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Sumsub

Website: sumsub.com

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

 

Deepfakes, ATO now entrenched as top ID fraud trends

Fraud trends for 2023 reveal where fraudsters are focusing their efforts as well as what tools are on the rise…

Nov 27, 2023

DIATF up to 49 certified digital identity service providers with Daon, Sumsub additions

The Department for Digital, Culture, Media and Sport (DCMS) has updated its list of digital identity service providers certified to…

Nov 21, 2023

Shufti Pro, Sumsub upgrade platforms for faster selfie biometrics processing

Shufti Pro and Sumsub have both announced updates to improve the effectiveness of their face biometric software, for authentication in…

Oct 20, 2023

Sumsub launches a free tool to detect deepfakes and synthetic fraud

Sumsub has announced the release of For Fake’s Sake, a set of models enabling the detection of deepfakes and synthetic…

Oct 19, 2023

A flurry of selfie biometrics deals in fintech for Onfido, Shufti, Sumsub, Trulioo

Digital identity and biometrics deals are flying in the financial sector, with ID verification firms gaining footholds in a growing…

Sep 8, 2023

Socure, Sumsub, VeriFast sign up ID verification clients in regulated industries

Digital identity verification platforms are making new deals across closely regulated industries such as sports betting and online lending. Socure…

Aug 7, 2023

Selfie biometrics and KYC checks further expand beyond banking

The full range of the identity verification market is shown in customer deals announced by Yoti, Sumsub, Shufti Pro, Incode,…

Jul 21, 2023

Sumsub expands ID verification platform, unveils payments sector alliances and APAC HQ

Sumsub, a full-cycle verification platform with over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce, and gaming industries, has…

Jul 7, 2023

Banks, fintechs across Europe, UK, UAE and Singapore ramp up biometric onboarding

Financial institutions across the world are introducing selfie biometrics for onboarding customers remotely, including with a new contract for Sumsub…

Jun 29, 2023

Identity verification providers team up for compliant sector-specific onboarding

Selfie biometrics providers Yoti, Digidentity, Au10tix and Sumsub are teaming up with businesses providing background checks, gaming and gambling, and…

Jun 23, 2023

Sumsub launches deepfake detection tool, announces pivot to ‘full-cycle verification’

London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. Sumsub’s liveness…

May 31, 2023

Vendor claims deepfake fraud ‘doubles’ in North America

Instances of deepfake fraud doubled in North America between 2022 and Q1 2023 according to a new report from London-based…

May 18, 2023

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…

Apr 11, 2023

Selfie biometrics extended with TrustCloud acquisition and merger

Transaction processing provider Branddocs has acquired digital transaction orchestrator TrustCloud, and will merge with it. The combined business will offer…

Mar 7, 2023

Fintech fraud and compliance concerns lift selfie biometrics, ID verification providers

Growth in both the fintech sector and digital fraud rates are providing tail-winds for selfie biometrics and identity verification providers….

Mar 3, 2023

Compliance and fraud prevention tools introduced for crypto, digital transactions

London-based digital ID firm Sumsub has released a new Travel Rule solution for compliance in the crypto industry. Discussed last…

Feb 21, 2023

Sumsub, iDenfy, Identomat and Plaid each move to ease compliance checks for businesses

A ‘Complete Guide to Business Verification (KYB)’ has been published by Sumsub to help B2B companies mitigate rising fraud rates…

Feb 17, 2023

Shufti shows ID document fraud increase, Onfido warns of tighter regulations

Growing fraud risk is no surprise to anyone around the digital identity landscape, but Shufti Pro’s findings that identity document…

Feb 9, 2023

Sumsub says digital ID can speed up onboarding in emerging markets

The use of digital ID technologies, alongside government databases, can substantially speed up the identity verification process in emerging countries….

Jan 24, 2023

Biometrics providers push further into financial services, past digital ID misconceptions

A set of stubborn myths about digital ID are posing stubborn barriers to its application in banking and financial services,…

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…

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