This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. Sumsub achieves the highest conversion rates in the industry—95. Their team is effectively an extension of our internal compliance team. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. They also saw a 45% increase in single trips for their one-time users, which is a very satisfying result. It's hard to get a sense of how easily our users. Enter your note and click Add. Interestingly, online media fraud doubled from 2. Kriptomat is a fully licensed. Hi there, you visitor of my profile! I am Gergely Szabo, using the alias of "GeRy". Would this even be possible in today’s world? In 2021, it’s a lot. 5+ mln accounts created. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. ADD PRODUCT. London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. To get to know their customers and detect high-risk users, ANNA utilizes Sumsub’s ongoing AML monitoring for international sanctions, PEPs, watchlists, and adverse media. Each week, they deliver thorough yet approachable insights into compliance, verification, AML, fraud prevention, and much more. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. ; In Q1 2023, the most deepfakes came from Great Britain and. AML case management includes KYC. 46% in Japan and 90. The cooperation is meant to optimize and speed up the compliance and risk departments. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. 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. Sumsub continues to publish monthly digests about the latest AML regulations worldwide which concern a wide range of industries from crypto to iGaming. COO at JobToday. Press “Continue on your phone” to switch to mobile using a QR code or a link. Get introduced. Sumsub was chosen as the best “Identity and Access Management” solution by 250+ expert judges. Get started. Some head's of departments will use their incompetence to hide behind their. Step 1. Strong fraud protection shouldn’t mean sacrificing onboarding speed. 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. 86% in the UK, and 90. SEON. 🔒Identity Verification service in Unites States KYC Check in 220+ countries An all-in-one Identity verification service for preventing fraud and staying compliant 93% users verified on the first try 24/7 Technical and Customer Support. 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. Sumsub, a full-cycle verification platform to secure the whole customer journey, 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 various countries including the U. 2. We live in a time when the internet is assuming a massive role in our lives. ,. It can be an external user ID in your system, or an email address. About Sumsub . Who are Sumsub. SumSub is a really good company to work for. This is vital for businesses who want to expand into new markets and territories. As Sumsub's Chief of Innovation, responsible for delivering innovative solutions for compliance, anti-fraud, and verification challenges. Sumsub can exchange the required data about the Beneficiary and Originator via the most secure protocols in the market. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Who are Sumsub. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. 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. Creating case studies and customer story videos. Add tomato paste, bell pepper, and green onions, followed by coconut milk and broth. With Sumsub since May 2021. According to the U. Get free a demo. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. If using scotch bonnet pepper, add at this time. #{body} Object: Yes: An object representing transaction (see example). Background Screening. Type: Company - Public. 61% market share. Sumsub has been Seracle’s verification provider since they launched their platform back in 2018. A. Sumsub helps businesses of all sizes verify the identity of their customers. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. We would like to show you a description here but the site won’t allow us. Enter in the following command and press Enter (you will most likely be prompted for your administrator password as well). None of the data is sold or transferred to third parties, and we don't. As the company puts it, they have created a single verification platform to secure the whole user journey. Step 1: Integrate Sumsub’s Mobile SDK with your mobile appSumsub announces new positioning strategy to redefine its role in the market. Mary Axe, London, England, EC3A 8BF. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. Having all of your critical personal information and identity documents exposed could be catastrophic. MIAMI, Oct. Collect the applicant data via WebSDK or MobileSDK during. 9 (56) FinScan. Cook for another 3-5 minutes. Sumsub is a proven leader in regulatory compliance for the fintech industry. 1 Location. 5. About PismoAML Incubator selects Sumsub as their strategic partner for effective customer onboarding. Sumsub claims they are London based, no it's just a rent virtual office. Four Early-Stage Business Tactics Founders Should Know. which the cause of action originated and all averments of fact necessary to state a cause of action at law or in equity. News & Statements. com has been based on an analysis of 40 facts found online in public sources. 4 min read. MIAMI and LONDON, Nov. Refresh the Safari tab. May 11, 2023 11:01 pm UTC, Rick Steves. Sumsub achieves the highest conversion rates in the industry—91. BioCatch. Their API's are straight forward, and their admin interface is effective. ID check. Unlike traditional systems where one system (subject) keeps polling another system (observer) for some data,. 98% in Brazil—while verifying users in less than 50 seconds on average. withpersona. 