Sumsub KYC/AML
Business Software
IT and Operations
Description
Sumsub is identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/AML needs. The company focuses on accelerated ID verification, digital fraud detection and... compliance for 200 markets. Sumsub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS, FINMA, BAFIN, etc). Clients include BlaBlaCar, Gett, ESL Gaming, JobToday, Wheely, Vk.com, Decta, Exness, Bank Dobrobyt, HRS Group. Read moreless
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About This Article
This page was composed by Zoe Brooks and published by Alternative.me. It was created at 2020-06-17 14:53:12 and last edited by Zoe Brooks at 2021-08-25 11:44:42. This page has been viewed 896 times.
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