featured, Sumsub, Travel Rule
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The product will be available to global cryptocurrency organizations in time for the enforcement of the landmark Crypto Travel Rule legislation.
featured, KYC, regtech, Sumsub, Wirex
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Digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform.
featured, regtech, Sumsub, Sumsuber
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Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest.
featured, regtech, Sumsub
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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.
featured, forex CRM solutions, InvestGlass, KYC solutions, Sumsub
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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.
featured, IB verification, KYC solutions, Sumsub
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The Sumsub platform unites verification, transaction monitoring, fraud prevention, and case management solutions into a single dashboard.
AML, Sumsub, Travel Rule
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Sumsub, which provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto industry.
regtech, Sumsub, workflow builder
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Sumsub today announced the launch of Workflow Builder, a feature enabling businesses to create user verification workflows tailored to specific triggers.
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