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Sumsub releases best practice KYC guide for trading companies

Digital fraud mitigator Sumsub has released a new KYC guidebook that aims to help reduce fraud risk for trading companies.

Sumsub: Most crypto firms rely on ID checks for AML compliance

Identity verification service provider Sumsub has stated that the crypto industry is increasingly looking into ID authentication softwares. According to the firm, its “State of...

Sumsub co-founder Jacob Sever: regulatory changes set to continue in 2021

With the pandemic continuing to have a significant impact on the threat of fraud within online gambling, Sumsub co-founder Jacob Sever believes that the...

CoinPayments strengthens AML capabilities with Sumsub

Global cryptocurrency payments processor, CoinPayments has elevated its KYC and AML offering with a new collaboration with Sumsub. This partnership aims to simplify onboarding for...

VNX reinforces KYC & AML processes with Sumsub partnership

Luxembourg-based digital asset issuance and trading platform VNX Exchange has partnered KYC/AML regulatory compliance specialist Sumsub to ensure compliance of its service. The move represents...

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