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 one verification platform that helps businesses monitor fraud worldwide and at every step of the customer journey. Sumsub’s new guide will help. Jun 13, 2023. Sumsub | 33,132 followers on LinkedIn. Their first-check approval rate is around 80%, and the final conversion rate is above 85% on. The engagements were performed by independent auditor BARR Advisory, P. hi is an all-in-one crypto exchange and next-gen mobile banking platform. 86% in the UK, and 90. Be ready to work hard but enjoy the people you work with!Automated identity verification employs advanced technology that is capable of scanning the provided document for signs of fraud nearly instantly, often with the help of an OCR scanner, machine learning, algorithmic checks, and others. SINGAPORE, July 21, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider. Sumsub General Information. Trusted users can onboard faster while risky groups go through extra checks. Nigerian ID. Our Dashboard is designed to manage processes and customize verification flows at all levels. 3. #Supplemental endpoints # Getting similar applicants (duplicates) check result Using this method, you can fetch a list of entities with similar data of one particular applicant after its check. 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. In these countries, Sumsub covers 90% of the population on average. Content manager. 92. Sumsub is the one verification platform to secure the whole user journey. Mar 2022 - Aug 20231 year 6 months. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. Sumsub is the one verification platform to secure the whole user journey. Co-Founder and CEO at Oobit. Data Protection Registration Number: ZA222205. According to Sumsub reports, the number of deepfakes. 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. 201 to 500 Employees. Global service. io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations. What is Sumsub?. com]. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. NiceX also features a mobile app with advanced trading, and its mission is to make cryptocurrency trading simple, fast and clear for users of all levels. This means conducting proper background checks, establishing ownership structure, and much more. The use of digital ID technologies, alongside government databases, can substantially speed up the identity verification process in emerging countries. The cyprus company has what appears to be 20 plus shell holding companies. 64% in the US, 95. Federal Trade Commission, $8. 0. Capital. We guarantee a 99,9% api request pass rate and it’s fixed in our service agreement. 86% in the UK, and 90. Beyond KYC: the Future of Verification Has Already Come. Upload the photos of the ID document. italki is an online language learning platform that connects students and teachers through video chat. tags: List of String-s: Transaction tags. 10 Aug, 2023, 09:00 ET. Basically everything somebody would need to commit identity theft and fraud. it could be a crypto transaction of an approved applicant. How to use. The Sumsuber editorial staff are experienced media and research professionals working closely with our in-house legal team. . 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of its Responsible Gaming solution, the first automated solution by a leading. 98% in Brazil—while verifying users in less than 50 seconds on. v1. g. The company got recognition for its outstanding work ensuring regulatory compliance and fraud prevention for its long-term partner, Kriptomat. SumUp | 118,442 followers on LinkedIn. #Sumsub is an all-in-one verification platform that secures every step of the customer journey. Switzerland isn’t included in the FATF’s high-risk country lists. Sumsub | 22,286 followers on LinkedIn. In a single flow, our clients verify users, businesses, and transactions, as well as manage cases and customize flows. 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. 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. The review of sumsub. 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. First, it’s vital to unpack exactly. 5. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. Sumsub’s founders have a background in digital. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. 5, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces it has been named a Representative Vendor in the 2023 Gartner Market Guide for Identity Verification. It will allow Sumsub’s partners. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. 58%, ID. Leverage expert insights to enhance security and stay ahead of regulatory curve. This new feature is primarily aimed at the fintech market, where companies are often obliged to verify user residence. Cons. Nathan Latka sat down with SumSub CTO. When the alert appears, requesting camera access, tap Allow. Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. In the lower-left corner, click Notes. Easily integrate your tech stack with Sumsub. . Mit der App können Sie auch Zahlungen mit Ihrem Air Kartenterminal akzeptieren. 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. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. VI RULES OF THE COURT OF CLAIMS. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. 2%). Be ready to work hard but enjoy the people you work with! Automated identity verification employs advanced technology that is capable of scanning the provided document for signs of fraud nearly instantly, often with the help of an OCR scanner, machine learning, algorithmic checks, and others. Dashboard. Sumsub is an AI-based identity verification and anti-fraud solution that protects and enables regulated companies online by delivering bank-grade KYC, KYT compliance, AML screening, and client data storage. 