We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. Sumsub achieves the highest conversion rates in the industry—91. In a single flow, our clients verify users, businesses,. Information Technology and Services. it could be a crypto transaction of an approved applicant. We live in a time when the internet is assuming a massive role in our lives. yes, im one of them. We also utilize a fuzzy-matching algorithm to reduce false. 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, 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. (75 Ratings) Powerful, all-in-one identity verification, fraud prevention, and compliance platform. The round, which brought the. Considering alternatives to Sumsub? See what Online Fraud Detection Sumsub users also considered in their purchasing decision. Singapore Crypto Regulations—All You Need to Know in 2023. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. Verification time went down significantly. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. Popular Comparisons. Sumsub. 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. 64% in the US, 95. Global coverage. 82% in November 2022. ur1sma and panama paper types)) who appears to be connected to multiple holding companies. io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations. import SumsubWebSdk from '@sumsub/websdk-react' # 2) Initialize WebSDK Make sure to use a newly generated accessToken for initialization and prepare accessToken expiration handler (usually it's just generating and using new accessToken) 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. Sumsub Reviews 95 • Poor 2. MIAMI and LONDON, Nov. The fraudster initiates the chargeback process with the bank by filing false complaints and authorization complaints online with stolen cards and bank accounts. 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. MIAMI, Aug. Talk to our advisors to see if Sumsub is a good fit. If you possess permission from the Sumsub, you are not entitled to use Sumsub trademarks and trade dress in a manner that is likely to confuse customers, or in a manner that disparages or discredits Sumsub. 5 Value for money 5. Sumsub Multiverse: Anti-fraud. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). 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. Get started. Read the story ; Load more. 64% in the US, 95. Responding to this growing threat of identity fraud, the company made major. London, August 19, 2022 — Sumsub has been named a FrontRunner in Top Risk Management Software by Software Advice in its 2022 FrontRunners report. 64% in the US, 95. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. The company uses Sumsub for automated player verification using the following features: Thanks to Liveness, Sumsub’s advanced biometric check, the company can stop even the most sophisticated frauds. 5. MIAMI, Sept. It's hard to get a sense of how easily our users. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. 9, 2023 /PRNewswire/ -- Sumsub, a. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. DAC8 expands the range of automatic exchange of information within DAC to include transactions and transfers pertaining to crypto assets and e-money by crypto-asset service providers. Information Technology and Services. Hello everyone! This is Sumsub team and we’ve got some news for you! You probably noticed that for the last few weeks we haven’t posted any new videos about. “This recognition from G2 highlights our team’s constant commitment to delivering the best product and support to our clients across various industries, including fintech, banking, gambling and more. SumSub is a really good company to work for. Cookie Policy Identity verification software. Oraz Kereibayev. Sumsub has developed a product that allows companies to stay compliant with varying KYC, KYB and AML regulations, maintain a high level of fraud protection, and achieve high conversion rates both. 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. As part of the customizable AI-based verification solution, Sumsub offers its clients advanced KYC infrastructure capable of processing. Global Database Verification caters to a wide range of both regulated and non-regulated industries and businesses looking to. 5+ mln accounts created. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. The System and Organization Controls 2 audit, or simply SOC 2, verifies whether service providers, such as Sumsub, have sufficient. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. Sumsub | 33,132 followers on LinkedIn. 5 Customer Support 4. With Sumsub since May 2021. io, a pioneering virtual. 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. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. Sumsub, an all-in-one verification platform, attained its SOC 2 Type II report after auditing by BARR Advisory. com has been based on an analysis of 40 facts found online in public sources. May 11, 2023 11:01 pm UTC, Rick Steves. Its AI-driven. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. The company got recognition for its. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. 2015. 5 Features 4. g. Sumsub’s OCR technology can work with Latin, Korean, Japanese, Cyrillic, Chinese, Semitic, and Arabic, scripts, among many others. The companies that funded SumSum are connected to scary Oligarch types who are Putin Allies. 450+ Employees. The solution's four pillars. All-in-one technical and legal toolkit to cover KYC/AML needs | Sumsub is an all-in-one suite for identity verification, fraud prevention, and KYC/AML. Sumsub also. Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. Business Verification. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 900+ employees. The guide helps gaming, betting and gambling platforms prevent fraud and stay compliant with KYC/AML regulations in the US and Canada. Global service. More global traffic. #Making a request. This field is used to configure a projection. 61% market share. Sumsub’s proprietary liveness technology detects spoofing attempts while authenticating real users in seconds and ensures users are physically present by creating a 3D FaceMap which is continuously referenced for authorizing all future actions (transactions, logins, etc), the firm stated, adding that all businesses operating online are. Pros. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. 15. Sumsub’s solution helped us handle paperwork and simplify the end-user onboarding and compliance officer routine. With Sumsub, you can trust that your personal information is secure, and your verification journey is simple and stress-free. Sergey Fedorov. 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 digital fraud. Jun 13, 2023. SEON. Before implementing Sumsub, we faced challenges with a time-consuming and labor-intensive manual verification process that resulted in delays in customer onboarding and complicated risk decisions. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. their addresses ALL go back to temporary office lease type places. All-in-one technical and legal toolkit to cover KYC/AML needs | Sumsub is an all-in-one suite for identity verification, fraud prevention, and KYC/AML compliance. Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool. Complete toolkit for customer onboarding and KYC & AML compliance. Sumsub is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic. Risk Assessment. 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“). Full-Cycle Identity Verification for Gambling/Gaming/Betting ️30 sec average verification time ️50 mln. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Create verification links that you can easily share with your users, code-free. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Leading experts from major companies. CEO at MyMove. With over 2,000. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. Here’s how much they’ve blocked in fraudulent transactions: 2021: 4,86 million USD; 2022: 9 million USDSumsub achieves the highest conversion rates in the industry—91. Classifieds and crypto rank next. Their API's are straight forward, and their admin interface is effective. FAQ. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. 0 . Inside, you’ll find: The use of digital ID technologies, alongside government databases, can substantially speed up the identity verification process in emerging countries. Verify users, businesses, or transactions and control every step of the customer journey in a single platform. “We are so proud to name Sumsub as a winner in the 2023 Fortress Cyber Security Awards program,” said Maria Jimenez, Chief Nominations Officer, Business Intelligence Group. The cyprus company has what appears to be 20 plus shell holding companies. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. Good work environment where you can freely share your ideas. The. There are just a few steps to getting started with our Mobile SDK. News & Statements. See All 14 Product Reviews. London – 17 March 2023 – Sumsub, an all-in-one verification platform with global coverage, was recognized as the SaaS of the Year at the renowned SiGMA Eurasia Awards 2023, after a vote by iGaming. We want to help businesses expand, reach new markets, and get. 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. Verify in gradual steps and keep things simple with doc-free verification and instant KYC. The review of sumsub. We interpret the usage data in order to improve Sumsub. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. CONS. Fraud Fighters. When the alert appears, requesting camera access, tap Allow. Sumsub's KYT offers flexible settings for risk scoring, alerts and actions with simple role and task management. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. We are happy to share compliance advice and verification tips with our global audience and showcase best practices for gambling clients seeking to. 64% in the US, 95. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. Make sure that Ask or Allow is checked for your service provider. Sumsub is an all-in-one verification platform that secures every step of the customer journey. 0. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. 1 review US 7 days ago Verified everywhere on every website… Verified everywhere on every website you can think of, from Government, Money/Banking, Gambling, Crypto and. share review. 5. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Sumsub was selected in the latest edition of the AIFinTech100 list by FinTech Global, a specialist research platform for all things fintech. Name Type Required Description; externalUserId: String: Yes: An applicant ID on the client side. With an eye on the dynamic changes impacting the global verification industry, Sumsub shifts its focus to. 4 min read. Identity verification software. None of the data is sold or transfered to third parties, and we don't use. Answered August 11, 2022. The whole verification process takes about 2. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. Business. 86% in the UK, and 90. Verify faster. Sumsub, an all-in-one verification platform, was named the best Software-as-a-Service provider at SiGMA Eurasia Gaming in Dubai. Fintech; 92% Approval Rate with Sumsub’s Advanced Character Recognition. 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of For Fake's Sake, a set of models enabling the detection of deepfakes and. Sumsub partnership will strengthen YouHodler’s already top-tier KYC/AML process. Open the applicant profile. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. Non-Doc Verification is a compliant way to onboard customers in many regulations, including Australia, Canada, Cyprus, Hong Kong, Malta, Seychelles, South Africa, the British Virgin Islands, the UK,. 6% in Q1 2023. With Sumsub, it now takes less than 1. Their API's are straight forward, and their admin interface is effective. How alternatives are selected. It states that Sumsub satisfies trust services criteria and operates. Used. 23, 2023. Explore more. MIAMI, Oct. This solution provides tools for secure information transfers, Travel Rules between Virtual Asset Service Providers (VASPs) and all necessary KYC (Know Your Customer) verifications. // The token must be generated with `levelName` and `userId`, // where `levelName` is the name of a level configured in your dashboard. remitter: Object: A party that sends a remittance. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. Some of the company's action I felt like they cherish their employees, because they actually spent money on them. 95% automation means that you can devote resources to the most demanding customer profiles. Is SumSub hiring new workers during the COVID-19 outbreak? Asked June 7, 2022. com-as-an-API). Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their customers. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. Sumsub | 34 334 abonnés sur LinkedIn. 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. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. Through For Fake's Sake, users will be able to estimate how likely an uploaded image was created artificially. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. We live in a time when the internet is assuming a massive role in our lives. Learn how our customers tackle every verification challenge and achieve fantastic results ️ Binance, Exness, italki and many more! sumsub has no real physical location, nothing against russians, but it is a russian based company that was very rude when I asked what they would do with my id and bank statements. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. According to Sumsub’s reports, the number of deepfakes. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. MIAMI, February 21, 2023--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. E. Page 2 - See the latest verified ratings & reviews for Sumsub. Business verification market size is expected to grow at a CAGR of 11. Glassdoor has 14 Sumsub reviews submitted anonymously by Sumsub employees. Sumsub was founded with money connected to certain Vlad P^tin allies. 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. Choosing which product is the right one for your business is a two-sided conversation. Content manager. 4. The stats and bulk views aren't very effective. This assessment confirms that Sumsub has rigorous security controls against unauthorized access, disclosure or damage of data. Now, users spend much less time in front of the car. London, June 22, 2022 — Sumsub, a tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become the first regulated Compliance-as-a-Service provider for global. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. Contact Us. Under his leadership, Sumsub has grown from a small startup to a leading verification platform with 450+ employees, 5 international offices and 2,000+ clients across 220 countries and. S. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. 6 Value for Money 4. In 2021, $56 bln. Be ready to work hard but enjoy the people you work with! I love working here :)The Sumsub Travel Rule Ecosystem is a community of VASPs (Sumsub Clients, its Partners Clients or Client’s counterparties) that have successfully passed the VASP Due Diligence process purported to facilitate sharing data related to VA Transactions between VASPs and carry out identification and verification of counterparty VASPs in order to. Sumsub is one verification platform that helps businesses monitor fraud worldwide and at every step of the customer journey. Sumsub is an industry-leading expert in regulatory compliance for the fintech sector. Crypto. Their API's are straight forward, and their admin interface is effective. It's hard to get a sense of how easily our users. 3 (13) Persona. Responding to this growing threat of identity fraud, the company made major. 7 Ratings Breakdown 5 48 4 ( 14) 3 ( 2) 2 ( 0) 1 ( 0) Secondary Ratings Ease-of-use 4. 7 VERIFIED COMPANY sumsub. Pros: Easy to use and very good ui/ux for clients to use. Sumsub, a global all-in-one verification platform, has partnered with TrueNorth, a prominent fintech software development business, to assist US and international banks in expanding to global markets and digitizing services. 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. “KYC for the gaming industry: Europe. Sumsub is very close to this benchmark. Sumsub’s customers can now benefit from fast and efficient identity verification coupled with strong anti-fraud protection. Background Screening. Sumsub's technology is flexible and allows us to rapidly implement a wide variety of use-cases. It's hard to get a sense of how easily our users. Incentivized Review. It will allow Sumsub’s partners. #Making a request. LONDON and MIAMI , Oct. App comparison. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. 7 (64) Write a Review! How does this software stack up? Compare with Similar Software Save VIEW SCORECARD Comparing Sumsub ratings with its top. 7 VERIFIED COMPANY sumsub. Enter your note and click Add. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. Sumsub achieves the highest conversion rates in the industry—91. The stats and bulk views aren't very effective. Enjoy great offers and service when you book your car hire online with Avis. Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest. The most striking surge in the number of AI-generated identity fraud cases was noticed in Asia-Pacific (APAC) countries such as Australia (1300%), Vietnam (1400%), and Japan (2300%). In the lower-left corner, click Notes. London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. Should be unique. Sumsub | 32,814 followers on LinkedIn. 98% in Brazil. Today, 100% of Chilli Partner’s’ traffic goes through Sumsub. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support. Their API's are straight forward, and their admin interface is effective. This SaaS is a secret unicorn. their addresses ALL go back to temporary office lease type places. Sumsub. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. One of the crucial features Sumsub offers Paybis is the ability to regulate verification levels on a case-by-case basis and build separate verification flows for. 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. What is Sumsub? Sumsub (or Sum&Substance) is a tech company headquartered in London that creates AI solutions which help identify customers, partners and employees. The data payload expects parameters to be passed in a valid JSON format along with the Content-Type: application/json header. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. According to IdentityTheft. Capital. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. Budget-wise, 55% spend between $1,000 and $10,000 per month on verification purposes, over 20% are setting aside between $10,000 and $100,000, and only 6% fall into the top spenders category, with verification financing going above $100,000. Thanks to Sumsub, ELOOP got many more single trips, which helped grow the company’s revenue. 7 95 total 33% 5% 3-star 0% 1% 1-star 61% Filter. Additionally, it serves as a supplementary framework to recently enforced regulations on. View Software. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. The number of deepfakes. Sumsub is a proven leader in regulatory compliance for the fintech industry. SaaS is a secret unicorn. February 17, 2023 @ 10:27 am By Omar Faridi. levelName: String: No: Level name to create a new applicant. Using the SDK builder's . Hybrid approach provides neat results. 6M on average. Powering a people-friendly digital future. A user-friendly flow and strong anti-fraud protection makes Sumsub more. CONS. MIAMI and LONDON, Nov. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. 7 (64) Ease of Use 4. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. By using Sumsub's easily integrated product, we're able to prioritise the most critical tasks and ensure our clients continue to benefit from the best services we can provide. Sources we use are if the website is listed on phishing and spam sites, if it serves. Sumsub’s IDV and fraud prevention solution offers functionality similar to many companies on this list. The API responds with a JSON payload (unless otherwise stated). Beyond KYC: the Future of Verification Has Already Come. BioCatch. All-in-one technical and legal toolkit to cover KYC/AML needs | Sumsub is an all-in-one suite for identity verification, fraud prevention, and KYC/AML compliance. The audit was supervised by BARR Advisory, P. Stay compliant anywhere. With Sumsub, your verification is not a black box. Teammates are supportive and the management is transparent, excellent blend of people and cultures. You can also use the. Sumsub lets Paybis onboard their clients in a fast and secure way, while providing powerful anti-fraud protection and ensuring full compliance with all mandatory AML regulations. import SNSMobileSDK from '@sumsub/react-native-mobilesdk-module'; //. Sumsub (or Sum&Substance) is a tech company headquartered in London that creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with…Chargeback fraud (also called “friendly fraud”) is the process of claiming refunds for illegitimate reasons. Answer See 1 answer. Sumsub has over 2,000. 9 (56) FinScan. Overview. 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. Complete toolkit for customer onboarding and KYC & AML compliance. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. g. All requests must contain the following headers: X-App-Token - an App Token that you generate in our dashboard; X-App-Access-Sig - signature of the request in the hex format and lowercase (see below) Sumsub. CONS. Understanding your company’s compliance and fraud prevention needs is the first part of that conversation. colorPrimaryVariant: A variant of the primary color, used to. Sumsub, a KYC, AML and transaction monitoring company, has launched a Travel Regulation solution for the crypto industry. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. withTheme () method, provide a theme with the following attributes: Color attributes: colorPrimary: A primary color for the app, often used for the app bar and other prominent UI elements. 98% in Brazil—while verifying users in less than 50 seconds on average. This, in turn, leads to a higher ROI for the client in the future. 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. It also allows AML (Anti Money. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. In September 2023, the EU Council approved the DAC8 Directive. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. iDenfy protects startups, financial institutions, gambling, streaming,. The stats and bulk views aren't very effective. Its AI-driven anti-fraud tools and in-house liveness technology make user onboarding fast yet secure, helping businesses scale to international markets with ease. Sumsub achieves the highest conversion rates in the industry—91. and resulted in a SOC 2 Type II report.