Search Results for: sumsub

 

Sumsub selfie biometrics and ID doc check chosen for investor onboarding, SmartSearch launches AML solution

Investor onboarding company Valk has selected Sumsub’s biometric identity verification technology to power the KYC, KYB, and AML checks for…

 

Sumsub raises $6M to bring selfie biometrics and document checking to new markets

Sumsub has raised $6 million in Series A funding to develop its all-in-one, biometrics and AI-powered identity verification and compliance risk…

Sumsub

Sumsub is a London based identity verification platform that covers KYC/KYB/AML needs, working in fintech, trading, gaming, transportation, and marketplace…

 

IDnow orders up 350 percent, selfie biometric and ID document check solutions launched by Sumsub and Socure

Impressive growth numbers announced by IDnow indicate why Sumsub and Socure are launching new technologies for remote biometric identity verification,…

 

Sumsub biometrics secure Blackmoon cryptocurrency exchange environment

AI-based AML and KYC provider Sumsub has partnered with Blackmoon to ensure AI-based compliance with FATF guidelines for a secure…

 

Exness to fight fraud and ensure AML compliance with Sumsub biometrics

AI-based AML/KYC provider company Sumsub has signed a strategic partnership with trading company Exness to improve fraud protection and global…

 

Sumsub brings biometric selfie and ID check to Polymath security token services marketplace

Biometric compliance-as-a-Service provider Sumsub has joined the Polymath Service Provider Marketplace to provide KYC and other regulatory checks to Polymath’s…

 

IDnow buys Wirecard Communication Services to grow biometric identity verification business

IDnow has purchased Leipzig-based Wirecard Communication Services to address the high demand increase for its biometric digital verification procedures, boost service…

 

Socure raises $35M to grow digital identity verification business and combat sophisticated fraud

Socure has raised $35 million to support the growth of the company’s “Day Zero” digital ID verification and biometric technologies, enhance…

 

Onfido awarded £5 million grant to develop biometric KYB solution for SMEs

Onfido has won a £5 million (US$6.6 million) grant to invest in the development of biometric fraud detection, data anonymization and…

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