We also utilize a fuzzy-matching algorithm to reduce false. Reporting/Analytics. Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their customers. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. SumSub es una plataforma de verificación de identidad y cumplimiento de regulaciones Anti-Money Laundering (AML) y Know Your Customer (KYC), que ayuda a las empresas y usuarios a prevenir fraudes y asegurar la protección de datos personales. Sumsub's KYT offers flexible settings for risk scoring, alerts and actions with simple role and task management. It states that Sumsub satisfies. 86% in the UK, and 90. 10 Aug, 2023, 09:00 ET. Your Avis Expand for more information Log in You can also manage an existing booking using the link on the left, or call our Customer Services team on +353 21 428 1111. Sumsub General Information. Help businesses expand compliantly. Sumsub is an AI-based identity verification and anti-fraud solution that protects and enables regulated companies online by delivering bank-grade KYC, KYT compliance, AML screening, and client data storage. Incentivized Review. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. Before it took Oobit up to 48 hours to verify users. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more. Sumsub today announced the. “KYC for the gaming industry: Europe. SumSub launched in 2012 as a successful business that pivoted into the AML and KYC verification space in 2018, providing a global solution for a highly regulated issue. Focus your attention on corner cases. Sumsub, an all-in-one verification platform offering customizable KYC, KYB, KYT and AML solutions, has published “Identity verification for the gaming industry: US and Canada. Address: 30 St. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. 98% in Brazil—while verifying users in less than 50 seconds on average. 3M+ users. We are happy to share compliance advice and verification tips with our global audience and showcase best practices for gambling clients seeking to. User Verification. 5 minutes) 24/7 availability, fast response times, and high quality of support. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Their API's are straight forward, and their admin interface is effective. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Users can continuously monitor the status of transactions in real-time. Make sure your risk appetite is decided, and. What users say about M-Files' value for money. London, November 10, 2022 — Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 2 Type II audit. Onboard clients properly, worldwide. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. The stats and bulk views aren't very effective. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. org, the median loss of fraud cases for victims is roughly $500. Sumsub's team of dedicated experts are ready to share practical tips and consult on regulatory specifics worldwide, giving customers the technology and knowledge they need to thwart fraud. 4. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. We help to build simple yet precise verification processes with highest pass rates staying compliant with the country and industry requirements. Sumsub, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. The technology has been validated by the industry’s most rigorous testing standard, ISO. Answered August 11, 2022. 3 (13) Persona. Need a fast, reliable car hire service? Rent a quality car in Victoria to make your journey a pure pleasure. How to use the Sumsub Mobile SDK. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. Sumsub | 34 334 abonnés sur LinkedIn. Guy-Louis de le Vingne. MIAMI, Oct. #Supplemental endpoints # Getting similar applicants (duplicates) check result Using this method, you can fetch a list of entities with similar data of one particular applicant after its check. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. 64% in the US, 95. In September 2023, the EU Council approved the DAC8 Directive. News & Statements. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. Talking about his role at Sumsub, the executive first says he also considers himself a “product guy. As part of my series about the leadership lessons of accomplished business leaders, I had the pleasure of interviewing Jacob Sever, Sumsub Founder & CPO. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. Beyond KYC: the Future of Verification Has Already Come. The transaction details may vary depending on. Only general usage statistics is sent to us. Setup. A complete guide to balancing compliance, conversions,. Sumsub helps businesses convert more customers, speed up verification, reduce costs, and fight digital fraud. Onboard them all. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. See All 14 Product Reviews. Their API's are straight forward, and their admin interface is effective. What is Sumsub?. Sumsub’s. According to Sumsub, a full cycle verification platform, the first half of 2023 saw a huge rise in deepfake cases worldwide, as compared to the second half of 2022. All attributes below are nullable. Helping businesses choose better software since 1999Overview. DAC8 expands the range of automatic exchange of information within DAC to include transactions and transfers pertaining to crypto assets and e-money by crypto-asset service providers. 2. Sumsub successfully completed its SOC 2 Type 1 examination, which was proctored by independent auditor BARR Advisory, P. In September 2023, the EU Council approved the DAC8 Directive. Yes, that's their logo. 58%, ID. 4 min read. The verification flow works the same way for both CopyBet’s mobile- and app interfaces. Verification. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. Sumsub has launched a Self-Start Service to enable small businesses to make use of its selfie biometrics and liveness detection for identity verification processes. Andrew has been CEO at Sumsub since he co-founded the company in 2015. 