London, UK
Sumsub
Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. With Sumsub’s customizable KYC, KYB, AML and transaction monitoring solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.
Sumsub Biometrics News
Zenoo integrates Trinsic, Sumsub for advanced digital ID onboarding options
Onboarding and compliance orchestration engine provider Zenoo has formed a pair of partnerships to give its customers a broader range…
| Jun 18, 2025 | Sumsub adds real-time device signals from Fingerprint to fraud prevention platformSumsub is enhancing the Device Intelligence component of its fraud prevention solution through a partnership with Fingerprint. Businesses need to… |
| Jun 16, 2025 | Sumsub reveals 300% increase in identity document fraudSumsub has released its Q1 2025 identity fraud trends based on its internal data and it shows a surge in… |
| Jun 10, 2025 | 2025 is the year of adaptive fraud prevention, say expertsIn horror movie terms, fraud is a shapeshifting monster. In the era of easily accessible generative AI tools, fraud morphs… |
| Jun 10, 2025 | Sumsub Travel Rule SDK simplifies complex compliance rule for virtual asset transfersSumsub has announced that its Travel Rule SDK is now available for crypto, fintech and iGaming businesses. A release says… |
| Jun 4, 2025 | Palm and face biometrics in competition as retail payment modalities of choicePalm biometrics is gaining ground with companies planning implementations in Europe, the Middle East and Asia. While fingerprints and face… |
| May 23, 2025 | Deepfakes are testing the limits of American governanceUnder the looming omnipresence of AI, the United States finds itself at a crossroads in determining how best to regulate… |
| May 23, 2025 | Spike in first party fraud could presage raging storm of generative AIThe latest version of LexisNexis Risk Solutions’ annual Cybercrime Report shows what a release calls “a significant swing in the… |
| May 12, 2025 | Banks struggle to fight fraud with AI, reusable ID could helpThe vast majority of financial institutions – around 90 percent – are leaning on some form of AI to combat… |
| May 7, 2025 | Sumsub’s biometric liveness detection passes iBeta Level 2 compliance testSumsub’s liveness detection software has passed iBeta Level 2 testing. At the same time, the UK-based identity verification platform has… |
| Apr 17, 2025 | Trulioo, Sumsub, Alloy net identity verification integrations with payments firmsMore online payments means more online payments fraud – and a greater need for advanced digital identity verification tools. On… |
| Apr 4, 2025 | Philippines national biometric authentication program presents business opportunityThe Philippines’ national ID system and expanding use of biometrics presents a growing opportunity for providers of the associated technologies,… |
| Mar 28, 2025 | Sumsub recognized for digital inclusion efforts, seeing continued growthSumsub’s recent digital services inclusion campaign has resulted in the company being invited to join the United Nations Global Sustainable… |
| Mar 11, 2025 | Partnerships bloom in market for compliant, convenient, efficient KYC/AML securityThe market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a… |
| Feb 25, 2025 | Remote worker onboarding platforms choose Sumsub, Signzy for biometric IDVSumsub has been chosen to provide identity verification and onboarding for remote employees to businesses through a partnership with Telus… |
| Feb 13, 2025 | Securing user trust and safeguarding platforms with biometric identity verificationVerified trust is the new currency: so says a new report from reusable verified identity and screening company Trua, looking… |
| Feb 6, 2025 | Sumsub launches ID verification product for Australia as fraud ramps upSumsub has launched a Document Verification Service (DVS) for Australia as part of the firm’s growing focus on the Asia-Pacific… |
| Feb 4, 2025 | Rising fraud prompts new partnerships for Alloy, Mastercard, SumsubThere is good news and bad news on the fraud front. The good news is that Jimmy next door is… |
| Dec 18, 2024 | Regula, authID, Sumsub, Au10tix see new selfie biometric integrations for IDVIt was way back in 2013 that Oxford Dictionaries named “selfie” word of the year, but selfie biometrics are all… |
| Dec 2, 2024 | Regula to replace SumSub as face biometrics provider for MaldivesRegula Forensics has been granted the contract to provide face recognition for the Maldives’ national digital identity, eFaas, after the… |
Sumsub Industry Insights
Digital IDs and the global fight for identity
By Vyacheslav Zholudev, CTO and co-founder of Sumsub Despite recent analyst research predicting that the global number of users of…
