KYT, regtech, Sumsub
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Sumsub launches KYT solution offering over 300 risk scenarios for transaction monitoring and fraud prevention for businesses.
featured, forex CRM solutions, identity verification, KYC solutions, Match-Trade, Sumsub
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By integrating Sumsub, Match-Trade’s Client Office CRM allows brokers to run automatic KYC.
AML solution, FX back office, KYC solutions, Sumsub
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Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs.
With Sumsub, PayPugs will be able to streamline verification for individuals and companies on an international level.
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.
