For more personal information, blog and trading, check out my website [gergely-szabo. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. Their API's are straight forward, and their admin interface is effective. With Sumsub since May 2021. 1% to 4. The stats and bulk views aren't very effective. Users can continuously monitor the status of transactions in real-time. With over 2,000 clients across the gaming, fintech, crypto, and trading industries, Sumsub has a team of compliance experts ready to consult businesses on. Select the country and document-type of the ID you wish to use. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Get started. Sumsub, a global all-in-one verification platform, has partnered with TrueNorth, a prominent fintech software development business, to assist US and international banks in expanding to global markets and digitizing services. A drone watching you. The SOC 2 Type 2 examination is a voluntary compliance standard developed by the AICPA, which. 5+ mln accounts created. Read the latest, in-depth Sumsub reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence. Expertise in blockchain, Web3, crypto, ID verification, and regulatory compliance. It's hard to get a sense of how easily our users. How to use the Sumsub Mobile SDK. Once the user is verified, the same button can be used for secure logins in just one click. Mobile apps of all kinds use local biometric authentication. • Administered pediatric assessments (including TVPS, DTVP, Beery VMI, Peabody, BOT2, Handwriting Without Tears Screener. Some head's of departments will use their incompetence to hide behind their. AML case management includes KYC. Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. [Two to three sentences that highlight years of experience, relevant skills, education or certifications and achievements as a. +233(0)303-966-922 info@businessghana. Anastasia has 2 jobs listed on their profile. # External. SumSub is a really good company to work for. Teammates are supportive and the management is transparent, excellent blend of people and cultures. 86% in the UK, and 90. On top of the easy and fast onboarding process, we also place an emphasis on upholding Sumsub’s top-notch security protocols. Previous page. Smart Engines’ ID scanning software uses AI to help Sumsub detect fraud with greater speed and accuracy. The websites contain other trademarks, logos, and slogans presented not owned by Sumsub that are the property of their. com. To stay protected from fraud, companies need to perform checks along the whole user. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your. La primera edición del Roadshow FintechComply en LATAM. Sumsub consolidates every verification, case management, and workflow optimization tool you might need. Thanks to Sumsub, ELOOP got many more single trips, which helped grow the company’s revenue. italki is an online language learning platform that connects students and teachers through video chat. In 2022, Seracle learned about Sumsub’s partnership model and decided to become an integrated partner. Advanced liveness proving: face depth estimation, 51+ microexpressions detection, and more. Beyond KYC: the Future of Verification Has Already Come. Join a global fintech ecosystem. We would like to show you a description here but the site won’t allow us. Id of applicant that have been already processed by SumSub KYC. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. Get free a demo. com has been based on an analysis of 40 facts found online in public sources. We enjoy what we do because it is the right thing to do. Open the applicant profile. Functionality. Specialising in digital, technology and general commercial transactions. 0. Webhooks allow interaction between web-based applications through the use of custom callbacks. View Hemani’s full profile. Sumsub enables code-free customization of each step of your verification process. A. Daria Dubinina. Sumsub is the one verification platform to secure the whole user journey. Nigerian National Identification Numbers) October 25, 2023. Where Sumsub independently defines the compatible purposes or under the legal obligation, the personal data, including biometric data, will be destroyed after Sumsub’s purposes for collecting the biometric data have been satisfied (and one (1) year of the date the purpose for collecting the data expires for residents of Texas) or after five. Verify users, businesses, or transactions and control every step of the customer journey in a single platform. Business made simple | SumUp is a leading global financial technology company driven by the purpose of levelling the playing field for small businesses. All this is combined with ID verification, liveness/Face Match, and PoA. The HR screening consisted of 4 questions which I sent by email. 86% in the UK, and 90. Janet Zimmermann. Responding to this growing threat of identity fraud, the company made major. Sumsub is very close to this benchmark. In case you don't have such an applicant, provide -. me with 11. Leverage expert insights to enhance security and stay ahead of regulatory curve. The number of deepfakes. Sumsub’s founders have a background in digital. Contact Emily directly. