featured, KYC, regtech, Sumsub, Wirex
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Digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform.
Agnieszka Noworól, featured, IG Group, KYC, Muinmos, regtech
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Agnieszka Noworól has extensive experience in KYC, serving since 2020 as IG’s Head of KYC and Onboarding Solutions.
KYC, regtech, Sumsub
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All-in-one verification platform, Sumsub, has launched document-free KYC for users in India, Brazil, Nigeria and Indonesia.
Encompass Corporation, KYC, KYC solutions, Michael Horsnell
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Prior to Encompass, Michael was Global Head of PEP, KYC & Financial Crime Exits at Barclays.
AML compliance, KYC, Sumsub, video verification solutions
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Sumsub has signed a number of deals recently integrating its technology with platform providers to Retail FX brokers.
KYC, Sumsub, video verification solutions
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Sumsub will also be providing crypto transaction monitoring, ensuring that the sources of commercial crypto transactions are legitimate.
identity verification, KYC, Scalable Solutions, Sumsub
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KYC solutions provider Sumsub is backed by a number of investors including MT4/MT5 trading platform developer MetaQuotes.
FX chargebacks, identity verification, KYC, Leverate, Sumsub
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Leverate will offer Sumsub’s solution to its FX broker clients for quick and reliable KYC and chargeback protection checks.
AML, anti-money laundering, KYC, regtech, Sumsub
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Sumsub provides an efficient AI-powered identity verification and compliance risk management toolkit for KYC/AML purposes.
