Sumsub
Verification platform covering KYC, AML and fraud checks across the user journey
Launched yesterdaysumsub.com
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About Sumsub
Sumsub handles identity checks for companies that must know their customers. It verifies IDs and faces, screens people against sanctions lists, and keeps customer data under privacy controls. Because the same platform covers onboarding, compliance monitoring and fraud prevention, teams can replace several vendors with one. Fintech, crypto and marketplace operators use it to automate compliance work and cut manual review costs.
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