Sumsub

33 results about this entity

Period: 26 Jun 2019 - 25 Mar 2025

/identity

Sumsub debuts re-usable identity products

Today Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite.

/identity

Tuum and Sumsub join forces

Tuum, a leading next-generation core banking provider, has announced a partnership with Sumsub, a global full-cycle verification platform.

/regulation

Sumsub upgrades case management and AML screening

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.

/security

Papaya Global enlists Sumsub for verification and fraud prevention

Papaya Global, the workforce payroll and payments platform, and Sumsub, a full-cycle verification and compliance solutions provider, today announce their new partnership.

/identity

Sumsub ships Qualified Electronic Signature Verification product

Today, Sumsub, a global full-cycle verification platform, launches its Qualified Electronic Signature (QES) Verification product.

/identity

Sumsub integrates Australia’s Document Verification Service

Sumsub, a global full-cycle verification platform, has launched its Australia DVS (Document Verification Service) Verification product.

/payments

Sumsub joins The Payments Association

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.

/security

Sumsub and Elliptic team up to tackle crypto crime

Sumsub, a full-cycle verification platform, has announced its integration with Elliptic, the global leader in cryptoasset risk management.

The Future of AI in Financial Services 2025

1010 downloads

/crypto

HashKey Global signs with Sumsub

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.

/crypto

Sumsub integrates with Sygna to foster crypto Travel Rule compliance in Japan and Taiwan

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.

/regulation

Sumsub establishes local data processing infrastructure in Apac region

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.