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Find here all the latest articles, news, and research on Sumsub and other Sumsub-related topics:

Find here all the latest articles, news, and research on Sumsub and other Sumsub-related topics:

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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