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Sumsub

🌎 sumsub.com

Sumsub is a leading identity verification platform that secures the entire user journey through customizable solutions for KYC, KYB, transaction monitoring, and fraud prevention. With over 2,000 clients across various industries including fintech, crypto, and e-commerce, Sumsub aims to help businesses meet compliance requirements, reduce costs, and protect against fraud while welcoming more customers worldwide.

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Sumsub - Latest News and Updates

• Sumsub has formed a strategic partnership with BitOK to enhance safety, transparency, and regulatory readiness in the crypto industry.
• Sumsub launched a new QES Verification solution to enhance user onboarding across the EU with full eIDAS compliance and cross-border acceptance.
• Zeam reduced its operational costs by 75% and verified 90% of users in under 6 seconds by using Sumsub's automated compliance and fraud prevention solutions.
• Jacob Thompson, VP of Sales at Sumsub, will attend Fintech Berlin on April 9-10.
• Sumsub is hiring a GTM strategist to lead its strategy in the payments and banking industry, as announced by Jacob Thompson, VP of Sales.

• Sumsub is hosting the What the Fraud Summit in Singapore this November to address global fraud issues.
• Sumsub announced early bird tickets for the first WTFSummit to address global fraud, available from April 4.
• Sumsub's Greenflag Nation research reveals that 627 million people globally face challenges accessing essential digital services, including e-commerce, representing an untapped purchasing power of $1.75 trillion.
• Striga uses Sumsub for onboarding end users with a two-tiered KYC process.
• In 2024, Sumsub joined the European Gaming and Betting Association (EGBA) as a member.

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