Articles with tag: sumsub

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TransferGo Champions Frictionless ID Verification with SumSub and Veriff

22 Jul 2020 | Digital Identity, Security & Online Fraud

Money transfer company TransferGo has announced a partnership with end-to-end ID verification companies SumSub and Veriff

TransferGo, ID verification, SumSub, Veriff, KYC, AML, fraud prevention, NFC

Sumsub partners Exness to boost fraud protection and ensure AML compliance

11 Sep 2019 | Digital Identity, Security & Online Fraud

AI-based AML/KYC provider company Sumsub has partnered with trading company Exness to improve fraud protection and AML compliance.

Sumsub, Exness, fraud protection, AML, KYC