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Browsing Tag

KYC/KYB/AML

Security

Sumsub and Smart Engines Partner to Boost Fraud Recognition Capabilities in the Fight Against ID…

AIT News Desk May 12, 2021

Sumsub, an identity verification platform that takes care of KYC/KYB/AML processes, has partnered with Smart Engines, a science-driven company that…

Regulation and Compliance Managment

FASTCUP Teams up with Sumsub to Remove Fraudulent Players and Ensure Fair Gaming for Their…

AIT News Desk Nov 27, 2020

FASTCUP, a gaming matchmaking platform, announces its partnership with Sumsub, an identity verification platform that covers KYC/KYB/AML needs. The…

Financial Services

Premium Australian Brokerage Company INGOT Brokers and Sumsub Partner up to Shorten User Onboarding…

AIT News Desk Nov 23, 2020

INGOT Brokers, a world-class brokerage firm that helps customers to trade on a wide range of markets, is announcing its partnership with Sumsub, an…