Sumsub

24 results about this entity

Period: 26 Jun 2019 - 15 Oct 2024

Apply Cancel

/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.

/regulation

Sumsub secures long-term contract with Finastra

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.

/payments

Sumsub joins Mastercard Engage partner programme

Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions.

/security

Sumsub upgrades fraud prevention solution

Sumsub, a leading global full-cycle verification platform, commits to tackling the alarming surge of fraud networks in Asia-Pacific (APAC) by launching its upgraded Fraud Prevention Solution. In addition to fraud networks, the upgraded solution will also help businesses address other pertinent fraud issues such as account takeovers, chargeback fraud, bot attacks and more.

/crypto

Sumsub integrates with Chainalysis

Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading blockchain data platform.

/identity

Plumery connects with Sumsub verification platform

Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle verification platform, are pleased to announce their technological partnership.

/payments

Sumsub joins the Singapore FinTech Association

Sumsub, a global full-cycle verification platform, has joined the Singapore FinTech Association (SFA).

/identity

Sumsub connects to NayaOne

Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and leading digital transformation platform for the financial services industry, to support financial institutions across Europe and the United States with their compliance processes.

/identity

Sumsub rolls out paperless verification for UK fintechs

Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification solution in the UK. Customers across the fintech, crypto, ecommerce, online gaming and transportation industries, among others, can now onboard their users via official bank records securely with near-instant identity verification, while staying compliant with UK regulations. Non-Document Verification is also currently available in Nigeria, Brazil, Argentina, Indonesia, Ghana, Bangladesh, India and the Netherlands.

Sumsub teams up with dtcpay to streamline digital currency payments

/payments

Sumsub teams up with dtcpay to streamline digital currency payments

Sumsub has partnered with dtcpay to integrate e-Know Your Customer (KYC) services into dtcpay’s digital wallet offerings, streamlining secure digital currency transactions for businesses.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept