Sumsub
Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass…
Overview
Sumsub is a London based full cycle verification and financial crime compliance platform covering customer and business onboarding, sanctions and politically exposed person screening, transaction monitoring, Travel Rule compliance and fraud prevention in a single console. It combines document, biometric, liveness and deepfake checks with database validation across more than 200 countries, and exposes the whole platform through a documented API, mobile software development kits and a no code workflow builder.
Details
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