23, 2023. Teammates are supportive and the management is transparent, excellent blend of people and cultures. See a list of features that Sumsub offers. Global identity verification leader announces new positioning strategy to redefine its role in the market. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. 86% in the UK, and 90. Get a custom price. You may start the verification on desktop and switch to mobile midway through, if necessary. Sumsub | 41,607 followers on LinkedIn. Get started. Sumsub’s compliance team has shared a free guide on KYB verification trends and best practices. This SaaS is a secret unicorn. #Making a request. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Oz Liveness. 86% in the UK, and 90. Alternatives Considered: GlobalGateway and Jumio. The System and Organization Controls 2 audit, or simply SOC 2, verifies whether service providers, such as Sumsub, have sufficient. LONDON, December 13, 2022--Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announced the. Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on. Located in UNITED STATES. Get free a demo. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). 86% in the UK and 90. poi: Object: Applicant proof of identity. Sumsub, a global identity orchestration platform, is recognized as a Top Risk Management Software by Software Advice, a Gartner company. Register now. Sample of a Sumsub workflow. Cons. Thus, Advapay’s clients reduced manual work by 95% for operators and AML/KYC specialists, meaning that the platform could spend less time and money to onboard each customer. Sumsub’s new guide will help. Their API's are straight forward, and their admin interface is effective. Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 3 audit. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. Top Competitors and Alternatives of Sumsub. Identity verification software. Sumsub | 33,132 followers on LinkedIn. InstantID. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. The date and time (UTC) the transaction was created in the Sumsub system. Miami, 13 March, 2023 – Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software development company, to help banks in the US and beyond expand to global markets and digitize their services. Pros: Easy to use and very good ui/ux for clients to use. Functionality. Get the power to verify over 14 000+ kinds of documents issued in 220+ countries and territories. Unsure of what to choose? Check Capterra to compare Sumsub and Onfido based on pricing, features, product details, and verified reviews. User Verification. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. Sumsub announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Sumsub matched our expectations with a comprehensive product line, trustworthy service, and 24/7 support. 92. Car rental at the Victoria Airport in British Columbia, Canada, made easy with Avis. With Sumsub, you can trust that your personal information is secure, and your verification journey is simple and stress-free. 9, 2023 /PRNewswire/ -- Sumsub, a. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. London, April 28, 2023 — Sumsub today announced it has been chosen winner in the “Technology Partner of the Year” category at the 2023 ICA Compliance Awards Europe. Sumsub’s solution helped us handle paperwork and simplify the end-user onboarding and compliance officer routine. Currently pursuing a Masters degree in Film Theory. import SNSMobileSDK from '@sumsub/react-native-mobilesdk-module'; //. 450+ Employees. Make sure that Ask or Allow is checked for your service provider. 09 Nov, 2023, 09:00 ET. How alternatives are selected. Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their customers. 15. Experienced fintech professional with 10+ years in compliance, operations, and strategy. Global full-cycle verification provider, Sumsub, is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan London — August 29, 2023Sumsub attained its SOC 3 report after an audit by BARR Advisory. Global coverage. Pros. SumSub is a really good company to work for. London, September 20, 2022 — Sumsub, an all-in-one verification platform, today announced it created a tool to help online gambling platforms calculate potential fraud-related losses during the 2022 World Cup. This claim comes from London-based identity solution provider Sumsub, which recently published a guide focusing on identity verification and its challenges in five emerging markets: Argentina. Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring “to provide a detailed. It lets crypto businesses that send or receive virtual asset (VA) transfers on behalf of a customer easily comply with the Financial Action Task Force (FATF) regulations Recommendation 16 requirements and ensure that transactions are fraud-free. v1. Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. Without proper chargeback prevention, fraud can cost companies a fortune. Used. conversion rate . 9, 2023 /PRNewswire/ -- Sumsub, a. It includes screen navigation events, UI controls interaction events and so on. To initialize a WebSDK, you must generate a temporary access token, which you will pass to the WebSDK when you initialize it. Is SumSub hiring new workers during the COVID-19 outbreak? Asked June 7, 2022. When passing verification, you may see the following message: Usually this message means that your verification profile was rejected. Terms and Conditions. LONDON, January 18, 2023--Sumsub, the all-in-one verification platform, was cited as a Strong Performer with the highest possible scores in four criteria in The Forrester Wave™: Identity. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Explore more. Plus, you can eliminate repeat verification across partner networks with Reusable KYC. With Sumsub since 2021. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. 6 (64) Top features. Sumsub | 32,372 (na) tagasubaybay sa LinkedIn. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. 