. Hybrid approach provides neat results. 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. For institutional customer KYC related requests and communications. 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. Sumsub’s OCR technology can work with Latin, Korean, Japanese, Cyrillic, Chinese, Semitic, and Arabic, scripts, among many others. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. Oraz Kereibayev. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. Redirecting to /emily_m_mooreApplicant should be redirected to the url where they can authenticate the external source. In a single flow, our clients verify users, businesses, and transactions, as well as manage cases and customize flows. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. Enable MRTDReader module. In case you don't have such an applicant, provide -. com. Video tutorial by danielytuk. La primera edición del Roadshow FintechComply en LATAM. “As our society continues to evolve and become more reliant on networks and data, companies like Sumsub are critical at providing the protection and. 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. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. Get introduced. I used M-Files to. 66 m in annual revenue in FY 2021. FREMONT, CA: "We are glad to join forces with TrueNorth in our common mission of bringing digital transformation to the financial industry. The product will support its cryptocurrency clients as the United Kingdom begins its enforcement of the landmark Crypto Travel Rule legislation on 1 September, aimed at combating money laundering and terrorism financing in the. 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. Thanks to Sumsub, ELOOP got many more single trips, which helped grow the company’s revenue. Document processing time was reduced in half with a successful profile completion 99. 4 min read. Subex Fraud Management. 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. Andrew has been CEO at Sumsub since he co-founded the company in 2015. 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. 64% in the US, 95. We live in a time when the internet is assuming a massive role in our lives. Found. According to IdentityTheft. Anastasia has 2 jobs listed on their profile. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. Verify faster. Last Funding Type Series B. Conquer AML requirements in high-risk third countries with Sumsub’s automated solutions and legal expertise. If these crucial steps are overlooked, it can result in significant penalties and fines. CONS. Related Story. Best Practices. To initialize a WebSDK, you must generate a temporary access token, which you will pass to the WebSDK when you initialize it. London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. Sumsub report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. AML case management includes KYC. Sumsub | 25,851 followers on LinkedIn. Edit hosts file on Mac. Who are Sumsub. SumUp | 118,442 followers on LinkedIn. We would like to show you a description here but the site won’t allow us. CONS. Sergey Fedorov. Their API's are straight forward, and their admin interface is effective. Four Early-Stage Business Tactics Founders Should Know. + 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. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. Read the story ; Entrepreneur. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. See who you know in common. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. 6 min read. Here, you can add the e-KYC verification step to your applicant level to pass Non-doc Verification without uploading docs and also retrieve applicant data from the official sources. Sumsub latest press releases, brand assets and media information An all-in-one KYC/AML service for preventing fraud and staying compliant. SEON. Sumsub user ratings. 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 verification. The cyprus company has what appears to be 20 plus shell holding companies. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub | 32,814 followers on LinkedIn. MIAMI, Oct. tags: List of String-s: Transaction tags. Easy to use: authentication and sign-in can be done on one or on different devices. . 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. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. Compliance is key for onboarding new customers, no matter where the business is located. Features: Subscribe to an unlimited number of YouTube channels. June 1 2022. This process allows fintech companies to detect fraud and report it to authorities. 1 min 38 sec. This new feature is primarily aimed at the fintech market, where companies are often obliged to verify user residence. 2. Begin your journey with Sumsub today. The Sumsuber editorial staff are experienced media and research professionals working closely with our in-house legal team. Sumsub | 33,132 followers on LinkedIn. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. Pros: SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Sumsub’s research shows that Spain was the leader in deepfake fraud in 2022, with 49. Check out basic settings at Branding and WebSDK setting on the dashboard. A passionate writer with strong interest in storytelling. SumSub did $1m ARR to $50m in 28 months. For more personal information, blog and trading, check out my website [gergely-szabo. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. This is vital for businesses who want to expand into new markets and territories. Get a demo today!Read. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. Cons: The stats and bulk views aren't very effective. Their API's are straight forward, and their admin interface is effective. What is Sumsub?. A user-friendly flow and strong anti-fraud protection makes Sumsub more. 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. Join to view full profile. verification time +32%. Daria Dubinina. Focus your attention on corner cases. Upload the photos of the ID document. com]. To view the list of the profile data fields along with the. Verify user from the start with built-in KYC. Sumsub. 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. S. See the complete profile on LinkedIn and discover Anastasia’s connections and jobs at similar companies. Popular Comparisons. Interestingly, online media fraud doubled from 2. Get introduced. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more. Come in, we’ll take you backstage of our decisions. . One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. User Verification. 