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Sumsub

Location
UK

Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub’s customizable KYC, KYB, Transaction Monitoring, Fraud Prevention and Travel Rule solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.Sumsub has over 4,000 clients in fintech, gaming, crypto, trading, transportation, and e-commerce industries, including Wirex, BetConstruct, Jeton, Kaizen Gaming, Softswiss, Bybit and Mercuryo.

Blogs

Sumsub Joins The Payments Association

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Sumsub launches advanced deepfakes detector

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Sumsub introduces a full-cycle verification platform, stirring the borders of KYC, KYB, AML and anti-fraud

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