London, UK
Sumsub
Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. 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 digital fraud. 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 Biometrics News
Banks struggle to fight fraud with AI, reusable ID could help
The vast majority of financial institutions – around 90 percent – are leaning on some form of AI to combat…
| May 7, 2025 | Sumsub’s biometric liveness detection passes iBeta Level 2 compliance testSumsub’s liveness detection software has passed iBeta Level 2 testing. At the same time, the UK-based identity verification platform has… |
| Apr 17, 2025 | Trulioo, Sumsub, Alloy net identity verification integrations with payments firmsMore online payments means more online payments fraud – and a greater need for advanced digital identity verification tools. On… |
| Apr 4, 2025 | Philippines national biometric authentication program presents business opportunityThe Philippines’ national ID system and expanding use of biometrics presents a growing opportunity for providers of the associated technologies,… |
| Mar 28, 2025 | Sumsub recognized for digital inclusion efforts, seeing continued growthSumsub’s recent digital services inclusion campaign has resulted in the company being invited to join the United Nations Global Sustainable… |
| Mar 11, 2025 | Partnerships bloom in market for compliant, convenient, efficient KYC/AML securityThe market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a… |
| Feb 25, 2025 | Remote worker onboarding platforms choose Sumsub, Signzy for biometric IDVSumsub has been chosen to provide identity verification and onboarding for remote employees to businesses through a partnership with Telus… |
| Feb 13, 2025 | Securing user trust and safeguarding platforms with biometric identity verificationVerified trust is the new currency: so says a new report from reusable verified identity and screening company Trua, looking… |
| Feb 6, 2025 | Sumsub launches ID verification product for Australia as fraud ramps upSumsub has launched a Document Verification Service (DVS) for Australia as part of the firm’s growing focus on the Asia-Pacific… |
| Feb 4, 2025 | Rising fraud prompts new partnerships for Alloy, Mastercard, SumsubThere is good news and bad news on the fraud front. The good news is that Jimmy next door is… |
| Dec 18, 2024 | Regula, authID, Sumsub, Au10tix see new selfie biometric integrations for IDVIt was way back in 2013 that Oxford Dictionaries named “selfie” word of the year, but selfie biometrics are all… |
| Dec 2, 2024 | Regula to replace SumSub as face biometrics provider for MaldivesRegula Forensics has been granted the contract to provide face recognition for the Maldives’ national digital identity, eFaas, after the… |
| Nov 27, 2024 | Global crypto-asset risk management company powers up with SumsubA leading crypto asset risk management company is partnering with Sumsub to offer “enhanced capabilities” in screening cryptocurrency wallets, fraud… |
| Nov 19, 2024 | Digital identity Fraud-as-a-Service enabling 2,500X ROIEurope has emerged as the global hotspot for identity fraud, experiencing a 150 percent year-on-year (YoY) growth, according to the… |
| Nov 7, 2024 | Digital fraud hits those who can least afford it most often, Sumsub findsA Sumsub analysis compiled as its First Global Fraud Index has shed the light on the global digital fraud trend… |
| Oct 30, 2024 | AuthenticID, Trulioo, authID, Sumsub answer call for faster onboarding, IDVCompanies want to get clients, employees and customers into their pipelines quickly and securely. This drives the need for reliable… |
| Oct 25, 2024 | Gartner releases inaugural Magic Quadrant for Identity VerificationConsulting firm Gartner has released a new market research report for the identity verification and authentication industry, placing companies such… |
| Aug 28, 2024 | Sumsub first vendor to be awarded new Global Digital Identity CertificationSumsub has become the first identity verification provider to complete the pilot of the new Global Digital Identity Certification (GDIC)… |
| Jul 31, 2024 | Sumsub biometric IDV system gets ETSI certificationsSumsub has received recognition as an identity proofing service provider with several certifications from the European Telecommunications Standards Institute (ETSI)…. |
| Jul 22, 2024 | Fraud hammers online services, drives AI ambivalenceFraud rates are spiking just like temperatures in many parts of the world. Global identity verification companies Sumsub, AuthenticID and… |
Sumsub Industry Insights
Digital IDs and the global fight for identity
By Vyacheslav Zholudev, CTO and co-founder of Sumsub Despite recent analyst research predicting that the global number of users of…
