We also utilize a fuzzy-matching algorithm to reduce false. Being a true visionary, Jacob leads the…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. Beyond KYC: the Future of Verification Has Already Come. This, in turn, leads to a higher ROI for the client in the future. Trading; 95 % processing time decrease; How Onboarding Sumsub Helped Capital. Easy to use: authentication and sign-in can be done on one or on different devices. The all-in-one verification platform has launched a new global program with options for Referral, Ecosystem and Technology partnerships. 4. 86% in the UK, and 90. A user-friendly flow and strong anti-fraud protection makes Sumsub more. A passionate writer with strong interest in storytelling. Where Sumsub independently defines the compatible purposes or under the legal obligation, the personal data, including biometric data, will be destroyed after Sumsub’s purposes for collecting the biometric data have been satisfied (and one (1) year of the date the purpose for collecting the data expires for residents of Texas) or after five. Alternatives Considered: GlobalGateway and Jumio. Our event is focused on high-profile financial fraud and identity theft and ways to prevent it. Sumsub announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Sumsub | 33,325 followers on LinkedIn. Their API's are straight forward, and their admin interface is effective. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. 9, 2023 /PRNewswire/ -- Sumsub, a. Inside, you’ll find: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. 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. Global coverage. Using the SDK builder's . Learn how our customers tackle every verification challenge and achieve fantastic results ️ Binance, Exness, italki and many more! sumsub has no real physical location, nothing against russians, but it is a russian based company that was very rude when I asked what they would do with my id and bank statements. Since 2015, Sumsub has offered a reliable KYC (Know Your Customer) solution, perfecting it along the way by adding more checks. Now, users spend much less time in front of the car. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. 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. Make sure that Ask or Allow is checked for your service provider. “This recognition from G2 highlights our team’s constant commitment to delivering the best product and support to our clients across various industries, including fintech, banking, gambling and more. This has helped businesses stay fraud-free during the onboarding stage, scale-up, and stay AML compliant, while offering seamless user experience. A. This application provides you with a real-time. 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 conversation. 64% in the US, 95. Sumsub achieves the highest conversion rates in the industry—91. A. AML transaction monitoring is the process of screening customer transactions for signs of money laundering activity. The company caters to the fintech, crypto, transportation. 2021 year founded. Sumsub achieves the highest conversion rates in the industry—91. 5 minutes) 24/7 availability, fast response times, and high quality of support. July 20, 2023 @ 10:51 pm By Omar Faridi. Id of applicant that have been already processed by SumSub KYC. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your. The company plans to reach a customer base of 1,000 SMBs and enterprise clients early in 2021 with. As Sumsub's Chief of Innovation, responsible for delivering innovative solutions for compliance, anti-fraud, and verification challenges. 86% in the UK, and 90. 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. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. #{body} Object: Yes: An object representing transaction (see example). Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub, 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. MIAMI – April 11, 2023 – Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to provide a detailed picture of transaction monitoring as. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. Identity verification software. How alternatives are selected. Data Protection Registration Number: ZA222205. Setup. 15. 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. The stats and bulk views aren't very effective. Filter 53 reviews by the users' company size, role or industry to find out how Sumsub works for a business like yours. SINGAPORE, Oct. #Making a request. 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. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. Sumsub (also known as Sum and Substance) is a company that develops an identity verification platform. Sumsub is very close to this benchmark. Experienced fintech professional with 10+ years in compliance, operations, and strategy. 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. Guy-Louis de le Vingne. The company offers a platform that allows businesses to verify users, businesses, and transactions, manage cases, and deter fraud, all from a single dashboard. levelName: String: No: Level name to create a new applicant. Sumsub acts only as a data processor. It's hard to get a sense of how easily our users. Sumsub | 33,132 followers on LinkedIn. This solution provides tools for secure information transfers, Travel Rules between Virtual Asset Service Providers (VASPs) and all necessary KYC (Know Your Customer) verifications. MIAMI and LONDON, Nov. See All 14 Product Reviews. 5. Sumsub offers you the Responsible Gambling solution — real-time fraud protection for businesses running gambling projects, such as casino, sport betting, poker rooms, and so on. AML Incubator selects Sumsub as their strategic partner for effective customer onboarding. Yes, that's their logo. Sumsub claim it “achieves the highest conversion rates in the industry—91. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Sumsub Multiverse: Anti-fraud. Used. 6 (64) Top features. g. 0. By using Sumsub's easily integrated product, we're able to prioritise the most critical tasks and ensure our clients continue to benefit from the best services we can provide. Sumsub’s new guide will help. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. Often, users feel lost when. ”. MIAMI and LONDON, Nov. 900+ employees. Basically everything somebody would need to commit identity theft and fraud. By focusing on constant testing of new demand generation programs, infused with human-first community. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. To learn more about adding Travel Rule to your flow, refer to this article . Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. User Verification. Likelihood to recommend. The review of sumsub. 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. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. Sumsub found the perfect balance between service quality and user experience on the one hand and security and regulatory requirements on the other. It includes screen navigation events, UI controls interaction events and so on. 23 Oct, 2023, 14:00 CST. 6%. Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. Sumsub verifies millions of users from 220+ countries every month. Fraud Fighters. Today, 100% of Chilli Partner’s’ traffic goes through Sumsub. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution, designed for businesses. (75 Ratings) Powerful, all-in-one identity verification, fraud prevention, and compliance platform. The company made its mark with robust identity verification and Know Your Customer (KYC) solutions, trusted by businesses worldwide. The crypto transaction monitoring process begins when a customer creates a financial operation, and Sumsub requests information on cryptocurrencies, billing addresses, transactions, and the ERC-20 token (a standard used for creating and issuing smart contracts on the Ethereum blockchain). Thanks to Sumsub, ELOOP got many more single trips, which helped grow the company’s revenue. Trusted users can onboard faster while risky groups go through extra checks. It will allow Sumsub’s partners. I hate these kinds of verifications. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. By focusing on constant testing of new demand generation. Having all of your critical personal information and identity documents exposed could be catastrophic. Once the screening was done I could get an invitation for an interview. Why use our OCR technology. CONS. 86% in the UK, and 90. Its AI-driven anti-fraud tools and in-house liveness technology make user onboarding fast yet secure, helping businesses scale to international markets with ease. Sumsub, a full-cycle verification platform securing the whole user journey, announces the launch of its expert news site, called The Sumsuber. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Oz Liveness. Sumsub enables us to reduce our clients' waiting time, and saves our team loads of work. Sumsub has been ranked a Leader based on its high Customer Satisfaction Score and large Market Presence. Helping businesses choose better software since 1999Overview. Explore more. Cons. Their API's are straight forward, and their admin interface is effective. 86% in the UK, and 90. Sumsub’s platform lets. yes, im one of them. MIAMI and LONDON, Nov. Sep 26, 2023. io, a pioneering virtual. 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. Password. You can also use the. Stopping fraud is challenging work, but we have fun making the. Esta solución de software tiene como objetivo simplificar el proceso de verificación,. Easy to get accustomed to: an interface that continues throughout the whole system. Solution Architect (Current Employee) - London, OH - May 4, 2022. Crypto. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS. LONDON, June 13, 2023 /PRNewswire/ -- Today, Sumsub transforms from a world-leading KYC. Sumsub matched our expectations with a comprehensive product line, trustworthy service, and 24/7 support. Only general usage statistics is sent to us. 20, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the latest advancements to its Global Database Verification solution,. 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. A complete guide to balancing compliance, pass rates, and […] This means conducting proper background checks, establishing ownership structure, and much more. To optimize the process, companies use AML user screening software which decreases manual workload and speeds up user checks. MIAMI, June 22, 2023 /PRNewswire/ -- Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today. Address verification determines the legitimacy of a customer’s residence. Understanding your company’s compliance and fraud prevention needs is the first part of that conversation. 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. Responding to this growing threat of identity fraud, the company made major. 98% in Brazil—while verifying users in less than 50 seconds on average. Thanks to Sumsub, Ari10 has significantly reduced fraud on their platforms. Their API's are straight forward, and their admin interface is effective. We want to help businesses expand, reach new markets, and get. CONS. . 6M on average. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. 