S. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. Seeing this demand, we’ve decided to launch a new bi-weekly Q&A series, where our legal, tech,. MIAMI and LONDON, Nov. it could be a crypto transaction of an approved applicant. Sumsub has over 2,000. Open the applicant profile. Make sure that Ask or Allow is checked for your service provider. Sumsub is very close to this benchmark. Nathan Latka sat down with SumSub CTO and co-founder Viacheslav Zholudev to get the inside scoop about the company. [email protected], a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool. There are just a few steps to getting started with our Mobile SDK. Moove is a global mobility fintech company that provides revenue-based vehicle financing and financial services to mobility entrepreneurs, including ride-hailing, logistics, mass transit, and instant delivery platforms. 201 to 500 Employees. London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. 4 min read. Sumsub General Information. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Sumsub is a single verification platform to onboard more customers globally, speed up their access to your service, reduce costs and fight digital fraud. In case you don't have such an applicant, provide -. com. Sumsub attained its SOC 3 report after an audit by BARR Advisory. Mobile apps of all kinds use local biometric authentication. 0. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. 64% in the US, 95. Edit hosts file on Mac. With over 2,000. Step 2. Compliance is key for onboarding new customers, no matter where the business is located. Although the title might sound like a tutorial on how to stalk your ex, you’ll find that in this video, we’re going to be talking about all the ways that ord. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. Sumsub report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. Rajpal Khangura. Money is a leader in the CS:GO skin trading market with billions in gross merchandise volume, transactions, and over 100 employees. The Web SDK contains a ready-made widget you can add to your product right away. A user-friendly flow and strong anti-fraud protection makes Sumsub more. Sumsub identity verification platform receives highest possible scores in criteria of market approach, delivery model, admin user management and commercial model London, January 18, 2023 — Sumsub, the all-in-one verification platform, was cited as a Strong Performer with the highest possible scores in four criteria in The Forrester Wave. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Franklin Special School District. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. # External. It states that Sumsub satisfies. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. 98% in Brazil—while verifying users in less than 50 seconds on average. View Hemani’s full profile. Sumsub achieves the highest conversion rates in the industry—91. 900+ employees. We would like to show you a description here but the site won’t allow us. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. Unsure of what to choose? Check Capterra to compare Sumsub and Onfido based on pricing, features, product details, and verified reviews. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. S. View Anastasia Shvechkova’s profile on LinkedIn, the world’s largest professional community. London, November 10, 2022 — Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 2 Type II audit. 2K Followers, 914 Following. On top of automated registry lookups, money. 15. Contact Email [email protected]'s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). VI RULES OF THE COURT OF CLAIMS. sudo nano /private/etc/hosts. Solution Architect (Current Employee) - London, OH - May 4, 2022. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. (4. Helpful FAQ and support server. Sample of a Sumsub workflow. Sumsub continues to publish monthly digests about the latest AML regulations worldwide which concern a wide range of industries from crypto to iGaming. Esta solución de software tiene como objetivo simplificar el proceso de verificación, optimizando la. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Easily integrate your tech stack with Sumsub. g. Get introduced. Having all of your critical personal information and identity documents exposed could be catastrophic. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. Technology. io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations. If it is, remove it. Sumsub is a KYC and AML solutions provider that believes understanding user journeys can make digital authentication efforts more effective for organizations and more convenient for those who use them. Sumsub. 92%, LifeLock with 6. Trading user verification solution for Broker Dealers by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a free demo now! AML case management is the process of collecting, monitoring and assessing information to detect suspicious user behavior and prevent financial crimes. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). 