31 results about this entity
Period: 26 Jun 2019 - 06 Mar 2025
Company announcement/regulation
Sumsub, a global full-cycle verification platform, has introduced the latest innovations in case management and AI-driven AML screening to help compliance teams improve efficiency, reduce manual work, and tackle the growing challenge of false positive matches.
1 hour
Company announcement/security
Papaya Global, the workforce payroll and payments platform, and Sumsub, a full-cycle verification and compliance solutions provider, today announce their new partnership.
22 hours
Company announcement/identity
Today, Sumsub, a global full-cycle verification platform, launches its Qualified Electronic Signature (QES) Verification product.
19 February 2025
Sumsub, a global full-cycle verification platform, has launched its Australia DVS (Document Verification Service) Verification product.
05 February 2025
Company announcement/payments
Today, Sumsub announces its membership into the Payments Association EU, an industry group of stakeholders in the payments sector that fosters commercial connections between businesses and advocates for better policies.
29 January 2025
Sumsub, a full-cycle verification platform, has announced its integration with Elliptic, the global leader in cryptoasset risk management.
26 November 2024
ResearchFuture of Report
25 November 2024 994 downloads
Company announcement/crypto
HashKey Global, a licensed digital asset exchange under HashKey Group teams up with Sumsub, a global full-cycle verification platform, to provide KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions.
15 October 2024
Today Sumsub, a global full-cycle verification provider, announces the integration of its Travel Rule solution with the Sygna Travel Rule protocol to allow its crypto and fintech clients to communicate with the Virtual Asset Service Providers (VASPs) in the Sygna ecosystem, particularly with those in Japan and Taiwan.
19 September 2024
Sumsub, a global full-cycle verification platform, has announced that Local Data Processing (LDP) capabilities are now available in the Asia-Pacific (APAC) region, specifically in Singapore, Hong Kong, Indonesia, and the Philippines.
03 September 2024
Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes.
20 June 2024
Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions.
05 June 2024
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