Tag: Sumsub

Sumsub, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...

Sumsub has become the first verification provider to give AI agents access to the full configuration and setup layer of a compliance platform, through...

Sumsub, a global full-cycle verification platform, has reconfirmed its eIDAS 2.0 certification at the High Level of Confidence for identity and business verification, meeting...

Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...

Sumsub, a global identity verification and fraud prevention platform, has joined the Merchant Risk Council (MRC), a leading international non-profit serving payments, fraud, and...

Sumsub has formed a strategic partnership with iMind to reinforce fraud prevention and compliance capabilities within South Korea's payments sector. The tie-up arrives as South...

Sumsub, an identity verification, compliance and fraud prevention provider, has launched an integration with Auth0 that allows businesses to weave identity checks straight into...

Monavate has partnered with identity verification and anti-fraud specialist Sumsub to embed KYC capabilities natively within its MonavateOne platform. The live integration allows Monavate's programme...

Sumsub, a global verification and anti-fraud platform, has announced a strategic partnership with Approvely, a FinTech infrastructure provider serving regulated and high-risk industries across...

As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...