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
Better digital identity verification influences three in four consumers towards adopting online service
Nearly half of all U.S. consumers have abandoned an on-line account sign-up in the past 12 months due to the…
| Sep 18, 2019 | Sumsub biometrics secure Blackmoon cryptocurrency exchange environmentAI-based AML and KYC provider Sumsub has partnered with Blackmoon to ensure AI-based compliance with FATF guidelines for a secure… |
| Sep 10, 2019 | Exness to fight fraud and ensure AML compliance with Sumsub biometricsAI-based AML/KYC provider company Sumsub has signed a strategic partnership with trading company Exness to improve fraud protection and global… |
| Jul 1, 2019 | Sumsub brings biometric selfie and ID check to Polymath security token services marketplaceBiometric compliance-as-a-Service provider Sumsub has joined the Polymath Service Provider Marketplace to provide KYC and other regulatory checks to Polymath’s… |
Sumsub Industry Insights
AI agents alone can’t be trusted in verification
By Eugeny Malyutin, Head of LLM at Sumsub Agentic AI – autonomous systems that can complete entire tasks without human…
| Digital IDs and the global fight for identity |