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. VI RULES OF THE COURT OF CLAIMS. See who you know in common. Sumsub confirms that all personal data that is submitted to Sumsub is stored in the EU and/or, subject to national localisation requirements, in the respective country where such requirements exist. Under his leadership, Sumsub has grown from a small startup to a leading verification platform with 450+ employees, 5 international offices and 2,000+ clients across 220 countries and. See if you can memorize all the rare documents that Sumsub can verify in seconds. 86% in the UK, and 90. SumSub is a really good company to work for. Sumsub’s document coverage spans around 6,500 document types, while Veriff has the largest document database in the IDV space spanning more than 11,300 document types. Senior Lawyer. Sumsub | 33,132 followers on LinkedIn. With. With Sumsub, you can trust that your personal information is secure, and your verification journey is simple and stress-free. According to IdentityTheft. It enables millions of Binance users to navigate the Web3 space. If using scotch bonnet pepper, add at this time. 1. In this webinar, we’ll highlight the benefits of Non-Doc Verification and demonstrate how to ensure swift, compliant user onboarding without requiring documents. To view the list of the profile data fields along with the. Nov 02, 2023. This application provides you with a real-time identity. Our Dashboard is designed to manage processes and customize verification flows at all levels. Background Screening. Internationally scalable solution with broad global coverage. Video KYC provider by Sumsub - verification interviews to onboard users in just 3-5 minutes ️Available 24/7 ️Speed up. Unlike traditional systems where one system (subject) keeps polling another system (observer) for some data,. Sumsub is a tech company that helps 2000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify users, businesses and transactions. Information Technology Support Services. Verifying each applicant now takes around 30 seconds instead of 10 minutes. Gate. This means conducting proper background checks, establishing ownership structure, and much more. And we are looking forward to releasing our card issuing program with an instant KYC process, so that any digital nomad can get their money quickly, even while in Fiji, Tanzania, or hiking through Norwegian mountains. Kriptomat is a fully licensed. As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. The good news is that Sumsub can check any docs in just one click, just by using ID numbers and databases! Here’s a game to see how good your memory is. Get a demo today!Read. Miami – 15 March 2023 –The internationally-renowned Globee® Awards have awarded Sumsub’s all-in-one verification platform a gold winner in the 19th Annual 2023 Globee Cybersecurity Awards in the “Identity and Access Management”. This action must be performed on the server side. Creating case studies and customer story videos. their addresses ALL go back to temporary office lease type places. Simple commands for managing subscriptions. The stats and bulk views aren't very effective. in/g8qMEitC Pranav Gokhale Emily Creedon Peter Noell Michael A Perlin Steve Matthews Sarah Schupp Adam Baranowski Adam Wheat Super. Demonstrated excellence in. Adapting a Hybrid Startup Model: The Complete Guide to Bringing Your Startup Back Into the Office. In recent years, Singapore has seen a sharp rise in digital assets and fintech businesses. LinkedIn is the world’s largest business network, helping professionals like Emily Moore discover inside connections to recommended job candidates, industry experts, and business partners. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sep 26, 2023. Top Competitors and Alternatives of Sumsub. Participa de una serie de eventos de primera categoría que reúnen a expertos en fintech en Colombia, Brasil y México. /PRNewswire/ -- Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced it now supports 14K+ identity document types from. In this webinar, we’ll. Sumsub has developed a product that allows companies to stay compliant with varying KYC, KYB and AML regulations, maintain a high level of fraud protection, and achieve high conversion rates both. Sumsub is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan. Join to view full profile. 5 m in total funding, and £24. What is Sumsub?. Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September 1st. 98% in Brazil—while verifying users in less than 50 seconds on average. 2. 1. Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global Payments network Mercuryo to offer swift and thorough customer onboarding procedures for cryptocurrency-related businesses and their users. Global coverage. Sumsub’s Global Database Verification combines these features to eliminate document-based processes while maintaining highest onboarding security standards on a global level. Once you implement the solution, you’ll be able to detect VASPs/unhosted wallets and conduct the necessary data transfers, AML screening, reporting and more. It’s performed by regulated entities, such as financial companies and banks, to detect criminal activity in money laundering and terrorist financing. Sample of a user menu. SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. New solution enables gaming operators and platforms to cover the whole player lifecycle in full compliance. 