Tagged: fintrail audit

Regtech Sumsub Reports Full Regulatory Compliance of Non-Doc Solution Following FINTRAIL Audit

Sumsub, a global full-cycle verification provider, received the highest product scores and proved full regulatory compliance of its Non-Doc solution after FINTRAIL audit FINTRAIL, a UK-based consultancy “helping companies manage their exposure to financial crime risk & maintain regulatory compliance, examined our Non-Doc Identity Verification… Read More

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