6. The stats and bulk views aren't very effective. SEON. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. Founded in 2016, CS. 5. Subex Fraud Management. Founded in 2015. The implementation of Sumsub has reduced verification time to less than 80 seconds and led to a 32. Pricing. 5 minutes. 5+ mln accounts created. Notes help you preserve and share information (or memos) that you or Sumsub support operators may have saved to emphasize important aspects related to the given applicant. If you possess permission from the Sumsub, you are not entitled to use Sumsub trademarks and trade dress in a manner that is likely to confuse customers, or in a manner that disparages or discredits Sumsub. Overall: great platform and we can see a huge increase in process rates. Therefore, Sumsub can provide best-in-class conversion rates across different regions. The audit was supervised by BARR Advisory, P. Applicant — for outgoing transactions Miami, 13 March, 2023 – Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software development company, to help banks in the US and beyond expand to global markets and digitize their services. This process allows fintech companies to detect fraud and report it to authorities. Enthusiasm. Sumsub has raised $6 million in Series A funding to develop its all-in-one, biometrics and AI-powered identity verification and compliance risk management toolkit, expand into new markets and sign up more tier-one enterprise customers. Sumsub’s document coverage spans around 6,500 document types, while Veriff has the largest document database in the IDV space spanning more than 11,300 document types. 4. Help. See the latest verified ratings & reviews for. The stats and bulk views aren't very effective. Report. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. ,. All-in-one technical and legal toolkit to cover KYC/AML needs | Sumsub is an all-in-one suite for identity verification, fraud prevention, and KYC/AML compliance. 9, 2023 /PRNewswire/ -- Sumsub, a. 🌎 Join Sumsub as a Data Intelligence Product Manager and be a driving force in our growing team! At the core of Data Intelligence is the goal to enhance the security, efficiency, and simplicity. According to Sumsub reports, the number of deepfakes. Complete toolkit for customer onboarding and KYC & AML compliance. 4 Customer Service 4. Overall: great platform and we can see a huge increase in process rates. With Sumsub’s customizable KYC, KYB, AML and transaction monitoring solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. Stay fraud-free. Now, this number has grown to 70% across all markets. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Sumsub is a risk management platform that supplies an array of checks such as KYC, biometric authentication, document verification, and crypto compliance to protect various businesses from fraud and assure regulatory compliance. com is legit and safe for consumers to access. Sumsub enables code-free customization of each step of your verification process. Be ready to work hard but enjoy the people you work with! I love working here :)The Sumsub Travel Rule Ecosystem is a community of VASPs (Sumsub Clients, its Partners Clients or Client’s counterparties) that have successfully passed the VASP Due Diligence process purported to facilitate sharing data related to VA Transactions between VASPs and carry out identification and verification of counterparty VASPs in order to. MIAMI and LONDON, Nov. 0. Release Notes. 64% in the US, 95. 31, 2023 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution. Nov 17, 2023. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. Full-Cycle Identity Verification for Gambling/Gaming/Betting ️30 sec average verification time ️50 mln. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. Sumsub announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable, efficient, and cost. An award-winning marketing executive focused on growing revenue for enterprise B2B and science-based companies through best-in-class SaaS marketing. Miami – February 21, 2023 – Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries. Sumsub acts only as a data processor. Share this article. Sumsub achieves the highest conversion rates in the industry—91. Customer support. One of the crucial features Sumsub offers Paybis is the ability to regulate verification levels on a case-by-case basis and build separate verification flows for. Jun 13, 2023. Basically everything somebody would need to commit identity theft and fraud. Sumsub (or Sum&Substance) is a tech company headquartered in London that creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with…Chargeback fraud (also called “friendly fraud”) is the process of claiming refunds for illegitimate reasons. 900+ employees. 7 Ratings Breakdown 5 48 4 ( 14) 3 ( 2) 2 ( 0) 1 ( 0) Secondary Ratings Ease-of-use 4. Gate. 95% automation means that you can devote resources to the most demanding customer profiles. Berlin, July 20, 2022 — Sumsub, a tech company that offers an AI-based solution for identity verification and anti-fraud automation, today announces its assessment as an age verification system ensuring enhanced. 98% in Brazil—while verifying users in less than 50 seconds on average. Sample of a user menu. BioCatch. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. This process involves the assessment of current and historical customer data, including transfers, withdrawals, and deposits, for discrepancies. If you have any questions, contact the support team of the company you have to be verified for via the official website/app. 