All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. Subex Fraud Management. 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. Pismo and Sumsub partner to offer advanced identity verification in banking transactionsWho are Sumsub Email Verification Steps Continuing on Mobile . LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. Double-check and make sure the website you’re trying to visit isn’t listed in your hosts file. Tailor verification flows to particular regions for equally high pass rates—even within emerging markets. The solution can. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September 1st. Now, users spend much less time in front of the car. 86% in the UK, 96. 8. We've partnered with Sumsub to utilise their world class support, adaptability, and ability to provide custom features to improve our user experience. 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. View Anastasia Shvechkova’s profile on LinkedIn, the world’s largest professional community. Their API's are straight forward, and their admin interface is effective. and resulted in a SOC 2 Type II report. 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. In this webinar, we’ll highlight the benefits of Non-Doc Verification and demonstrate how to ensure swift, compliant user onboarding without requiring documents. As the company puts it, they have created a single verification platform to secure the whole user journey. 98% in Brazil—while verifying users in less than 50 seconds on average. First, it’s vital to unpack exactly. Company Registration Number: 09688671. Identity Verification Taking Identity Document Photo Short Video Fragment Check Steps NFC. For more personal information, blog and trading, check out my website [gergely-szabo. Interview. KYC/AML software is often used for these means, Sumsub being one of the leading platforms on the market. 5. The stats and bulk views aren't very effective. Sumsub’s Global Database Verification combines these features to eliminate document-based processes while maintaining highest onboarding security standards on a global level. 64% in the US, 95. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. g. InstantID. 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. MIAMI, Oct. 6%. 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. You also have to provide a unique and meaningful userId query parameter. Sumsub considers multiple factors, such as identity profile, onboarding data, transactions and account activity. With Sumsub, it now takes less than 1. Sumsub identity verification platform receives highest possible scores in criteria of market approach, delivery model, admin user management and commercial model 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. Sumsub has. Franklin Special School District. Participa de una serie de eventos de primera categoría que reúnen a expertos en fintech en Colombia, Brasil y México. With Sumsub since May 2021. it could be a crypto transaction of an approved applicant. 0. View Hemani’s full profile. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. Compliance is key for onboarding new customers, no matter where the business is located. 1. Sumsub is a single verification platform to onboard more customers globally, speed up their access to your service, reduce costs and fight digital fraud. Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. Nov 02, 2023. A. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Here's a template you can use to write your quality control resume: [First name] [Last name], [Degree or certification, if applicable] [Phone number] | [Email address] | [City], [State] Professional Summary. Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. Accuracy and Speed: Sumsub's identity verification system is highly accurate and speedy, which makes the verification process quick and easy for our customers. How to solve key challenges and manage user data. ur1sma and panama paper types)) who appears to be connected to multiple holding companies. 92. SumSub is a really good company to work for. Sumsub is the one verification platform that secures every step of the user journey. For institutional customer KYC related requests and communications. levelName: String: No: Level name to create a new applicant. Business Verification. 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. I used M-Files to. The all-in-one verification platform has launched a new global program with options for Referral, Ecosystem and Technology partnerships. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. 3. Release Notes. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. Pismo and Sumsub partner to offer advanced identity verification in banking transactionsWhile some providers might offer similar services, Sumsub stands out by providing the first global platform for both documentary and non-documentary verification. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. 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. Sumsub has been Seracle’s verification provider since they launched their platform back in 2018. Read the story ; Forbes. FAQ . 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. Mostly, the data is added to the profile automatically when creating a new applicant. We would like to show you a description here but the site won’t allow us. 1. External Databases. Get started. Sumsub’s development team was there to help at every step of the way and provided an immediate response to any issue. We would like to show you a description here but the site won’t allow us. 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! AML case management is the process of collecting, monitoring and assessing information to detect suspicious user behavior and prevent financial crimes. Feb 2012 - Feb 20186 years 1 month. Sumsub believes that every business that has an online presence is vulnerable to deepfakes, including fintechs, crypto platforms, gambling platforms, and payments companies. This includes the rarest IDs out there. The whole verification process takes about 2. Demonstrated excellence in. . 2022. They also saw a 45% increase in single trips for their one-time users, which is a very satisfying result. Cookie Policy Identity verification software. You may start the verification on desktop and switch to mobile midway through, if necessary. Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey. 0. //lnkd. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. In the lower-left corner, click Notes. Scamadviser is an automated algorithm to check if a website is legit and safe (or not). 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 did $1m ARR to $50m in 28 months. To initialize a WebSDK, you must generate a temporary access token, which you will pass to the WebSDK when you initialize it. 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. Once the screening was done I could get an invitation for an interview. /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. 86% in the UK and 90. Sumsub handles the entire KYB + KYC Verification flow for us to ensure that customers onboarded are verified to high standards. We live in a time when the internet is assuming a massive role in our lives. Let’s imagine that, one day, you decide to delete all traces of yourself from the internet. year founded. Some head's of departments will use their incompetence to hide behind their. Feel free to contact us ️Sumsub: Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on the market ️Trusted by 2000+ clients 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. 15. Sumsub’s solution helped us handle paperwork and simplify the end-user onboarding and compliance officer routine. What is Sumsub?. This, in turn, leads to a higher ROI for the client in the future. SaaS is a secret unicorn. About. com]. Founded in 2015 as a basic frame for identity verification, Sumsub became the primary compliance platform for fighting fraudsters and helping companies around the world expand while staying secure. To start using phone and email checks, do any of the following: Submit the applicant data via this API method. Global service. The stats and bulk views aren't very effective. # Business Verification APILondon, 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. Basically everything somebody would need to commit identity theft and fraud. . This means conducting proper background checks, establishing ownership structure, and much more. Streamline your decision-making process with an automated workflow and get the highest pass rates possible for all user groups, code-free. LONDON, May 04, 2023--G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. This process is a critical aspect of compliance requiring age verification for access to gaming platforms. 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”. Also Known As Sum & Substance. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. 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. ID Document. Talking about his role at Sumsub, the executive first says he also considers himself a “product guy. Sumsub claims they are London based, no it's just a rent virtual office. Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and. Sumsub’s. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. Top Competitors and Alternatives of Sumsub. Would this even be possible in today’s world? In 2021, it’s a lot. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. While local providers offer document-free verification in singular markets, Sumsub is the first global firm to provide document-free verification services as part of a holistic compliance solution across the entire. Collect the applicant data via WebSDK or MobileSDK during. Business made simple | SumUp is a leading global financial technology company driven by the purpose of levelling the playing field for small businesses. Emily Lear Head of Investor Relations. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. FraudSumsub partnership will strengthen YouHodler’s already top-tier KYC/AML process. Refresh the Safari tab. Daria Dubinina. Sumsub report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. 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. Simple commands for managing subscriptions. The company writes that while it works well with local documents, in some regions, verification can be streamlined further with the Sumsub. scoringResult: Object: Overall scoring result. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA,. 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. The number of deepfakes. Verify faster. The top three of Sumsub’s competitors in the Identity Verification And Protection category are AWS Secrets Manager with 15. com. The use of digital ID technologies, alongside government databases, can substantially speed up the identity verification process in emerging countries. A key security focus in the crypto industry remains fraud prevention, Sumsub reported. This application provides you with a real-time identity. Sumsub is a comprehensive identity verification platform with multiple fraud catching solutions. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and. London, September 27, 2022 — Sumsub, a global tech company fighting digital fraud and helping businesses stay fully compliant, today announced a new partnership program. Sumsub prepared a Complete Guide. We live in a time when the internet is assuming a massive role in our lives. 98% in Brazil—while verifying users in less than 50 seconds on average. Porch Group, a leading vertical software company reinventing the home services and insurance industries, is […] Related People. Sources we use are if the website is listed on phishing and spam sites, if it serves malware, the country the company is based, the reviews found on other. See if you can memorize all the rare documents that Sumsub can verify in seconds. A drone watching you. FREMONT, CA: "We are glad to join forces with TrueNorth in our common mission of bringing digital transformation to the financial industry. Cons. Phone Number +44 20 3882 7770. SumUp | 118,442 followers on LinkedIn. The platform brings together effective verification flows and higher conversion rates worldwide, through a powerful, all-in-one suite designed for a wide range of needs: KYC/AML checks, KYB. 8 sec. Join to view full profile. Sumsub has 1 employees across 5 locations, $7. Having all of your critical personal information and identity documents exposed could be catastrophic. 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. Get free a demo. When the alert appears, requesting camera access, tap Allow. 64% in the US, 95. Classifieds and crypto rank next. I'm the Managing Director at Perohouse. Sumsub’s onboarding service claims 37% increase in pass rates for non-regulated and regulated firms “By eliminating time- and resource-consuming verification steps such as multiple document uploads, Sumsub’s regulated customers will be able to streamline their KYC processes, resulting in a smoother onboarding journey and a. Their API's are straight forward, and their admin interface is effective. #Applicant actions # Introduction Applicant actions are events that typically happen to an applicant that got approved, and don't reflect on his/her status. Get the power to verify over 14 000+ kinds of documents issued in 220+ countries and territories. Found. Sumsub is the one verification platform that secures the whole user journey with KYC, KYB. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses. Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their. italki is an online language learning platform that connects students and teachers through video chat. The update will improve user experience and reduce bounce rate, according to the announcement. If using scotch bonnet pepper, add at this time. 2007 year founded. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Step 1: Integrate Sumsub’s Mobile SDK with your mobile appSumsub announces new positioning strategy to redefine its role in the market. Stay fraud-free. In these countries, Sumsub covers 90% of the population on average. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. Document processing time was reduced in half with a successful profile completion 99. SumSub is a really good company to work for. 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. Therefore, Sumsub can provide best-in-class conversion rates across different regions. Sumsub continues to publish monthly digests about the latest AML regulations worldwide which concern a wide range of industries from crypto to iGaming. In 2022, Seracle learned about Sumsub’s partnership model and decided to become an integrated partner. AML case management includes KYC. Trusted users can onboard faster while risky groups go through extra checks. Sumsub | 22,286 followers on LinkedIn. London, June 14, 2022 — Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution. com. Sumsub’s new guide will help. The use of webhooks allows web applications to automatically communicate with other web-apps. CONS. Nigerian ID. Teammates are supportive and the management is transparent, excellent blend of people and cultures. 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“). 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. The cooperation is meant to optimize and speed up the compliance and risk departments. The site provides students with 1-on-1 tutoring while enabling teachers to earn money as freelance tutors. The platform is used in a wide variety of industries from crypto and. The main goal of video identification is to compare the applicant’s real identity with provided documents and is a part of a larger video KYC process that involves a more streamlined process and optional documents as well. Jun 13, 2023. MIAMI and LONDON, Nov. Sumsub attained its SOC 3 report after an audit by BARR Advisory. Responding to this growing threat of identity fraud, the company made major. The cyprus company has what appears to be 20 plus shell holding companies. This process allows fintech companies to detect fraud and report it to authorities. . Sumsub processes personal data, such as the ICO contributor’s name, ID number, expiry date, and others, as soon as the data is sent by a user to Sumsub via Sumsub API. Edit hosts file on Mac. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Federal Trade Commission, $8. I prefer offers, but you can add me for trading as well! I have rules setup that ignore friend requests based on certain conditions. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. Step 1. Start exploring Sumsub today. Sumsub | 32,814 followers on LinkedIn. MIAMI, Aug. 1m 29sec. 95% automation means that you can devote resources to the most demanding customer profiles. Solution Architect (Current Employee) - London, OH - May 4, 2022. The customer onboarding provider supplies face biometrics to authenticate users, and says it. 2021 year founded. 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. Verification. # Sumsub achieves the highest conversion rates in the industry—91. 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. The meaning of SUBSUME is to include or place within something larger or more comprehensive : encompass as a subordinate or component element. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Toss in the shrimp. . As an engineer turned growth marketer, I don multiple hats daily to execute product marketing, GTM strategy, campaigns management, and B2B content marketing. 900+ employees. 3. 10, 2023 /PRNewswire/ -- Sumsub. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. Sumsub was chosen as the best “Identity and Access Management” solution by 250+ expert judges. 1 min 38 sec. Pros. 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. Its AI-driven. Enable MRTDReader module. 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. Their API's are straight forward, and their admin interface is effective. Content manager. Download our app today and take control of your identity. Global identity verification leader announces new positioning strategy to redefine its role in the market. External databases are reliable sources from which information about your applicants can be requested to. We would like to show you a description here but the site won’t allow us. Id of applicant that have been already processed by SumSub KYC. Budgeting and financial analytics of data. As Sumsub's Chief of Innovation, responsible for delivering innovative solutions for compliance, anti-fraud, and verification challenges. Get free a demo. We want to help businesses expand, reach new markets, and get. User Verification. Share this article. They have the following hiring process for the position: HR screening - Hiring Manager Interview. 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. Documentation. It's hard to get a sense of how easily our users. Features: Subscribe to an unlimited number of YouTube channels. 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. 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. Insurtech. Sumsub doubles run rate in 6 months, prepares to raise funds Sumsub Co-founder and Chief Technology Officer Viacheslav Zholudev confirmed plans to raised $80 million to $100 million in Series B funding on a YouTube show hosted by Nathan Latka. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. International data transfers. Janet Zimmermann. Senior finance executive. I interviewed at Sumsub in Sep 2023. Sample of a user menu. Enthusiasm. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. Fraud Fighters. 98% in Brazil—while verifying users in less than 50 seconds on average. According to Sumsub reports, the number of deepfakes. Sumsub is a tech company that helps 2000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify users, businesses and transactions. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. 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. LONDON, May 04, 2023 -- ( BUSINESS WIRE )--G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 Report, based on verified client reviews. 64% in the US, 95. Pros. 996% uptime. Sumsub’s onboarding service claims 37% increase in pass rates for non-regulated and regulated firms “By eliminating time- and resource-consuming verification steps such as multiple document uploads, Sumsub’s regulated customers will be able to streamline their KYC processes, resulting in a smoother onboarding journey and a. . Leverage expert insights to enhance security and stay ahead of regulatory curve. 98% in Brazil—while verifying users in less than 50 seconds on. About PismoAML Incubator selects Sumsub as their strategic partner for effective customer onboarding. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. 5 minutes. Specialising in digital, technology and general commercial transactions. See tweets, replies, photos and videos from @sumsubcom Twitter profile. LONDON, Aug. Sumsub has developed a product that allows companies to stay compliant with varying KYC, KYB and AML regulations, maintain a high level of fraud protection, and achieve high conversion rates both. 2. 5 minutes for a single Paybis user. S. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more. I liked M-Files because of the ability to organize company files in a secure location. 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. He leads the company's operations, business development, sales, and global expansion. With Sumsub, your verification is not a black box. 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. Their API's are straight forward, and their admin interface is effective. F5 Distributed Cloud Bot Defense. Anti-fraud; Oct 16, 2023; 3; min readAML Transaction Monitoring Rules & Scenarios 2023. Sumsub’s research shows that Spain was the leader in deepfake fraud in 2022, with 49. 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. share review. 86% in the UK, and 90. Begin your journey with Sumsub today. ; In Q1 2023, the most deepfakes came from Great Britain and. In this webinar, we’ll. We streamline your verification process with truly global coverage, generating higher approval rates even in emerging and unbanked jurisdictions. The Results. Experienced fintech professional with 10+ years in compliance, operations, and strategy. 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. This wallet is Binance’s answer to the growing demand for a user-friendly and secure gateway to the Web3 ecosystem. View Emily Moore’s professional profile on LinkedIn. So, when passing verification for the car sharing, crypto, or trading platforms, there’s a high chance of passing verification via our service. Adapting a Hybrid Startup Model: The Complete Guide to Bringing Your Startup Back Into the Office. [email protected] was founded with money connected to certain Vlad P^tin allies. About Emily Lear. View Emily Moore’s professional profile on LinkedIn. How to use the Sumsub Mobile SDK. conversion rate . Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global Payments network Mercuryo to offer swift and thorough customer onboarding procedures for cryptocurrency-related businesses and their users.