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Sumsub and Smart Engines partner on fraud prevention | Planet Biometrics News

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 customers worldwide.
Smart Engines’ ID scanning software uses AI to help Sumsub detect fraud with greater speed and accuracy. The software specifically protects against multiple forms of ID forgery, including dummies, photocopies, and monitor recaptures of documents. It features “Computation Document Forensic AI”, which enables accurate detection of optical variable devices (such as holographic security elements) and special visual security elements (monograms, ornaments, etc.). Docu ....

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Sumsub & GreenBond Meter team up for KYC, crypto monitoring services

Sumsub & GreenBond Meter team up for KYC, crypto monitoring services
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