🔒Identity Verification service in Unites States KYC Check in 220+ countries An all-in-one Identity verification service for preventing fraud and staying compliant 93% users verified on the first try 24/7 Technical and Customer Support. The SDK collects and sends usage data to Sumsub servers. Download our app today and take control of your identity. Sumsub is an all-in-one provider with international expertise in KYC/AML and the highest conversion rates in both core and emerging markets–94. Sumsub achieves the highest conversion rates in the industry—91. The Sumsub team grows 2x every year, and our team is our most treasured investment. The HR screening consisted of 4 questions which I sent by email. Sumsub was founded with money connected to certain Vlad P^tin allies. The cyprus company has what appears to be 20 plus shell holding companies. LONDON and MIAMI , Oct. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. com is a licensed group of companies committed to building the world’s best trading experience. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution,. + players protected worldwide ️75%+reduction of duplicate accounts ️Book a free demo now!SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. In 2021, $56 bln. Forrester TEI reports that Sumsub’s compliance efficiency improvements yield businesses $2. What is SumSub sick leave policy? How many sick days do you get per year? Asked August 11, 2022. As Sumsub's Chief of Innovation, responsible for delivering innovative solutions for compliance, anti-fraud, and verification challenges. Refresh the Safari tab. Ease of use of their platform Automatic and efficient checks of most KYCs which reduces our legal teams workload Documentation is clear, its easy to set up webhooks, rules and different flows for all our compliance needs The provider works hard to accept non-standard forms of ID (e. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and. Likelihood to recommend. The stats and bulk views aren't very effective. By eliminating fraud and verification hurdles, we aim to create a world where anyone—regardless of age, location, or computing skills—can securely access and use any service. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Trading user verification solution for Broker Dealers by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a free demo now!MIAMI, Nov. 1 2 3. July 20, 2023 @ 10:51 pm By Omar Faridi. Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. CONS. Moreover, features such as liveness and structured blocklists help us prevent most cases of fraud instantly. SumSub es una plataforma de verificación de identidad y cumplimiento de regulaciones Anti-Money Laundering (AML) y Know Your Customer (KYC), que ayuda a las empresas y usuarios a prevenir fraudes y asegurar la protección de datos personales. Brought new category companies into the market (Monite, Bill. MIAMI, Nov. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. Solution Architect (Current Employee) - London, OH - May 4, 2022. What Sumsub needs to do is to spot these inaccuracies. See Sumsub in action. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. Sumsub launches "For Fake's Sake", a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud. Who are Sumsub. Automated Customer Onboarding by Sumsub 🔒 Set up your verification logic Trigger the right. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence. 5 minutes for a single Paybis user. Sumsub | 32,814 followers on LinkedIn. I am most proud of my work as the founding CMO of Sumsub. Esta solución de software tiene como objetivo simplificar el proceso de verificación, optimizando la. 7 VERIFIED COMPANY sumsub. To solve these challenges, we are excited to announce our brand new fraud-proof mobile SDK module, which is built to boost your pass rates and make your users happy. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. Compliance is key for onboarding new customers, no matter where the business is located. 9 (56) FinScan. Sumsub claim it “achieves the highest conversion rates in the industry—91. Create verification links that you can easily share with your users, code-free. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. Overview. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. It's hard to get a sense of how easily our users. Open the applicant profile. Sumsub is very close to this benchmark. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. The Sumsub's Fast-Fail feature informs the client immediately about any issues with their documents during the approval process, which is a significant improvement to our users’ experience. Scroll down to the Settings for websites and then tap Camera. We enjoy what we do because it is the right thing to do. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors. Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership with AML Incubator, one of the leading anti-money laundering (AML) and regulatory compliance outsourcing companies in Canada providing solutions and consulting services across various countries including the U. This field value is based on the information stored in the Sumsub system. Non-Doc Verification is a compliant way to onboard customers in many regulations, including Australia, Canada, Cyprus, Hong Kong, Malta, Seychelles, South Africa, the British Virgin Islands, the UK,. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. Fraud Fighters. Their API's are straight forward, and their admin interface is effective. In recent years, Singapore has seen a sharp rise in digital assets and. You also have to provide a unique and meaningful userId query parameter. Used. Under his leadership, Sumsub has grown from a small startup to a leading verification platform with 450+ employees, 5 international offices and 2,000+ clients across 220 countries and. With Sumsub, your verification is not a black box. SumSub is a really good company to work for. 1m 29sec. Cons. 81% and reach $348 million by 2028. Features. 10 years of working experience with expertise related to the IT. FREMONT, CA: "We are glad to join forces with TrueNorth in our common mission of bringing digital transformation to the financial industry. g. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. According to Sumsub’s reports, the number of deepfakes. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey.