Sumsub
Identity verification that people love
Overview Sumsub ?
Sumsub provides an AI-powered identity verification and compliance risk management toolkit that automates identity verification and translates organization’s AML policy into automated digital workflows. The solution, which focuses on accelerated ID verification, digital fraud detection and compliance is currently available in over 200 countries, assessing biometrics and 6,500 different types of identity documents.
Latest news Sumsub
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Sumsub Improves Crypto Transaction Monitoring With Elliptic Integration
Full-cycle verification platform, Sumsub has enhanced its Crypto Transaction Monitoring and Travel Rule solutions following an integration with Elliptic, the cryptoasset risk manager. The integration …
3 weeks, 2 days ago
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FCA Investigation into Starling Bank Completed 3x Faster Than Cases in 2023 Results in £29mil Fine
Every financial organisation has a responsibility to ensure criminals are not abusing its services. The booming popularity of neobanks following the pandemic saw people, both …
2 months, 2 weeks ago
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Finastra Teams Up with Prelim to Enhance Account Onboarding
Financial services software provider Finastra has teamed up with onboarding specialist Prelim. Courtesy of the partnership, Finastra will integrate Prelim’s technology into its Finastra Phoenix …
3 months ago