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. When passing verification, you may see the following message: Usually this message means that your verification profile was rejected. Teammates are supportive and the management is transparent, excellent blend of people and cultures. | Learn more about Jacob Sever's work experience,. Cons. Sumsub says the document subtype recognition will add five to 10 more seconds to the PoA verification. This was made possible by partnering with Vanta, a. Overview. Their API's are straight forward, and their admin interface is effective. Founded in 2015. Without proper chargeback prevention, fraud can cost companies a fortune. This completion demonstrates that we’ve maintained effective controls over the security of our identity orchestration platform. Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/AML needs. Refresh the Safari tab. 5, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces it has been named a Representative Vendor in the 2023 Gartner Market Guide for Identity Verification. Oraz Kereibayev. 3. Sumsub latest press releases, brand assets and media information An all-in-one KYC/AML service for preventing fraud and staying compliant. Sumsub, a global identity orchestration platform, is recognized as a Top Risk Management Software by Software Advice, a Gartner company. As part of my series about the leadership lessons of accomplished business leaders, I had the pleasure of interviewing Jacob Sever, Sumsub Founder & CPO. 64% in the US, 95. Enter your note and click Add. 3. Compare real user opinions on the pros and cons to make more informed decisions. 61% market share. 4. 0. Full-Cycle Identity Verification for Gambling/Gaming/Betting ️30 sec average verification time ️50 mln. 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. Sumsub | 25,851 followers on LinkedIn. The company writes that while it works well with local documents, in some regions, verification can be streamlined further with the Sumsub. Fraud Fighters. Interestingly, online media fraud doubled from 2. 5. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. Page 2 - See the latest verified ratings & reviews for Sumsub. 120+ employees. Their API's are straight forward, and their admin interface is effective. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. We interpret the usage data in order to improve Sumsub. 5+ mln accounts created. 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. The platform provides accelerated ID verification, digital fraud detection, and compliance. What users say about M-Files' value for money. Talking about his role at Sumsub, the executive first says he also considers himself a “product guy. MIAMI, Aug. None of the data is sold or transferred to third parties, and we don't. This helps businesses to reduce risks of fraud and comply with regulations. 8 sec. Cons. We enjoy what we do because it is the right thing to do. it could be a crypto transaction of an approved applicant or access to some resource using his face. With our new positioning, Sumsub anticipates industry changes by offering a future-proof full-cycle verification platform that is seamless and secure, addressing the challenges and expenses. The HR screening consisted of 4 questions which I sent by email. November 8,. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. Reach out to learn more about your target markets. Customer support. 64% in the US, 95. and honestly their logo is creepy as can be. Sumsub is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan. 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. 98% in Brazil—while verifying users in less than 50 seconds on. 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. Sumsub recognizes multiple alphabets and writing systems including Latin, Cyrillic, Greek, Armenian, etc, as well as East Asian languages including Japanese, Korean and. All news. Their first-check approval rate is around 80%, and the final conversion rate is above 85% on. Considering alternatives to Sumsub? See what Online Fraud Detection Sumsub users also considered in their purchasing decision. Sumsub Reviews 4. Sumsub helps businesses convert more customers, speed up verification, reduce costs, and fight digital fraud. Identical journeys for mobile and web users. We live in a time when the internet is assuming a massive role in our lives. Yes, that's their logo. Sumsub at Consensus 2023: KYC for crypto in the age of compliance. Suspicious activity involves income from undeclared sources, the use of false social. This assessment confirms that Sumsub has rigorous security controls against unauthorized access, disclosure or damage of data. Talk with one of our experts to understand exactly how Sumsub Mobile SDK can streamline the way you onboard users. The update will improve user experience and reduce bounce rate, according to the announcement. 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. iDenfy protects startups, financial institutions, gambling, streaming,. Interview. Hello everyone! This is Sumsub team and we’ve got some news for you! You probably noticed that for the last few weeks we haven’t posted any new videos about. . Talk to our advisors to see if Sumsub is a good fit. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. Dashboard. Sumsub launches "For Fake's Sake", a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud. In case you don't have such an applicant, provide -. The cyprus company has what appears to be 20 plus shell holding companies. With Sumsub, it now takes less than 1. ,. median processing time. MIAMI, Sept. Sumsubs chadvanced KYC, KYB, and transaction monitoring solutions will assist businesses in expanding internationally while. Strong fraud protection shouldn’t mean sacrificing onboarding speed. Need a fast, reliable car hire service? Rent a quality car in Victoria to make your journey a pure pleasure. This is vital for businesses who want to expand into new markets and territories. If these crucial steps are overlooked, it can result in significant penalties and fines. 