Sumsub

24 results about this entity

Period: 26 Jun 2019 - 15 Oct 2024

/regulation

Sumsub expands into Apac

Sumsub, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region.

/regulation

Sumsub teams with TrueNorth

Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software development company, to help banks in the US and beyond expand to global markets and digitize their services.

/identity

Fluid Finance turns to Sumsub for ID verification

Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, to enhance user onboarding and ensure bulletproof fraud protection.

/identity

Pismo turns to Sumsub for ID verification

Managing compliance risks can feel intimidating, especially because identity crime and fraud attempts jumped by 36% in 2021 relative to 2020, according to the Identity Theft Resource Center.

/identity

Sumsub opens office in Miami

Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its first US office in Miami, Florida, launching new services available only for US customers.

/crime

Sumsub offers traders a KYC guide

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently published its: “KYC guide for trading industry: balancing compliance and pass rates”.

/identity

Sumsub releases GPS-based Proof of Address verification

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution.

/security

iOS users pass facial biometric checks faster than applicants on Windows

Sumsub, an online verification platform that onboards tens of millions of users annually, is sharing data insights from its research on facial biometric checks.

/identity

Sumsub releases KYC platform to small and medium businesses

Sumsub, a startup that fights money laundering and online fraud, has launched the first Self-Start Service and offers new identity verification plans for small businesses.

/identity

Sumsub moves to boost onboarding pass rates

Sumsub, a startup that helps companies fight money laundering and online fraud, has invested over $1M in software development—aiming to deliver leading tech for over 1000 global clients.

/crypto

CoinPayments pick Sumsub KYC tech

The world’s largest cryptocurrency payments processor, CoinPayments, today announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs.

/ai

Xena Exchange improves customer onboarding Sumsub

Xena Exchange, the cryptocurrency exchange built by financial markets professionals, today announced it has partnered with Sumsub to make on-boarding of new businesses and individual customers faster and more secure.