Tag: Sumsub

MarCoPay, a Philippines-based electronic payments platform built for seafarers and their families, has turned to identity verification specialist Sumsub to harden its defences against...

Sumsub has widened its Know Your Agent (KYA) framework with a new KYA Module for MCP, giving businesses granular authority over which internal systems...

Sumsub has chosen IPinfo as its main provider of IP geolocation and VPN detection data. The move is meant to give clients evidence they can...

Sumsub has unveiled Reusable KYC Gateway at Token2049 Singapore, with MiniPay, a fast-growing stablecoin wallet, signing up as the first live integrator to give...

FOMO Pay has partnered with Sumsub, an AI-driven trust infrastructure provider for large-scale compliance operations, to reinforce its compliance capabilities as it grows across...

Sumsub, a provider of AI-driven trust infrastructure built to support compliance operations at scale, has formed a new APAC forum aimed at shaping how...

Sumsub has introduced Workforce Verification, a solution built to embed document checks, biometric liveness detection and background screening directly into corporate identity and access...

New research from Sumsub and the Singapore FinTech Association finds a widening gap between how much organisations rely on AI and their ability to...

Sumsub has introduced a new identity verification solution built specifically for online betting platforms operating in Brazil, removing the need for players to manually...

Sumsub Academy, the free training arm of identity verification and compliance platform Sumsub, has relaunched its flagship course as AML Transaction Monitoring 2.0. The programme...