5. Stopping fraud is challenging work, but we have fun making the. Verify faster. v1. Sumsub achieves the highest conversion rates in the industry—91. We chose Sumsub because of the entire platform’s design, which is blazingly fast and highly intuitive, with an excellent support team that adheres to SLA terms and conditions. Sumsub solves both problems by fulfilling the requirements of the regulators, letting us onboard users within minutes with a user-friendly interface and top-notch business support. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Conquer AML requirements in high-risk third countries with Sumsub’s automated solutions and legal expertise. The stats and bulk views aren't very effective. With Sumsub, you don't need to worry about losing your brand identity. comIf you are using Sumsub's online identity verification service and encounter camera issues on Windows, this article can help you troubleshoot the problem. Sumsub’s onboarding service claims 37% increase in pass rates for non-regulated and regulated firms “By eliminating time- and resource-consuming verification steps such as multiple document uploads, Sumsub’s regulated customers will be able to streamline their KYC processes, resulting in a smoother onboarding journey and a. SumSub es una plataforma de verificación de identidad y cumplimiento de regulaciones Anti-Money Laundering (AML) y Know Your Customer (KYC), que ayuda a las empresas y usuarios a prevenir fraudes y asegurar la protección de datos personales. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. Strong fraud protection shouldn’t mean sacrificing onboarding speed. The number of deepfakes. . #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. The System and Organization Controls 2 audit, or simply SOC 2, verifies whether service providers, such as Sumsub, have sufficient. Sep 2014 - Dec 20144 months. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. London — March 7, 2023 — Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has partnered with Mercuryo, a global payments infrastructure platform, to. Sumsub | 33,325 followers on LinkedIn. Users can continuously monitor the status of transactions in real-time. Sumsub is a whitelabel KYC solution that could be completely integrated into the MyMove app, creating a smooth user experience. LinkedIn is the world’s largest business network, helping professionals like Emily Moore discover inside connections to recommended job candidates, industry experts, and business partners. Get started. 98% in Brazil—while verifying users in less than 50 seconds on average. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. The engagements were performed by independent auditor BARR Advisory, P. Sumsub has introduced a feature enabling companies to create user identity verification workflows tailored to particular triggers and risk scenarios to enhance its suite of digital ID and know-your-customer (KYC) solutions. The platform is used in a wide variety of industries from crypto and. Sumsub is a proven leader in regulatory compliance for the fintech industry. Sumsub has 1 employees across 5 locations, $7. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. year founded. This, in turn, leads to a higher ROI for the client in the future. Ease of use of their platform Automatic and efficient checks of most KYCs which reduces our legal teams workload Documentation is clear, its easy to set up webhooks, rules and different flows for all our compliance needs The provider works hard to accept non-standard forms of ID (e. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance experts. Jun 13, 2023. In a single flow, our clients verify users, businesses, and transactions, as well as manage cases and customize flows. Hi there, you visitor of my profile! I am Gergely Szabo, using the alias of "GeRy". 5, 2022 /PRNewswire/ -- Sumsub, a global tech company providing anti-fraud and compliance solutions, announces the launch of one click -KYC for users in India, Brazil, Nigeria and. Feel free to contact us ️Sumsub: Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on the market ️Trusted by 2000+ clients SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. When the alert appears, requesting camera access, tap Allow. 5 billion by 2026, the present status of digital IDs and stakeholders is complex and far from clear. 64% in the US, 95. Today Sumsub announces a strategic partnership with AML Incubator, one of the leading anti-money laundering (AML) and regulatory compliance outsourcing companies in Canada providing solutions and consulting services across. And we are looking forward to releasing our card issuing program with an instant KYC process, so that any digital nomad can get their money quickly, even while in Fiji, Tanzania, or hiking through Norwegian mountains. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. In a single flow, our clients verify users, businesses,. Once the user is verified, the same button can be used for secure logins in just one click. MIAMI — March 2, 2023 — Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto industry, offering a full. Government databases and centralized solutions may one day replace document-based verification, Vyacheslav Zholudev, Sumsub’s chief technology officer and co-founder told Biometric Update in a recent conversation. 