5. 98% in Brazil—while verifying users in less than 50 seconds on average. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Sumsub's KYT offers flexible settings for risk scoring, alerts and actions with simple role and task management. 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. Sumsub has 30+ user interface languages and the power to process over 14 000+ kinds of documents issued in 220+ countries. According to IdentityTheft. Features. The transaction details may vary depending on. 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. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. This action must be performed on the server side. SumSub is a really good company to work for. 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. Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. What is Sumsub? Sumsub (or Sum&Substance) is a tech company headquartered in London that creates AI solutions which help identify customers, partners and employees. Download our app today and take control of your identity. How to use the Sumsub Mobile SDK. App comparison. Nathan Latka sat down with SumSub CTO. Learn how real users rate this software's ease-of-use, functionality, overall quality and customer support. Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. Sample of a Sumsub workflow. Sumsub, a full-cycle verification platform, today announces the release of its Responsible Gaming solution, the first automated solution by a leading verification provider in gaming compliance. Sumsub enables code-free customization of each step of your verification process. 10 Aug, 2023, 09:00 ET. and resulted in a SOC 2 Type II report. 82% in November 2022. Nov 17, 2023. 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. Register now. In the lower-left corner, click Notes. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. Its AI-driven anti-fraud tools and in-house liveness technology make user onboarding fast yet secure, helping businesses scale to international markets with ease. Begin your journey with Sumsub today. MIAMI, Oct. 7 (64) Ease of Use 4. It's hard to get a sense of how easily our users. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the platform is headed in the right direction. News & Statements. The company got recognition for its. 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. Sumsub | ผู้ติดตาม 29,173 คนบน LinkedIn Sumsub is a verification platform that secures the whole user lifecycle with customizable KYC, KYB, KYT, AML solutions. 2016 year founded. Mary Axe, London, England, EC3A 8BF. Be ready to work hard but enjoy the people you work with!Co-Founder and CEO at Oobit. Sumsub's technology is flexible and allows us to rapidly implement a wide variety of use-cases. Sumsub is here to help you streamline your identity verification process, making it easier than ever to access services and protect your digital identity. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. Before implementing Sumsub, we faced challenges with a time-consuming and labor-intensive manual verification process that resulted in delays in customer onboarding and complicated risk decisions. Sumsub conducts AML Screening, which covers watchlists, and ongoing AML monitoring, which updates information about customers—especially high-risk ones—in real-time. 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. 94% of reviewers rated Sumsub 5 or 4 stars, while 100% of users believe the. 0. This process involves the assessment of current and historical customer data, including transfers, withdrawals, and deposits, for discrepancies. On top of automated registry lookups, money. Get started. 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. Sumsub is the first global firm to offer document-free verification services as part of a holistic compliance solution across the whole user journey. This includes the rarest IDs out there. ind: Integer: Index of the current transaction is calculated in relation to the scoring transaction, which has an index value of 0. 5 minutes. 98% in Brazil. The verification flow works the same way for both CopyBet’s mobile- and app interfaces. Reasons for Choosing Sumsub: It was cheaper and more affordable at our volume level. 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. Sumsub’s. 7 95 total 33% 5% 3-star 0% 1% 1-star 61% Filter. Is SumSub hiring new workers during the COVID-19 outbreak? Asked June 7, 2022. A. 98% in Brazil—while verifying users in less than 50 seconds on average. Leverage expert insights to enhance security and stay ahead of regulatory curve. Add up to 4 apps below to see how they compare. io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations. Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges. The date and time (UTC) the transaction was created in the Sumsub system. See the latest verified ratings & reviews for. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. Risk Assessment. Daria Dubinina. 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. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 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. View Software. Founded in 2016, CS. Singapore Crypto Regulations—All You Need to Know in 2023. Sumsub is a company that focuses on online identity verification and orchestration services, operating in the technology and security sectors.