Ready to boost your professional profile? Our #KYC course badge gives you industry recognition, making you more discoverable to top employers. Stand out with a certification that’s trusted by Sumsub’s extensive network of clients and enhance your credibility in compliance. “How to collect data for successful KYC” was made for professionals who want to develop their practical skills and learn how to implement effective KYC scopes for different levels of risk. Sign up for our free course today and earn your badge 👉 https://lnkd.in/dCcS9q3R
Sumsub
IT Services and IT Consulting
One verification platform to secure the whole user journey
About us
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.
- Website
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https://sumsub.com?utm_source=linkedin&utm_medium=social
External link for Sumsub
- Industry
- IT Services and IT Consulting
- Company size
- 501-1,000 employees
- Headquarters
- Limassol
- Type
- Privately Held
- Founded
- 2015
- Specialties
- KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification
Locations
Employees at Sumsub
Updates
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How does Payz ensure seamless and secure payments worldwide? That’s thanks to Sumsub! We’ve teamed up with Payz to enhance their onboarding and compliance processes. Here’s what our partnership brings: 📍 Faster, more secure customer onboarding. 📍 Robust solutions to meet global regulatory standards. 📍 Global expansion while maintaining top-tier security. Together, we’re making the digital economy safer and more accessible for everyone. Learn more about our partnership and what it means for the future of global payments ➡️ https://sumsub.link/asr #Payz #FinTech #Compliance #GlobalPayments #DigitalIdentity
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We're happy to have Oonagh van den Berg joining our Travel Rule course! With her deep expertise in the #crypto and digital world, Oonagh is ready to share valuable insights on compliance and the evolving landscape of crypto regulations 🚀 Take this chance to learn from top industry experts and sign up now to secure your spot ➡️ https://sumsub.link/ked #CryptoCompliance #TravelRule #DigitalFinance #Fintech
🚨 Calling all compliance enthusiasts! 🚨 I’ve got some exciting news for you! 🎉 This October, we’re diving deep into the world of the *#TravelRule* – and it’s going to be 🔥. Got questions about #cryptocompliance? We’ve got answers! From secure info transfers between VASPs to cracking the code on different wallet types, we’re covering it all. 💥 Best part? It’s #FREE! 🗓 But hurry – we kick off on October 3rd and spots are limited! Don’t miss out – secure your spot now! Register through the following link: https://lnkd.in/dJZMaaRh A massive shout out and thank you to Sumsub for their incredible continued commitment to #freeeducation for the global #compliancecommunity - beyond grateful for your investment! 👏🏼👏🏼👏🏼 It's an honour for RAW Compliance and Virtual Risk Solutions - VRS to be involved in supporting this shared mission 🤩 #CryptoCompliance #TravelRule #RAWCompliance #VASPs #VirtualRiskSolutions
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Singapore 🇸🇬 , are you ready for another meet-up with us at TOKEN2049? We can’t wait to see you at the biggest crypto event in the world! September 18-19, MARINA BAY SANDS. Find us at booth #P165. Book a meeting in advance: https://lnkd.in/dmht6MwA and see you in a week!
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Can you stop history’s biggest #frauds from happening in the first place? Tackle famous cases from the past, or time-travel to see the future of fincrime–the choice is yours. Jump into our #AI Time Machine 🤖 https://lnkd.in/dsqK-RYY
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Join us on September 17 for a webinar: "KYB Headaches Cured: Real Cases, Real Solutions" 🚀 Register here 🔗 https://lnkd.in/eYv7xSyf KYB compliance can be tricky, but we’ve got the solutions! Learn how to tackle the most common #KYB challenges and streamline your processes with Sumsub’s expert insights. 🗓 When: September 17, 3 PM CEST 🎙 Speakers: • Irene Grishutova, Head of KYB • Tony Gryaznov, Team Lead, Tech Support 📌 Moderator: Petra Norrbin, Business Development Manager Perfect for companies starting with KYB or looking to optimize existing workflows. Plus, all live attendees get a certificate! 🔗 Sign up now: https://lnkd.in/eYv7xSyf
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In today’s evolving financial landscape, money muling is becoming alarmingly common. According to Sumsub’s 2023 Identity Fraud Report, money muling networks rank among the top five global fraud trends—a worrying trend that is expected to persist. To combat this, the financial sector must implement robust anti-fraud measures, leveraging cutting-edge technology. 🚩 In our latest article, Oonagh van den Berg, founder of RAW Compliance and an expert in #fintech, sheds light on how financial scams work and their growing impact. Read more about the rise of financial scams, money muling and the regulatory response to combat them here ➡️ https://sumsub.link/clw #FinancialScams #MoneyMules #FraudPrevention #Compliance
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How can you stay compliant while using non-document verification to provide your users with the fastest, most secure verification process? Download our free report 🔗 https://lnkd.in/d3e7RrMV As traditional document-based methods struggle with fraud and inconsistency, companies embrace document-free verification for better user experiences and higher success rates. Discover how global regulations adapt to this shift and how your business can benefit. Dive into our latest report to explore: • Non-Doc Verification insights • Legal compliance across 18+ regions • Practical application tips • Why you should switch to Non-Doc verification in 2024 Transform your onboarding process—download the report 👉🏻 https://lnkd.in/d3e7RrMV #Compliance #Verification #NonDoc
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They claim a 100% verification pass rate, but we prefer the truth. Sumsub has nothing to hide. Verify users, businesses, or transactions with one platform. Book a free demo now 🔗 https://lnkd.in/dYJMw6p2