Tag : Sumsub

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients
Blockchain Compliance management News

Chainup Partners Sumsub To Strengthen KYC & AML Compliance In User Onboarding Process For Clients

Fintech News Desk
by Fintech News Desk0
Blockchain solutions provider ChainUp Group announced a collaboration with international all-in-one verification platform Sumsub to provide clients with KYC & AML services. ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations. Through this partnership,......
YouHodler Enriches KYC Verification Process With Sumsub
Cryptocurrency News

YouHodler Enriches KYC Verification Process With Sumsub

Fintech News Desk
by Fintech News Desk0
Sumsub joins the ranks of YouHodler’s already high-level KYC/AML tools to enforce its industry-best wallet and platform. YouHodler already uses Acuant and Ondato solutions to manage the KYC/AML process as well as Elliptic for crypto AML management. Adding Sumsub will only make the process better for clients and more secure......
Bybit
Cryptocurrency Currency Exchange News

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2 Million Users

Fintech News Desk
by Fintech News Desk0
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most......
Major Crypto Solutions Provider, B2Broker, Chooses Sumsub to Help 400+ Businesses Steer Clear of Regulatory Fines
B2B Banking Cryptocurrency News

Major Crypto Solutions Provider, B2Broker, Chooses Sumsub to Help 400+ Businesses Steer Clear of Regulatory Fines

Fintech News Desk
by Fintech News Desk0
B2Broker, a leading technology and liquidity provider for the forex and crypto industries, chooses Sumsub to help 450 businesses across 40+ countries stay compliant by adjusting verification routines to international requirements—all in a few clicks. B2Broker offers a full range of Forex, CFD, and cryptocurrency solutions for institutional customers worldwide.......
Spoko.app
Fintech News

Fintech Spoko.app And Sumsub Provide Money Transfers With Liveness Technology

Fintech News Desk
by Fintech News Desk0
Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership, Spoko.app will fortify fraud protection and reduce user verification time down to one minute – all in efforts to support the 1,7 billion adults worldwide with no access to......
B-cube.ai
Cryptocurrency News Trading

B-cube.ai Partners With Sumsub to Secure Investment Into Their $3,075 Million Trading Bots Marketplace

Fintech News Desk
by Fintech News Desk0
B-cube.ai, a platform offering AI-driven bots for crypto trading, announces its partnership with Sumsub, an identity verification platform that covers KYC/KYB/AML needs. With this collaboration, B-cube.ai aims to secure investment with bank-grade KYC and accurate crypto monitoring technology. B-cube.ai provides customers with innovative crypto trading bots. Built with the help......
Bling
Finance Fintech News

Bling Cuts Onboarding Time Down to 2 Minutes and Strengthens Platform Security With Sumsub’s KYC Solution

Fintech News Desk
by Fintech News Desk0
Bling, a modern cash advance service that helps users get money fast and trouble-free, has announced its partnership with KYC provider Sumsub. Sumsub is set to verify Bling’s users within minutes while providing bulletproof, platform-wide fraud defense. Bling is a French cash advance service that allows users to receive up......
Propetly
Investment Services Investments News

UK-Based Propetly Partners With Sumsub to Automate a Property Investment Market That Hasn’t Changed for 30 Years

Fintech News Desk
by Fintech News Desk0
Propetly, a new marketplace for buying and selling investment properties, partners with Sumsub, an identity verification solution that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. In an otherwise stagnant industry in which efficiency has only increased by 4% over the past 30 years, Propetly and Sumsub are......
World's Leading Crypto Payments Processor CoinPayments Announces Strategic Partnership with Shopify
Big Data Blockchain Cryptocurrency Mobile Banking News

CoinPayments, Adopts Sumsub’s KYC Solution to make Identity Verification Effortless

Fintech News Desk
by Fintech News Desk0
The world’s largest cryptocurrency payments processor, CoinPayments, today announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. This partnership will simplify onboarding for CoinPayments users, while optimizing conversion rates, reducing costs by 30% and reducing time spent on routine......
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