In this webinar, we’ll highlight the benefits of Non-Doc Verification and demonstrate how to ensure swift, compliant user onboarding without requiring documents. Features: Subscribe to an unlimited number of YouTube channels. Porch Group, a leading vertical software company reinventing the home services and insurance industries, is […] Related People. 2. Singapore Crypto Regulations—All You Need to Know in 2023. Edit hosts file on Mac. In just 40 minutes. Unlike traditional systems where one system (subject) keeps polling another system (observer) for some data,. (4. I used M-Files to. Sumsub lets Paybis onboard their clients in a fast and secure way, while providing powerful anti-fraud protection and ensuring full compliance with all mandatory AML regulations. 86% in the UK, and 90. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. In these countries, Sumsub covers 90% of the population on average. If the claimant bases his complaint upon a contract or other Sumsub’s solution brings Oobit’s vision of agile crypto payments to life with its full automation of user verification and validation, while meeting all necessary regulatory requirements. See who you know in common. Sumsub considers multiple factors, such as identity profile, onboarding data, transactions and account activity. A user-friendly flow and strong anti-fraud protection makes Sumsub more. Best Practices. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. 1 2 3. hi is an all-in-one crypto exchange and next-gen mobile banking platform. Help businesses expand compliantly. Sumsub. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. 64% in the US, 95. With Sumsub since May 2021. Verifying each applicant now takes around 30 seconds instead of 10 minutes. 5 minutes. None of the data is sold or transferred to third parties, and we don't. Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. Scroll down to the Settings for websites and then tap Camera. MIAMI — March 2, 2023 — Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto industry, offering a full compliance toolkit across the whole customer lifecycle. Sum and Substance claim to be headquartered in London, but their office just leads back to an owner in Cyprus (the homeland of dark money from Ru and Ukraine (such as B. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. 0. 98% in Brazil—while verifying users in less than 50 seconds on. You also have to provide a unique and meaningful userId query parameter. Sumsub. Rajpal Khangura. Sumsub | 22,286 followers on LinkedIn. Binance, home to the world’s largest crypto exchange by volume, proudly launched its Web3 Wallet during the Binance Blockchain Week in Istanbul. 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. Revenue: Unknown / Non-Applicable. Kount. Related Story. This, in turn, leads to a higher ROI for the client in the future. org, the median loss of fraud cases for victims is roughly $500. Video tutorial by danielytuk. The Sumsub report highlights that as the countries above are embracing key digitalization trends, this is leading to paper documents being used less as large-scale digital ID initiatives are launched. External databases are reliable sources from which information about your applicants can be requested to. May 11, 2023 11:01 pm UTC, Rick Steves. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. With over 10 years of experience leading go-to-market strategies and analyzing consumer insights for B2B SaaS, I excel in team development and scaling. Contact Anastasia directly. Die SumUp App ist voller praktischer Funktionen mit denen Sie Unternehmen auch unterwegs leiten können. To view the list of the profile data fields along with the. 5. Mary Axe, London, England, EC3A 8BF. 6 (64) Top features. 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…Sumsub has 30+ user interface languages and the power to process over 14 000+ kinds of documents issued in 220+ countries. com. London, June 22, 2022 — Sumsub, a tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become the first regulated Compliance-as-a-Service provider for global businesses. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming. The platform is used in a wide variety of industries from crypto and. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. The MRTDReader module depends on the OpenSSL-Universal internally but starting off React Native 0. 2. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. 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. comIf you are using Sumsub's online identity verification service and encounter camera issues on Windows, this article can help you troubleshoot the problem. 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. Despite recent analyst research predicting that the global number of users of digital identity documents, construed broadly, will exceed an astounding 6. 1. Once you implement the solution, you’ll be able to detect VASPs/unhosted wallets and conduct the necessary data transfers, AML screening, reporting and more. Business made simple | SumUp is a leading global financial technology company driven by the purpose of levelling the playing field for small businesses. Sumsub’s OCR technology can work with Latin, Korean, Japanese, Cyrillic, Chinese, Semitic, and Arabic, scripts, among many others. Sumsub helps businesses of all sizes verify the identity of their customers. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. Emily Lear. Onboard users worldwide in under 30 seconds with a people-friendly verification flow. It's hard to get a sense of how easily our users. Cons: The stats and bulk views aren't very effective. Client onboarding software (also known as “orchestrated customer onboarding software”) can be a KYC/AML platform like Sumsub, designed ensure that the user is who they claim to be and isn’t involved in any fraud or money laundering activity. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub, a London-based identity verification platform for fintechs raised $6 Million Series A. It's hard to get a sense of how easily our users. View Emily Moore’s professional profile on LinkedIn. Product news. References. 3. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. And we are looking forward to releasing our card issuing program with an instant KYC process, so that any digital nomad can get their money quickly, even while in Fiji, Tanzania, or hiking through Norwegian mountains. SumUp | 118,442 followers on LinkedIn. Seracle integrated Sumsub via its comprehensive mobile- and WebSDK functionality. He leads the company's operations, business development, sales, and global expansion. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Four Early-Stage Business Tactics Founders Should Know. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. 2021 year founded. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. Join to view full profile. This SaaS is a secret unicorn. According to Sumsub’s most recent internal data, the first half of 2023 brought a huge outbreak of deepfake cases worldwide, when compared to the second half of 2022. approval rate. Collect the applicant data via WebSDK or MobileSDK during. 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. By Vyacheslav Zholudev, CTO and co-founder of Sumsub. 86% in the UK and 90. This includes the rarest IDs out there. According to the Financial Action Task Force (FATF), a global anti-money laundering watchdog, the most vulnerable sports include football, cricket, rugby, horse racing, motor racing, ice hockey, volleyball and basketball. MIAMI, Oct. Andrew has been CEO at Sumsub since he co-founded the company in 2015. Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. 98% in Brazil—while verifying users in less than 50 seconds on. Although the title might sound like a tutorial on how to stalk your ex, you’ll find that in this video, we’re going to be talking about all the ways that ord. Sumsub achieves the highest conversion rates in the industry—91. S. More global traffic. When the alert appears, requesting camera access, tap Allow. The guide covers everything the crypto industry needs to know. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. Sumsub is a single verification platform to onboard more customers globally, speed up their access to your service, reduce costs and fight digital fraud. The number of deepfakes. To reach such results, we provide a hybrid approach which lets wisely allocate the tasks between machines and people. . Pros. User Verification. Sumsub has 1 employees across 5 locations, $7. Strong fraud protection shouldn’t mean sacrificing onboarding speed. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest. Sumsub is a UK-based SaaS platform that offers compliance-as a-service for identity verification, compliance, fraud prevention, KYC/AML, and transaction monitoring. 0 . Global identity verification leader announces new positioning strategy to redefine its role in the market. Sumsub is a proven leader in regulatory compliance for the fintech industry. Sumsub’s liveness technology looks to detect spoofing attempts during the KYC process, by ensuring users are physically present by collecting their face biometric data and then. CONS. Consensus 2023 by CoinDesk, which took place on April 26-28 in Austin, Texas, once again brought together all sides of DeFi, blockchain, Web3, and the metaverse to one of the world’s longest-running crypto, blockchain, and. In case you don't have such an applicant, provide -. On top of automated registry lookups, money. This process is a critical aspect of compliance requiring age verification for access to gaming platforms. Sumsub's KYT offers flexible settings for risk scoring, alerts and actions with simple role and task management. BioCatch. Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. At the end of the auth journey, applicant will be redirected to the completeUrl consisting of redirectUrl enriched with queryParams with the auth result. Conquer AML requirements in high-risk third countries with Sumsub’s automated solutions and legal expertise. verification time +32%. The Profile Data section contains top-level applicant information, such as the applicant ID, applicant creation date, applicant contacts, date and time when the applicant was last screened, and so on. SumSub did $1m ARR to $50m in 28 months. Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. medium processing time. 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. Specialising in digital, technology and general commercial transactions. Also Known As Sum & Substance. International data transfers. External Databases. Government databases and centralized solutions may one day replace document-based verification, Vyacheslav Zholudev, Sumsub’s chief technology officer and co-founder told Biometric Update in a recent. A drone watching you. 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, a full-cycle verification platform securing the whole user journey, is pleased to announce it has been featured as one of the Frost Radar™ leaders in a recent Fraud Detection and Prevention (Know Your Customer) report by Frost & Sullivan. tech. The Sumsuber | Best Practices of KYC/AML and Anti-Fraud. Welcome to Applicant Support Get Started Who are Sumsub. . See tweets, replies, photos and videos from @sumsubcom Twitter profile. 9 (56) FinScan. . Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. 4 min read. 7% of all global cases, followed by Great Britain (9. Smart Engines’ ID scanning software uses AI to help Sumsub detect fraud with greater speed and accuracy. For institutional customer KYC related requests and communications. The Web SDK contains a ready-made widget you can add to your product right away. v1. 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. 5. 