Tag: Sumsub
Sumsub bolsters EU compliance with eIDAS 2.0 recertification
Sumsub, a global full-cycle verification platform designed to enable fraud-free and scalable compliance, has reconfirmed its eIDAS 2.0 certification at the High Level of...
Sumsub deal gives Reap compliance edge in new markets
Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...
Sumsub’s MRC move signals digital trust ambitions
Sumsub, a global identity verification and fraud prevention platform, has become a member of the Merchant Risk Council (MRC), a leading international non-profit association...
Sumsub partners iMind amid South Korea AML push
Sumsub, a global identity verification and compliance platform, has joined forces with iMind to bolster fraud prevention and regulatory compliance across South Korea's payments...
Why Sumsub is closing the gap between login and KYC
Sumsub, a verification and compliance technology provider, has launched an integration with Auth0 that lets businesses build identity verification directly into how they authenticate...
Monavate embeds Sumsub in payments onboarding
Sumsub has formed a partnership with Monavate to embed identity verification natively into Monavate's MonavateOne platform.
The live integration allows programme managers using the MonavateOne...
Approvely embeds Sumsub KYC into payments stack
Sumsub, a global identity verification and anti-fraud specialist, has formed a strategic partnership with Approvely, a FinTech infrastructure platform catering to regulated and high-risk...
Best AML and identity verification APIs for FinTech in 2026
As digital financial services continue to expand, regulated businesses face increasing pressure to strengthen identity verification and AML processes.
In 2026, allowing fraud to...
Top KYB providers using AI to speed up business verification
Ever wondered why business onboarding can still feel painfully slow, even as competitors promise near-instant verification?
According to AiPrise, for many banks, payment providers, and...
SHELT partners with Sumsub for smarter compliance
SHELT, a cybersecurity and managed security services provider, has announced a strategic partnership with Sumsub, a global verification and fraud prevention platform, to strengthen...










