Wirex chooses Sumsub for Virtual Asset Travel Rule compliance, Transaction Monitoring solutions
Digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform.
Digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform.
Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest.
Sumsub now supports 14K+ identity document types from all over the world, more than doubling its previous ability.
Gate.io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations.
The partnership promises a robust, integrated solution to expedite and enhance the KYC process for banks, brokers, and crypto platforms.
Sumsub today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution.
The Sumsub platform unites verification, transaction monitoring, fraud prevention, and case management solutions into a single dashboard.
Sumsub, which provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto industry.
Sumsub today announced the launch of Workflow Builder, a feature enabling businesses to create user verification workflows tailored to specific triggers.
All-in-one verification platform, Sumsub, has launched document-free KYC for users in India, Brazil, Nigeria and Indonesia.