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. MIAMI, March 2, 2023 /PRNewswire/ -- Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto. (4. 8 billion was lost to fraud last year, while the United Nations reports that total. 98% in Brazil—while verifying users in less than 50 seconds on average. Their API's are straight forward, and their admin interface is effective. Id of applicant that have been already processed by SumSub KYC. 09 Nov, 2023, 09:00 ET. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. com. Cons: The stats and bulk views aren't very effective. 1m 29sec. LONDON and MIAMI, July 6, 2023 /PRNewswire/ -- Gate. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. 150+ employees. Address: 30 St. Sumsub | 32,814 followers on LinkedIn. Get free a demo. 64% in the US, 95. The update will improve user experience and reduce bounce rate, according to the announcement. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Stopping fraud is challenging work, but we have fun making the. 64% in the US, 95. Step 2. Revenue: Unknown / Non-Applicable. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. Janet Zimmermann. . Teammates are supportive and the management is transparent, excellent blend of people and cultures. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. 92%, LifeLock with 6. 98% in Brazil—while verifying users in less than 50 seconds on average. These Terms and Conditions, including any schedules, annexes or appendices thereto, shall govern the mutual relationship of the Service Provider and the Customer (hereinafter collectively referred to as the “Parties” or individually as a “Party“). Currently, the Design team comprises four departments: Product, Motion, Brand, and Web. That is a function that Sumsub performs as a data. Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global Payments network Mercuryo to offer swift and thorough customer onboarding procedures for cryptocurrency-related businesses and their users. Sumsub is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic. //lnkd. Sep 2014 - Dec 20144 months. 2K Followers, 914 Following. It states that Sumsub satisfies. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. The update will improve user experience and reduce bounce rate, according to the announcement. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. Sumsub’s EU representative is SUMSUB LTD - incorporated and registered in Cyprus with company number HE 405087. A flexible solution that fits your KYC/AML policy. Stay compliant anywhere. Apr 04, 2022. Founded in 2015 as a basic frame for identity verification, Sumsub became the primary compliance platform for fighting fraudsters and helping companies around the world expand while staying secure. To start using phone and email checks, do any of the following: Submit the applicant data via this API method. /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. AML case management includes KYC. According to IdentityTheft. See who you know in common. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and. Helpful FAQ and support server. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. The UK registry for companies shows what appears to be a shell company next to the Russian Embassy in Limmasol Cyprus now has controlling interest. | Sumsub is an all-in-one verification platform that secures every step of your customer's journey. Once the screening was done I could get an invitation for an interview. 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. The MRTDReader module depends on the OpenSSL-Universal internally but starting off React Native 0. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. The stats and bulk views aren't very effective. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. Sumsub confirms that all personal data that is submitted to Sumsub is stored in the EU and/or, subject to national localisation requirements, in the respective country where such requirements exist. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. 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. Pros:. Open the applicant profile. Sumsub’s. See insights on Sumsub including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. A user-friendly flow and strong anti-fraud protection makes Sumsub more. Sydney, Australia. 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. # Enable MRTDReader (NFC) module ENV['IDENSIC_WITH_MRTDREADER'] = 'true'. Consensus 2023 by CoinDesk, which took place on April 26-28 in Austin, Texas, once again brought together all sides of DeFi, blockchain, Web3, and the metaverse to one of the world’s longest-running crypto, blockchain, and. Scamadviser is an automated algorithm to check if a website is legit and safe (or not). Nov 02, 2023. I prefer offers, but you can add me for trading as well! I have rules setup that ignore friend requests based on certain conditions. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. Sumsub achieves the highest conversion rates in the industry—95. "AML transaction monitoring is the process of screening customer transactions for signs of money laundering activity. LONDON, May 04, 2023 -- ( BUSINESS WIRE )--G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Technology. start of work with Sumsub. June 1 2022. 2019. See the complete profile on LinkedIn and discover Anastasia’s connections and jobs at similar companies. 6%. Oraz Kereibayev. If businesses don’t monitor transactions, they run the risk of money laundering, fraud and other crimes occurring on their platforms. Sumsub is a tech company that helps 2000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify users, businesses and transactions. 