Tagged: sumsub

Pismo, Sumsub to Offer Identity Verification in Banking Transactions

Managing compliance risks can feel intimidating, “especially because identity crime and fraud attempts jumped by 36% in 2021 relative to 2020,” according to the Identity Theft Resource Center. As global regulations and accessibility increase, so do compliance risks. To ensure secure operations and offer a… Read More

Sumsub Introduces No-Code User Journeys to Help Firms Conduct Verification

Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, announced the launch of Workflow Builder, a feature enabling businesses “to create user verification workflows tailored to specific triggers and risk scenarios.” This new offering will “allow companies to automate onboarding decision-making… Read More

Sumsub Introduces “1-Click” Document-free Verification for 2B+ Users

Sumsub, a global tech company providing anti-fraud and compliance solutions, announces the launch of “one click-KYC.” These services from Sumsub are available for users in India, Brazil, Nigeria and Indonesia. The new solution will “allow businesses to instantly onboard over 2 billion users without requesting… Read More

Regtech Sumsub Expands Business Operations to the US

Sumsub, a Regtech company that helps businesses stay compliant and fight digital fraud, “establishes its first US office in Miami, Florida, launching new services available for US customers.” Now local clients can “add Social Security Number (SSN) checks to verify users through Social Security records.”… Read More

Instant Money Transfer Fintech Spoko.app Partners Sumsub, an ID Verification Firm

Instant money transfer Fintech Spoko.app reveals that it has teamed up with Sumsub, an ID verification firm that claims to offer bank-grade security. Through their partnership, Spoko.app will aim to enhance fraud protection and lower average user verification time down to a minute, in order… Read More

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