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Sumsub, a global full-cycle verification platform, has announced its integration with CODE, a Travel Rule compliance solution. Both companies will collaborate to facilitate secure and immediate data sharing among Virtual Asset Service Providers (VASPs), aligning with Travel Rule compliance requirements for virtual asset transactions. In addition to the integration, CODE will refer Sumsub's Know-Your-Customer (KYC) solution to its clients for enhanced user onboarding and verification process...

New research on identity verification in the crypto industry by Sumsub finds the number of deep fakes in the sector increasing by...

/PRNewswire/ -- Sumsub, a global full-cycle verification platform, is launching a six-month free trial of its Travel Rule compliance solution on September 1st....

19 May 2021 17:46 GMT Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership, Spoko.app will fortify fraud protection and reduce user verification time down to one minute - all in efforts to support the 1,7 billion adults worldwide with no access to bank accounts. Spoko.app is a Warsaw-based global instant money transfers fintech that enables expats to send money to their home cou...

External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Spoko and Sumsub team on secure money transfers 6 hours ago Source: Spoko Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership, Spoko.app will fortify fraud protection and reduce user verifi...

has partnered with  Smart Engines, a science-driven company that creates advanced data recognition systems for combatting the 30 most common types of ID forgery. The companies aim to prevent the use of forged IDs (such as dummies, photocopies, and monitor recaptures) in the 200+ countries and territories in which they operate—creating a reliable and secure digital KYC experience for customers worldwide. Smart Engines’ ID scanning software uses AI to help Sumsub detect fraud with greater s...

11 May 2021 17:05 GMT Sumsub, an identity verification platform that takes care of KYC/KYB/AML processes, has partnered with  Smart Engines, a science-driven company that creates advanced data recognition systems for combatting the 30 most common types of ID forgery. The companies aim to prevent the use of forged IDs (such as dummies, photocopies, and monitor recaptures) in the 200+ countries and territories in which they operate—creating a reliable and secure digital KYC experience for cust...