Tagged: vyacheslav zholudev

November 28, 2023 @ 3:58 am By Omar Faridi  |  

Sumsub announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost-effective user verification. Global Database Verification caters “to a wide range of both regulated and non-regulated industries and businesses looking to ensure the legitimacy and accuracy of… Read More

April 13, 2023 @ 1:56 am By Omar Faridi  |  

Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring “to provide a detailed picture of transaction monitoring as an integral part of the verification system.” The guide was “prepared… Read More

October 29, 2022 @ 3:13 pm By Omar Faridi  |  

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