United Kingdom

Sumsub

Verify your identity in minutes with the partnership between...

The key to achieving compliance with AML (Anti-Money-Laundering) and CFT (Combating the Financing of Terrorism) laws, is the process of KYC (Know Your Customer). However, this can get cumbersome in mo...

Sumsub teams up with Cowork Tools to help top European cowor...

17/08/20 – LONDON, UK – Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, is due to help the biggest coworking companies rea...

Sumsub Achieves Payment Card Industry Data Security Standard...

LONDON, UK – Sumsub, a fast-growing identity verification platform for KYC/KYB/AML, today announced that it has successfully proved its commitment to data security, and has been awarded the Payment Ca...

Trader KYC verification from Sum&Substance in MetaTrader 5

The trading platform integration with the Sum&Substance KYC service enables the validation of client personal data and documents with one click. The new functionality provides further automation of cl...

Levolution Partners with Sumsub

Levolution Partners with Sumsub, Providing all Levolution Platform Users with a Solution to Meet Regulatory Requirements & Prevent Fraud.

Sumsub and Blackmoon Partner for an AI-Powered Compliance Ex...

Blackmoon and Sumsub are joining efforts to meet the FATF requirements for a secure and compliant crypto to fiat exchange environment.

Exness partners up with Sumsub for fraud protection assistan...

Scalable automated solution Sumsub provides trading market giant Exness with a unified gate to general AML/KYC due diligence, and regulatory compliance, slashing costs in half.

Sumsub and Exmo Partner for Better Customer Onboarding and S...

EXMO, major сryptocurrency exchange for traders, announced a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding ...

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