9, 2023 /PRNewswire/ -- Sumsub, a. And it’s not just because we can order new shoes from the bathroom or stream seven seasons of The Office in a row. Sep 26, 2023. E. MIAMI, March 2, 2023 /PRNewswire/ -- Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has launched a Travel Rule solution for the crypto. LinkedIn is the world’s largest business network, helping professionals like Emily Moore discover inside connections to recommended job candidates, industry experts, and business partners. NiceX also features a mobile app with advanced trading, and its mission is to make cryptocurrency trading simple, fast and clear for users of all levels. 64% in the US, 95. 🔒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. Id of applicant that have been already processed by SumSub KYC. 64% in the US, 95. We help our employees explore career paths and realize their potential to the fullest. 58%, ID. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. We want to help businesses expand, reach new markets, and get. 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. Franklin Special School District. #Know Your Business # Introduction With Sum&Substance you can easily verify your business clients and their beneficiaries. Moved PermanentlyNew research on identity verification in the crypto industry by Sumsub finds the number of deep fakes in the sector. Discuss. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. Overview. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. All in all, Sumsub’s Mobile SDK offers a variety of practical verification features that shorten the user’s onboarding path without increasing your app’s size or network load. The Customer agrees to be bound by the Terms and Conditions by proceeding with the. Their API's are straight forward, and their admin interface is effective. Sumsub One verification platform to secure the whole user journey Published Oct 2, 2023 + Follow Every month Sumsub’s compliance team prepares a single digest with all the latest news and. It can be an external user ID in your system, or an email address. The audit was supervised by BARR Advisory, P. The stats and bulk views aren't very effective. London — March 7, 2023 — Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has partnered with Mercuryo, a global payments infrastructure platform, to. Sumsub Compliance Digest—October 2023. Focus your attention on corner cases. ,. Feb 2012 - Feb 20186 years 1 month. Enthusiasm. See who you know in common. Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and. Cons. and resulted in a SOC 2 Type II report. Sep 2014 - Dec 20144 months. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions. NiceX. Having all of your critical personal information and identity documents exposed could be catastrophic. 6%. Pros:. Customer Marketing Manager. 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of For Fake's Sake, a set of models enabling the detection of deepfakes and. 2016 year founded. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. Website: sumsub. If businesses don’t monitor transactions, they run the risk of money laundering, fraud and other crimes occurring on their platforms. Sumsub claims they are London based, no it's just a rent virtual office. Sumsub | 32,814 followers on LinkedIn. Full-Cycle Identity Verification for Gambling/Gaming/Betting ️30 sec average verification time ️50 mln. It includes screen navigation events, UI controls interaction events and so on. The use of webhooks allows web applications to automatically communicate with other web-apps. Contact Email [email protected]'s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub at Consensus 2023: KYC for crypto in the age of compliance. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud. 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,. Would this even be possible in today’s world? In 2021, it’s a lot. 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. Miami – 15 March 2023 –The internationally-renowned Globee® Awards have awarded Sumsub’s all-in-one verification platform a gold winner in the 19th Annual 2023 Globee Cybersecurity Awards in the “Identity and Access Management”. Cena, Networking, Cócteles. After that Sumsub uses the data to conduct the KYC process using the database systems and software. When evaluating different solutions, potential buyers compare competencies in categories such. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. This is vital for businesses who want to expand into new markets and territories. Currently pursuing a Masters degree in Film Theory. Sumsub enables code-free customization of each step of your verification process. Only general usage statistics is sent to us. London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. VI RULES OF THE COURT OF CLAIMS. Solution Architect (Current Employee) - London, OH - May 4, 2022. Esta solución de software tiene como objetivo simplificar el proceso de verificación, optimizando la. The good news is that Sumsub can check any docs in just one click, just by using ID numbers and databases! Here’s a game to see how good your memory is. In a single flow, our clients verify users, businesses,. With Sumsub’s customisable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. 2K Followers, 914 Following. Sumsub verifies millions of users from 220+ countries every month. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your. FAQ. MIAMI and LONDON, Nov. Cons. Sumsubs chadvanced KYC, KYB, and transaction monitoring solutions will assist businesses in expanding internationally while. Sumsub is a proven leader in regulatory compliance for the fintech industry. Sumsub | 32,814 followers on LinkedIn. The engagements were performed by independent auditor BARR Advisory, P. The update will improve user experience and reduce bounce rate, according to the announcement. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. Sumsub | 32,618 من المتابعين على LinkedIn. Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their. Experienced fintech professional with 10+ years in compliance, operations, and strategy. Responding to this growing threat of identity fraud, the company made major. Our service allows you to customize your WebSDK and email notifications with your own branding elements such as logos, text, and external links that point to your domain. Read all reviews. Nathan Latka sat down with SumSub CTO and co-founder Viacheslav Zholudev to get the inside scoop about the company. com has been based on an analysis of 40 facts found online in public sources. Teammates are supportive and the management is transparent, excellent blend of people and cultures. The system automatically extracts date of birth from submitted documents, restricting access to users who don’t meet your requirements. Refresh the Safari tab. com. 95% automation means that you can devote resources to the most demanding customer profiles. 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. Their API's are straight forward, and their admin interface is effective. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. Buy or Sell Bitcoin, USDT, USDC with numerous options to pay. Sumsub attained its SOC 3 report after an audit by BARR Advisory. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. If this does not help, you should check that camera access is enabled: Open Settings and tap Safari. Competitors: Unknown. Teammates are supportive and the management is transparent, excellent blend of people and cultures. MIAMI, Aug. High verification speed (ID and DL check within 3. 4 min read. Who are Sumsub. “We are so proud to name Sumsub as a winner in the 2023 Fortress Cyber Security Awards program,” said Maria Jimenez, Chief Nominations Officer, Business Intelligence Group. Verify faster. 2007 year founded. Sumsub’s Global Database Verification combines these features to eliminate document-based processes while maintaining highest onboarding security standards on a global level. How to use. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. Enter in the following command and press Enter (you will most likely be prompted for your administrator password as well). 09% in the UAE—while verifying customers in less than 50 seconds on average. Creating case studies and customer story videos. org, the median loss of fraud cases for victims. SumSub is a really good company to work for. Esta solución de software tiene como objetivo simplificar el proceso de verificación,. Terms and Conditions. These Terms and Conditions, including any schedules, annexes or appendices thereto, shall govern the mutual relationship of the Service Provider and the Customer (hereinafter collectively referred to as the “Parties” or individually as a “Party“). 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 release of a Total Economic Impact TM study by Forrester Consulting that shows benefits and costs of implementing Sumsub’s all-in-one. MIAMI, Nov. 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 achieves the highest. ADD PRODUCT. I liked M-Files because of the ability to organize company files in a secure location. Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, has partnered with Mercuryo, a global payments infrastructure platform, to publish User verification in Web3. This action must be performed on the server side. Accuracy and Speed: Sumsub's identity verification system is highly accurate and speedy, which makes the verification process quick and easy for our customers. A. Oobit saw impressive results within the first week of using Sumsub. Scamadviser is an automated algorithm to check if a website is legit and safe (or not). Release Notes. About Sumsub . Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Verify users, businesses, or transactions and control every step of the customer journey in a single platform. Subex Fraud Management. ”. Basically everything somebody would need to commit identity theft and fraud. The software specifically protects against multiple forms of ID forgery, including dummies…A new level of age verification that takes less than a minute with a 99% completion rate. Sumsub General Information. Alternatives Considered: GlobalGateway and Jumio. Moove is a global mobility fintech company that provides revenue-based vehicle financing and financial services to mobility entrepreneurs, including ride-hailing, logistics, mass transit, and instant delivery platforms. Sumsub’s new guide will help. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. 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. Sumsub is very close to this benchmark. 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. Pros: 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. Sumsub is delighted to announce its new bi-weekly expert Q&A series. Sumsub keeps getting more and more questions from our social media followers about the specifics of compliance, automated solutions, and everything in between. Sumsub | 41,607 followers on LinkedIn. Trusted users can onboard faster while risky groups go through extra checks. [email protected] was founded with money connected to certain Vlad P^tin allies. 0. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. 3%), and the. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 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. . Pros. Their API's are straight forward, and their admin interface is effective. Verification time went down significantly. S. 98% in Brazil—while verifying users in less than 50 seconds on average. /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. 4. • Administered pediatric assessments (including TVPS, DTVP, Beery VMI, Peabody, BOT2, Handwriting Without Tears Screener. As the company puts it, they have created a single verification platform to secure the whole user journey. 5+ mln accounts created. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many.