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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

 

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,…

Dec 14, 2022

KYC and AML costs add up, compliance with biometrics costs less: Ondato

The cost of anti-money-laundering (AML) processes for major European banks averages €14.25 million (US$15.15 million) each year, with each of…

Dec 12, 2022

Government databases could replace document-based ID verification: Sumsub CTO

Government databases and centralized solutions may one day replace document-based verification, Vyacheslav Zholudev, Sumsub’s chief technology officer and co-founder told…

Dec 6, 2022

ID fraud rises worldwide but biometrics helps KYC

Several companies in the know-your-customer (KYC) and anti-money laundering (AML) spaces have recently shared new insights into the industry. The…

Nov 16, 2022

Selfie biometrics boom in fintech with new implementations, partnerships

Selfie biometrics are expanding in several markets, with a new implementation from Amazon, partnerships for Veriff, Sumsub and IDScan.net, and…

Nov 11, 2022

Digital ID providers upgrade sales network, solution portfolio and certifications

Digital ID provider Incode has unveiled a new reseller partnership, while iDenfy and SumSub have upgraded their offerings with a…

Nov 1, 2022

Sumsub eases digital identity verification with no-code tool for configurable user journeys

Sumsub has introduced a feature enabling companies to create user identity verification workflows tailored to particular triggers and risk scenarios…

Oct 6, 2022

One-click KYC, digital ID solutions introduced by Yoti, Sumsub

Yoti is introducing a new one-click digital identity verification solution in collaboration with financial KYC (know-your-customer) provider Department of Trust,…

Sep 29, 2022

New solution and partnerships unveiled amid flurry of selfie biometrics and KYC activity

Romania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,…

Sep 23, 2022

KYC fraud loss tool launched by Sumsub amid digital ID deals, award

Digital ID providers are continuing to extend their software toolkits for KYC checks, and their market reach. Shufti Pro has…

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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