86% in the UK, and 90. Where Sumsub independently defines the compatible purposes or under the legal obligation, the personal data, including biometric data, will be destroyed after Sumsub’s purposes for collecting the biometric data have been satisfied (and one (1) year of the date the purpose for collecting the data expires for residents of Texas) or after five. AML case management includes KYC. Creating case studies and customer story videos. 7% of all global cases, followed by Great Britain (9. With over 10 years of experience leading go-to-market strategies and analyzing consumer insights for B2B SaaS, I excel in team development and scaling. Sumsub was chosen as the best “Identity and Access Management” solution by 250+ expert judges. 6%. Help businesses expand compliantly. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. Sumsub’s research shows that Spain was the leader in deepfake fraud in 2022, with 49. Show All. Miami, 13 March, 2023 – 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. Yes, that's their logo. Sumsub collaborates with TrueNorth to digitally revolutionize global banking. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Switzerland isn’t included in the FATF’s high-risk country lists. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. 4. Sumsub prepared a Complete Guide. 66 m in annual revenue in FY 2021. None of the data is sold or transferred to third parties, and we don't. 98% in Brazil—while verifying users in less than 50 seconds on average. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. NiceX is our preferred cryptocurrency exchange and NiceHash users benefit from a unified login where they can trade over 60 cryptocurrencies with advanced order types and charting tools. //lnkd. Upload the photos of the ID document. All in all, Sumsub’s Mobile SDK offers a variety of practical verification features that shorten the user’s onboarding path without increasing your app’s size or network load. See who you know in common. Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. Their API's are straight forward, and their admin interface is effective. MIAMI, Oct. CONS. The Mobile SDK mirrors our Web SDK and integrates with iOS, Android, and native plugins. italki is an online language learning platform that connects students and teachers through video chat. The HR screening consisted of 4 questions which I sent by email. The audit was supervised by BARR Advisory, P. We want to help businesses expand, reach new markets, and get. 09% in the UAE—while verifying customers in less than 50 seconds on average. All news. Sumsub, a global tech company with 5 international offices, helps businesses easily verify users and steer clear of fraud while ensuring full compliance with shifting regulations. Document processing time was reduced in half with a successful profile completion 99. #{body} Object: Yes: An object representing transaction (see example). Verify user from the start with built-in KYC. Financial statements preparation, review and reporting. See if you can memorize all the rare documents that Sumsub can verify in seconds. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Cons. This wallet is Binance’s answer to the growing demand for a user-friendly and secure gateway to the Web3 ecosystem. Reporting/Analytics. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. F5 Distributed Cloud Bot Defense. BioCatch. Who are Sumsub. Found. Currently pursuing a Masters degree in Film Theory. Notes help you preserve and share information (or memos) that you or Sumsub support operators may have saved to emphasize important aspects related to the given applicant. Global identity verification leader announces new positioning strategy to redefine its role in the market. Plus, you can eliminate repeat verification across partner networks with Reusable KYC. ; In Q1 2023, the most deepfakes came from Great Britain and. According to the Financial Action Task Force (FATF), a global anti-money laundering watchdog, the most vulnerable sports include football, cricket, rugby, horse racing, motor racing, ice hockey, volleyball and basketball. A. 86% in the UK, 96. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. Once the screening was done I could get an invitation for an interview. Senior Lawyer. 2%). One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub is one verification platform that helps businesses monitor fraud worldwide and at every step of the customer journey. 86% in the UK, and 90. . One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. CONS. View Emily Moore’s professional profile on LinkedIn. Company Registration Number: 09688671. 86% in the UK, and 90. The stats and bulk views aren't very effective. 