1 2 3. Specialising in digital, technology and general commercial transactions. //lnkd. Onboard clients properly, worldwide. Overall: great platform and we can see a huge increase in process rates. With Sumsub since May 2021. [Two to three sentences that highlight years of experience, relevant skills, education or certifications and achievements as a. To reach such results, we provide a hybrid approach which lets wisely allocate the tasks between machines and people. 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. Get started. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. Rajpal Khangura. Sumsub and Pismo’s experts cover the essentials of transaction monitoring. 64% in the US, 95. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. Their API's are straight forward, and their admin interface is effective. Sumsub keeps getting more and more questions from our social media followers about the specifics of compliance, automated solutions, and everything in between. Cookie Policy Identity verification software. Basically everything somebody would need to commit identity theft and fraud. Verifying each applicant now takes around 30 seconds instead of 10 minutes. 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”. From 2 Hours to 8 Seconds: Skyrocketing Verification with Sumsub. VI RULES OF THE COURT OF CLAIMS. Don’t worry about interruptions with 99. Also Known As Sum & Substance. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. The stats and bulk views aren't very effective. May 11, 2023 11:01 pm UTC, Rick Steves. 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 solution can. 900+ employees. The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native plugins. 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. 120+ employees. Sumsub verifies millions of users from 220+ countries every month. ID Document. 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. 10+ mln registered users. About Sumsub . The companies that funded SumSum are. Nathan Latka sat down with SumSub CTO and co-founder Viacheslav Zholudev to get the inside scoop about the company. 7% of all global cases, followed by Great Britain (9. 0 . Internationally scalable solution with broad global coverage. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and. With Sumsub, you don't need to worry about losing your brand identity. 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. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. Sumsub is an industry-leading expert in regulatory compliance for the fintech sector. To get to know their customers and detect high-risk users, ANNA utilizes Sumsub’s ongoing AML monitoring for international sanctions, PEPs, watchlists, and adverse media. Their API's are straight forward, and their admin interface is effective. Cena, Networking, Cócteles. With Sumsub, your verification is not a black box. Refresh the Safari tab. 1. ANNA integrated Sumsub in March 2021 and now uses the Mobile SDK for its user verification process. Statement Regarding the War in. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. Adapting a Hybrid Startup Model: The Complete Guide to Bringing Your Startup Back Into the Office. 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. Esta solución de software tiene como objetivo simplificar el proceso de verificación,. 61% market share. Nigerian ID. 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. To stay protected from fraud, companies need to perform checks along the whole user. Their team is effectively an extension of our internal compliance team. If it is, remove it. About PismoAML Incubator selects Sumsub as their strategic partner for effective customer onboarding. Sumsub doubles run rate in 6 months, prepares to raise funds Sumsub Co-founder and Chief Technology Officer Viacheslav Zholudev confirmed plans to raised $80 million to $100 million in Series B funding on a YouTube show hosted by Nathan Latka. Join to view full profile. And we are looking forward to releasing our card issuing program with an instant KYC process, so that any digital nomad can get their money quickly, even while in Fiji, Tanzania, or hiking through Norwegian mountains. Global service. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. Contact Anastasia directly. 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. 996% uptime. Particular interest in payment innovation, scheme arrangements, sponsorships and media agreements. 5 billion by 2026, the present status of digital IDs and stakeholders is complex and far from clear. What users say about M-Files' value for money. Sumsub. Risk Assessment. Sumsub’s. Esta solución de software tiene como objetivo simplificar el proceso de verificación, optimizando la. Classifieds and crypto rank next. Found. November 8,. Sumsub today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. Gate. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. Their first-check approval rate is around 80%, and the final conversion rate is above 85% on. Sumsub is a UK-based SaaS platform that offers compliance-as a-service for identity verification, compliance, fraud prevention, KYC/AML, and transaction monitoring. 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. Description. Business verification market size is expected to grow at a CAGR of 11. start of work with Sumsub. Ease of use of their platform Automatic and efficient checks of most KYCs which reduces our legal teams workload Documentation is clear, its easy to set up webhooks, rules and different flows for all our compliance needs The provider works hard to accept non-standard forms of ID (e. The Sumsub Travel Rule Ecosystem is a community of VASPs (Sumsub Clients, its Partners Clients or Client’s counterparties) that have successfully passed the VASP Due Diligence process purported to facilitate sharing data related to VA Transactions between VASPs and carry out identification and verification of counterparty VASPs in order to. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. Identity Verification Taking Identity Document Photo Short Video Fragment Check Steps NFC. Tomorrow Industry-approved technology built on trust Founders Pismo and Sumsub partner to offer advanced identity verification in banking transactions Welcome to Applicant Support . 5 minutes. We would like to show you a description here but the site won’t allow us. 2. With Sumsub since 2021. Verify user from the start with built-in KYC. 86% in the UK, and 90. The main goal of video identification is to compare the applicant’s real identity with provided documents and is a part of a larger video KYC process that involves a more streamlined process and optional documents as well. Sumsub'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. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. 