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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 partnered with iFAST Global Bank Limited in 2024 to enhance onboarding efficiency, achieving a 97% pass rate for ID verification and reducing verification time to under a minute.
• Tickmill has integrated Sumsub to enhance onboarding and user experience for traders globally.
• Sumsub will soon offer automated SAR filing on their dashboard to help businesses comply with AML regulations.
• Sumsub's Liveness solution passed iBeta Quality Assurance testing with zero mistakes, confirming compliance with Level 2 of the Biometric Presentation Attack Detection Standard.
• Sumsub won the Data Initiative of The Year at the UK FinTech Awards 2025 for their Greenflag project promoting digital inclusion.

• On April 26, Penny C., VP of APAC at Sumsub, participated in a panel at Money20/20 Asia discussing identity security and regulation in Asia's digital economy.
• Tickmill speeds up trader registration using Sumsub technology.
• Penny Chai, VP of APAC at Sumsub, participated in a panel at Money20/20 Asia discussing identity security and regulation in Asia's digital economy.
• Sumsub will attend TOKEN2049 Dubai on April 30 - May 1 to discuss crypto compliance and secure onboarding.
• Sumsub released a podcast episode featuring Brett Johnson, a former cybercriminal, discussing the global impact of Fraud-as-a-Service and strategies to combat it.

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