64% in the US, 95. | Sumsub is an all-in-one verification platform that secures every step of your customer's journey. Complete toolkit for customer onboarding and KYC & AML compliance. Sumsub | 32,814 followers on LinkedIn. According to Sumsub reports, the number of deepfakes. The SOC 2 Type 2 examination is a voluntary compliance standard developed by the AICPA, which. Check out Google, Slack, Zoom, Cisco, and LogMeIn. Key metrics include: 1,000 financial institutions as. It's hard to get a sense of how easily our users. 1 2 3. This means conducting proper background checks, establishing ownership structure, and much more. com. The crypto transaction monitoring process begins when a customer creates a financial operation, and Sumsub requests information on cryptocurrencies, billing addresses, transactions, and the ERC-20 token (a standard used for creating and issuing smart contracts on the Ethereum blockchain). Sumsub achieves the highest conversion rates in the industry—91. Get a demo today!Read. Check out basic settings at Branding and WebSDK setting on the dashboard. Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has partnered with Mercuryo, a global payments infrastructure platform, to publish User verification in Web3. 10 Aug, 2023, 09:00 ET. If businesses don’t monitor transactions, they run the risk of money laundering, fraud and other crimes occurring on their platforms. In September 2023, the EU Council approved the DAC8 Directive. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses. Sep 26, 2023. Top Competitors and Alternatives of Sumsub. Verification. Come in, we’ll take you backstage of our decisions. The integration aided Seracle in extending. Data Protection Registration Number: ZA222205. Sumsub claims they are London based, no it's just a rent virtual office. Pismo and Sumsub partner to offer advanced identity verification in banking transactionsWho are Sumsub Email Verification Steps Continuing on Mobile . Cons. I used M-Files to. MIAMI, Sept. Webhooks allow interaction between web-based applications through the use of custom callbacks. 3. PREFACE The opinions of the Court of Claims herein reported are published , by authority of the provisions of Section 9 of an Act entitled “An Act to create the Court of Claims and to prescribe its powers and duties,” approved June 25, 1917, in force July 1, 1917. Scroll down to the Settings for websites and then tap Camera. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud. The review of sumsub. This new feature is primarily aimed at the fintech market, where companies are often obliged to verify user residence. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. LONDON, January 18, 2023 -- ( BUSINESS WIRE )--Sumsub, the all-in-one verification platform, was cited as a Strong Performer with the highest possible scores in four criteria. Focus your attention on corner cases. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. To reach such results, we provide a hybrid approach which lets wisely allocate the tasks between machines and people. Learn how our customers tackle every verification challenge and achieve fantastic results ️ Binance, Exness, italki and many more! LONDON, December 13, 2022--Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announced the. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. Sydney, Australia. S. ”. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. 1. #{body} Object: Yes: An object representing transaction (see example). Found. Verifying each applicant now takes around 30 seconds instead of 10 minutes. The whole verification process takes about 2. We live in a time when the internet is assuming a massive role in our lives. verification time +32%. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. Sumsub | 33,132 followers on LinkedIn. Global service. With the help of AI-driven tools and in-house technologies, Sumsub uses industry-leading solutions such as document-free verification and digital IDs. Get the power to verify over 14 000+ kinds of documents issued in 220+ countries and territories. Sources we use are if the website is listed on phishing and spam sites, if it serves malware, the country the company is based, the reviews found on other. Experienced fintech professional with 10+ years in compliance, operations, and strategy. SumSub did $1m ARR to $50m in 28 months. 6 (64) Top features. Functionality. Good work environment where you can freely share your ideas. Co-Founder and CEO at Oobit. Sumsub is the one verification platform that secures every step of the user journey. A drone watching you. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. Sumsub’s Post Sumsub 27,976 followers. Easy to get accustomed to: an interface that continues throughout the whole system. 4. Sumsub verifies millions of users from 220+ countries every month. Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey. London, February 22, 2023 — Recognized for its outstanding work ensuring regulatory compliance and fraud prevention for Kriptomat, Sumsub has been shortlisted in the Technology Partner of the Year category at the 2023 ICA Compliance Awards. Documentation. . As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. Create verification flows based on user segment, risk level, and other parameters—code free. You also have to provide a unique and meaningful userId query parameter. com has been based on an analysis of 40 facts found online in public sources. Here, you can add the e-KYC verification step to your applicant level to pass Non-doc Verification without uploading docs and also retrieve applicant data from the official sources. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. I interviewed at Sumsub in Sep 2023. Apr 04, 2022. Phone Number +44 20 3882 7770. Interestingly, online media fraud doubled from 2. Join to view full profile. It includes screen navigation events, UI controls interaction events and so on. Sumsub’s founders have a background in digital. Business Verification. We interpret the usage data in order to improve Sumsub. Sumsub’s. The stats and bulk views aren't very effective. News & Statements. Sumsub One verification platform to secure the whole user journey Published Oct 2, 2023 + Follow Every month Sumsub’s compliance team prepares a single digest with all the latest news and. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. The Sumsuber | Best Practices of KYC/AML and Anti-Fraud. 2. ADD PRODUCT. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on the market ️Trusted by 2000+ clients ️Book a free demo now! Sumsub is the one verification platform to secure the whole user journey. Porch Group, a leading vertical software company reinventing the home services and insurance industries, is […] Related People. Sumsub | 27. Teammates are supportive and the management is transparent, excellent blend of people and cultures. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and. This field is used to configure a projection. The Sumsub report highlights that as the countries above are embracing key digitalization trends, this is leading to paper documents being used less as large-scale digital ID initiatives are launched. Begin your journey with Sumsub today. InstantID. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. 9, 2023 /PRNewswire/ -- Sumsub, a. Oraz Kereibayev. Pros: SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. 8 billion was lost to fraud last year, while the United Nations reports that total. Global coverage. scoringResult: Object: Overall scoring result. Sumsub’s solution brings Oobit’s vision of agile crypto payments to life with its full automation of user verification and validation, while meeting all necessary regulatory requirements. org, the median loss of fraud cases for victims is roughly $500. The company offers a platform that allows businesses to verify users, businesses, and transactions, manage cases, and deter fraud, all from a single dashboard. Get free a demo. + players protected worldwide ️75%+reduction of duplicate accounts ️Book a free demo now!Sumsub’s Travel Rule solution is designed to help crypto businesses (VASPs) easily comply with FATF requirements and ensure that transactions are fraud-free. Cons: The stats and bulk views aren't very effective. Step 2. Sumsub is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic. Classifieds and crypto rank next. Beyond KYC: the Future of Verification Has Already Come. SumSub es una plataforma de verificación de identidad y cumplimiento de regulaciones Anti-Money Laundering (AML) y Know Your Customer (KYC), que ayuda a las empresas y usuarios a prevenir fraudes y asegurar la protección de datos personales. Crypto. We hear your ideas and make them a reality. Also Known As Sum & Substance. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 1. In 2022, the leader in deepfake fraud was Spain with 49. In September 2023, the EU Council approved the DAC8 Directive. Therefore, Sumsub can provide best-in-class conversion rates across different regions. Having all of your critical personal information and identity documents exposed could be catastrophic. Get introduced. Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey. Sumsub, a London-based identity verification platform for fintechs raised $6 Million Series A. Business made simple | SumUp is a leading global financial technology company driven by the purpose of levelling the playing field for small businesses. Sergey Fedorov. /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. Founded in 2015. Mary Axe, London, England, EC3A 8BF. We guarantee a 99,9% api request pass rate and it’s fixed in our service agreement. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. We enjoy what we do because it is the right thing to do. Global full-cycle verification provider, Sumsub, is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan London — August 29, 2023Sumsub, a full-cycle verification platform securing the whole user journey, is pleased to announce it has been featured as one of the Frost Radar™ leaders in a recent Fraud Detection and Prevention (Know Your Customer) report by Frost & Sullivan. 2 min read. 3. Enable MRTDReader module. 64% in the US, 95. Sumsub helps businesses of all sizes verify the identity of their customers. With Sumsub’s customizable KYC, KYB, AML and transaction monitoring solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of.