86% in the UK, and 90. . 64% in the US, 95. 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. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. This process is a critical aspect of compliance requiring age verification for access to gaming platforms. Sumsub is the one verification platform that secures every step of the user journey. sudo nano /private/etc/hosts. 9, 2023 /PRNewswire/ -- Sumsub, a. Verify users, businesses, or transactions and control every step of the customer journey in a single platform. See Sumsub in action. It can be an external user ID in your system, or an email address. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Consensus 2023 by CoinDesk, which took place on April 26-28 in Austin, Texas, once again brought together all sides of DeFi, blockchain, Web3, and the metaverse to one of the world’s longest-running crypto, blockchain, and. Sumsub (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. Hi there, you visitor of my profile! I am Gergely Szabo, using the alias of "GeRy". In this webinar, we’ll highlight the benefits of Non-Doc Verification and demonstrate how to ensure swift, compliant user onboarding without requiring documents. Create verification flows based on user segment, risk level, and other parameters—code free. How to use. Sumsub achieves the highest. 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. median processing time. Beyond KYC: the Future of Verification Has Already Come. Moove is a global mobility fintech company that provides revenue-based vehicle financing and financial services to mobility entrepreneurs, including ride-hailing, logistics, mass transit, and instant delivery platforms. 6%. With Sumsub, it now takes less than 1. In this webinar, we’ll. Sumsub achieves the highest conversion rates in the industry—91. hi is an all-in-one crypto exchange and next-gen mobile banking platform. Sumsub. 46% in Japan and 90. NiceX. Be ready to work hard but enjoy the people you work with! I love working here :)Eventus, a global leader in advanced trade surveillance software, has announced the successful completion of the SOC 2® Type 2 examination, affirming the robustness of its security, availability, and confidentiality controls. Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. This process allows fintech companies to detect fraud and report it to authorities. 86% in the UK, and 90. 64% in the US, 95. italki is an online language learning platform that connects students and teachers through video chat. 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. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. The company's artificial intelligence-based identity verification and compliance risk management toolkit automates identity verification and translates the organization's AML policy into. 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. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. Basically everything somebody would need to commit identity theft and fraud. FraudSumsub partnership will strengthen YouHodler’s already top-tier KYC/AML process. About Emily Lear. Solution Architect (Current Employee) - London, OH - May 4, 2022. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. 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. Sumsub | 36,286 followers on LinkedIn. Welcome to Applicant Support Get Started Who are Sumsub. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. 0 . Functionality. We live in a time when the internet is assuming a massive role in our lives. London — March 7, 2023 — 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. Its AI-driven. Besides, to support workers in times of international pandemic, services offer discounts, free upgrades, and monthly subscriptions. Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their. Miami, September 29, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, is launching a KYT solution for fast and effective transaction monitoring. DAC8 expands the range of automatic exchange of information within DAC to include transactions and transfers pertaining to crypto assets and e-money by crypto-asset service providers. 98% in Brazil—while verifying users in less than 50 seconds on average. The HR screening consisted of 4 questions which I sent by email. 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of For Fake's Sake, a set of models enabling the detection of deepfakes and. Enthusiasm. 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. 3%), and the. Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest. Documentation. 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. +233(0)303-966-922 info@businessghana. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and. Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September 1st. # External. We enjoy what we do because it is the right thing to do. Get free a demo. Sep 26, 2023. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. Plus, you can eliminate repeat verification across partner networks with Reusable KYC. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. 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. 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. Die SumUp App ist voller praktischer Funktionen mit denen Sie Unternehmen auch unterwegs leiten können. 2007 year founded. 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 has. Pros:. 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. Get introduced. How to use the Sumsub Mobile SDK. Revenue: Unknown / Non-Applicable. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). The Sumsub's Fast-Fail feature informs the client immediately about any issues with their documents during the approval process, which is a significant improvement to our users’ experience. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. A flexible solution that fits your KYC/AML policy. Creating case studies and customer story videos. # 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 launched in 2012 as a successful business that pivoted into the AML and KYC verification space in 2018, providing a global solution for a highly regulated issue. 5 min read. Sumsub’s new guide will help. Sumsub believes that every business that has an online presence is vulnerable to deepfakes, including fintechs, crypto platforms, gambling platforms, and payments companies. FAQ . 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. 10, 2023 /PRNewswire/ -- Sumsub. v1. SumSub did $1m ARR to $50m in 28 months. Content manager. The integration aided Seracle in extending. /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. 64% in the US, 95. Users can continuously monitor the status of transactions in real-time.