Articles with tag: sumsub

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Advapay, Sumsub to deliver automated KYC and AML solution

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Estonia-based digital core banking platform Advapay has partnered with Sumsub, a UK-based identity verification platform, to deliver a KYC and AML solution to digital banks and fintech.

Advapay, Sumsub, KYC, AML, identity verification, screening, compliance

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 11 Sep 2019

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