86% in the UK, 96. Mesa redonda con líderes de la industria fintech. Sumsub’s platform lets. Trusted users can onboard faster while risky groups go through extra checks. 1. Sumsub 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. MIAMI, March 2, 2023 /PRNewswire/ -- Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto. 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. 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. Sumsub achieves the highest conversion rates in the industry—91. 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. G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. Verification. . Sumsub doubles run rate in 6 months, prepares to raise funds Sumsub Co-founder and Chief Technology Officer Viacheslav Zholudev confirmed plans to raised $80 million to $100 million in Series B funding on a YouTube show hosted by Nathan Latka. According to Sumsub’s most recent internal data, the first half of 2023 brought a huge outbreak of deepfake cases worldwide, when compared to the second half of 2022. The guide aims to help crypto businesses resolve compliance issues and build effective user verification in the Web3 space. With over 2,000. Sumsub latest press releases, brand assets and media information An all-in-one KYC/AML service for preventing fraud and staying compliant. com. The integration aided Seracle in extending. Besides, to support workers in times of international pandemic, services offer discounts, free upgrades, and monthly subscriptions. Sumsub. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. Statement Regarding the War in. /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. If you want to stay up-to-date, subscribe to. The cyprus company has what appears to be 20 plus shell holding companies. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. NiceX. 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. References. 4. This process allows fintech companies to detect fraud and report it to authorities. Join a global fintech ecosystem. How to solve key challenges and manage user data. Cons. View Anastasia Shvechkova’s profile on LinkedIn, the world’s largest professional community. London, June 14, 2022 — 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. S. This wallet is Binance’s answer to the growing demand for a user-friendly and secure gateway to the Web3 ecosystem. Pros. Money is a leader in the CS:GO skin trading market with billions in gross merchandise volume, transactions, and over 100 employees. Once the user is verified, the same button can be used for secure logins in just one click. Easy to get accustomed to: an interface that continues throughout the whole system. 98% in Brazil—while verifying users in less than 50 seconds on average. Yes, that's their logo. and honestly their logo is creepy as can be. User Verification. LONDON and MIAMI , Oct. 1 2 3. The solution can. ID Document. 5. 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. 8. Compliance is key for onboarding new customers, no matter where the business is located. Interview. Contact Emily directly. sudo nano /private/etc/hosts. Check out Google, Slack, Zoom, Cisco, and LogMeIn. Sum and Substance claim to be headquartered in London, but their office just leads back to an owner in Cyprus (the homeland of dark money from Ru and Ukraine (such as B. CONS. Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. 2. We interpret the usage data in order to improve Sumsub. Get a demo today!Read. Contact Emily directly. Subex Fraud Management. Identity Verification Taking Identity Document Photo Short Video Fragment Check Steps NFC. Sumsub adds proof of address (PoA) document subtype recognition to grant its fintech clients a more accurate picture of the kind of documents that are submitted to perform know your customer (KYC) and anti-money laundering (AML) compliance. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence. CONS. All news. 6 (64) Top features. Get the power to verify over 14 000+ kinds of documents issued in 220+ countries and territories. Sumsub is a whitelabel KYC solution that could be completely integrated into the MyMove app, creating a smooth user experience. 86% in the UK and 90. 3. The transaction details may vary depending on. Compliance: Sumsub is fully compliant with all relevant regulatory requirements and has helped us ensure that our verification processes meet all applicable laws and regulations. 7% of all global cases, followed by Great Britain (9. Check out basic settings at Branding and WebSDK setting on the dashboard. Sumsub achieves the highest conversion rates in the industry—91. comIf you are using Sumsub's online identity verification service and encounter camera issues on Windows, this article can help you troubleshoot the problem. With Sumsub, you can trust that your personal information is secure, and your verification journey is simple and stress-free. Feb 2012 - Feb 20186 years 1 month. Here's a template you can use to write your quality control resume: [First name] [Last name], [Degree or certification, if applicable] [Phone number] | [Email address] | [City], [State] Professional Summary. Sumsub’s OCR technology can work with Latin, Korean, Japanese, Cyrillic, Chinese, Semitic, and Arabic, scripts, among many others. A passionate writer with strong interest in storytelling. Sumsub believes that every business that has an online presence is vulnerable to deepfakes, including fintechs, crypto platforms, gambling platforms, and payments companies. After that Sumsub uses the data to conduct the KYC process using the database systems and software. Sumsub enables code-free customization of each step of your verification process. their addresses ALL go back to temporary office lease type places. FAQ . 1.