1 Location. Once the screening was done I could get an invitation for an interview. Sumsub has. Sumsub | 25,851 followers on LinkedIn. You may start the verification on desktop and switch to mobile midway through, if necessary. The document verification process ensures that documents aren’t stolen, forged, expired, or otherwise invalid. See the complete profile on LinkedIn and discover Anastasia’s connections and jobs at similar companies. Subex Fraud Management. Discuss. After that Sumsub uses the data to conduct the KYC process using the database systems and software. 3M+ users. See insights on Sumsub including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. #Supplemental endpoints # Getting similar applicants (duplicates) check result Using this method, you can fetch a list of entities with similar data of one particular applicant after its check. Therefore, Sumsub can provide best-in-class conversion rates across different regions. com. Apart from the documents validated via our standard procedures, Sumsub can validate some types of documents through external and government databases to double-check that the document in question is an authentic one. SEON. The engagements were performed by independent auditor BARR Advisory, P. 1 min 38 sec. Tailor verification flows to particular regions for equally high pass rates—even within emerging markets. Id of applicant that have been already processed by SumSub KYC. . CONS. All-in-one identity verification platform, Sumsub, has launched a flexible risk management solution to protect businesses from financial losses. 86% in the UK and 90. 3. [email protected], a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool. This includes the rarest IDs out there. Sumsub has 1 employees across 5 locations, $7. If it is, remove it. 92. Senior finance executive. Check out Google, Slack, Zoom, Cisco, and LogMeIn. All-in-one verification platform helps crypto businesses resolve compliance issues and adhere to expanding FATF regulations. Sumsub achieves the highest conversion rates in the industry—91. start of work with Sumsub. The solution can. # Business Verification APILondon, April 28, 2023 — Sumsub today announced it has been chosen winner in the “Technology Partner of the Year” category at the 2023 ICA Compliance Awards Europe. Join to view full profile. Show All. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. About PismoAML Incubator selects Sumsub as their strategic partner for effective customer onboarding. Global full-cycle verification provider, Sumsub, is among the innovation and growth leaders in Fraud Detection and Prevention (KYC) market research by Frost & Sullivan London — August 29, 2023Sumsub, a full-cycle verification platform securing the whole user journey, is pleased to announce it has been featured as one of the Frost Radar™ leaders in a recent Fraud Detection and Prevention (Know Your Customer) report by Frost & Sullivan. The Satisfaction ratings of Sumsub include Ease of Setup (91%), Quality of Support (96%), Ease of Use (95%) and more. com]. Sumsub's technology is flexible and allows us to rapidly implement a wide variety of use-cases. Co-Founder and CEO at Oobit. Sumsub is a risk management platform that supplies an array of checks such as KYC, biometric authentication, document verification, and crypto compliance to protect various businesses from fraud and assure regulatory compliance. The product will support its cryptocurrency clients as the United Kingdom begins its enforcement of the landmark Crypto Travel Rule legislation on 1 September, aimed at combating money laundering and terrorism financing in the. 86% in the UK, and 90. With Sumsub, it now takes less than 1. Interestingly, online media fraud doubled from 2. ADD PRODUCT. So erhalten Sie die App. Sumsub is a UK-based SaaS platform that offers compliance-as a-service for identity verification, compliance, fraud prevention, KYC/AML, and transaction monitoring. Sumsub today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region. Fluid Finance, a Fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, “to enhance user. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and. This new feature is primarily aimed at the fintech market, where companies are often obliged to verify user residence. 3%), and the. The cooperation is meant to optimize and speed up the compliance and risk departments. FAQ . With Sumsub since 2020. ,. Upload the photos of the ID document. Sep 2014 - Dec 20144 months. This SaaS is a secret unicorn. Onboard clients properly, worldwide. 1. This claim comes from London-based identity solution provider Sumsub, which recently published a guide focusing on identity verification and its challenges in five emerging markets: Argentina. 3. Pros. Notes help you preserve and share information (or memos) that you or Sumsub support operators may have saved to emphasize important aspects related to the given applicant. Even if SumSub are completely ethical there is still the potential for data breaches - just look at what happened to LastPass. 3. Sumsub is an all-in-one verification platform that secures every step of the user lifecycle with customizable KYC, KYB, KYT, and AML solutions. Value for money. Cena, Networking, Cócteles. . Last Funding Type Series B. scoringResult: Object: Overall scoring result. 🔒Identity Verification service in Unites States KYC Check in 220+ countries An all-in-one Identity verification service for preventing fraud and staying compliant 93% users verified on the first try 24/7 Technical and Customer Support. With Sumsub, your verification is not a black box. Sumsub report the top industry affected by fraud in the US was IT service for both 2022 and Q1 2023. Fintech verification platform by Sumsub - 30 secs average verification time ️20+ certified legal experts ️1 hour integration time ️Book a. 6 min read. This process involves the assessment of current and historical customer data, including. 86% in the UK, and 90. Client onboarding software (also known as “orchestrated customer onboarding software”) can be a KYC/AML platform like Sumsub, designed ensure that the user is who they claim to be and isn’t involved in any fraud or money laundering activity. # Enable MRTDReader (NFC) module ENV['IDENSIC_WITH_MRTDREADER'] = 'true'. Features: Subscribe to an unlimited number of YouTube channels. Self-Service. com. Sumsub | 27. When the alert appears, requesting camera access, tap Allow. + players protected worldwide ️75%+reduction of duplicate accounts ️Book a free demo now!Sumsub’s Travel Rule solution is designed to help crypto businesses (VASPs) easily comply with FATF requirements and ensure that transactions are fraud-free. In the lower-left corner, click Notes. According to Sumsub reports, the number of deepfakes detected in Q1 2023 was 10% greater than all of 2022 combined. With over 2,000 clients across the gaming, fintech, crypto, and trading industries, Sumsub has a team of compliance experts ready to consult businesses on. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announces the launch of its enhanced deepfakes detection technology into Sumsub’s liveness and deepfake detection solution. They have the following hiring process for the position: HR screening - Hiring Manager Interview. The system automatically extracts date of birth from submitted documents, restricting access to users who don’t meet your requirements. All-in-one technical and legal toolkit to cover KYC/AML needs | Sumsub is an all-in-one suite for identity verification, fraud prevention, and KYC/AML. Today, Sumsub transforms from a world-leading KYC provider to the future-proof platform providing full-cycle verification for the whole user journey. 150+ employees. The cyprus company has what appears to be 20 plus shell holding companies. Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. Basically everything somebody would need to commit identity theft and fraud. Step 2. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. Who are Sumsub. 86% in the UK, 96. According to Sumsub, a full cycle verification platform, the first half of 2023 saw a huge rise in deepfake cases worldwide, as compared to the second half of 2022. Sumsub is here to help you streamline your identity verification process, making it easier than ever to access services and protect your digital identity. Basically everything somebody would need to commit identity theft and fraud. Before it took Oobit up to 48 hours to verify users. Esta solución de software tiene como objetivo simplificar el proceso de verificación,. The company offers a platform that allows businesses to verify users, businesses, and transactions, manage cases, and deter fraud, all from a single dashboard. Overview. withpersona. 9 (56) FinScan. See Sumsub in action. 64% in the US, 95. This strategic move comes in response to the escalating threat of identity fraud in the region with the rise in digital startups. 0. 67 the Flipper extension. All in all, Sumsub’s Mobile SDK offers a variety of practical verification features that shorten the user’s onboarding path without increasing your app’s size or network load. Sumsub’s research shows that Spain was the leader in deepfake fraud in 2022, with 49. This was made possible by partnering with Vanta, a leader in continuous compliance monitoring. 4 min read. It’s much easier to stay compliant with the help of a third-party digital KYC service provider, like Sumsub. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. 1. In 2022, the leader in deepfake fraud was Spain with 49. Begin your journey with Sumsub today. ID verification and AML screening provider Shufti Pro has announced its platform can now process face authentication in 5 seconds, down from 30 seconds. Obtén información de expertos del sector de tecnología financiera sobre cómo superar. InstantID. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet. “As our society continues to evolve and become more reliant on networks and data, companies like Sumsub are critical at providing the protection and. In just 40 minutes. ID check. A passionate writer with strong interest in storytelling. Franklin Special School District. Non-Doc Verification is a compliant way to onboard customers in many regulations, including Australia, Canada, Cyprus, Hong Kong, Malta, Seychelles, South Africa, the British Virgin Islands, the UK,. Release Notes. 10 Aug, 2023, 09:00 ET. Their API's are straight forward, and their admin interface is effective. com. v1. COO at JobToday. LONDON and MIAMI, July 6, 2023 /PRNewswire/ -- Gate. . London, 14 September, 2022 – Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users across 100 countries. 5 minutes) 24/7 availability, fast response times, and high quality of support. The stats and bulk views aren't very effective. The most striking surge in the number of AI-generated identity fraud cases was noticed in Asia-Pacific (APAC) countries such as Australia (1300%), Vietnam (1400%), and Japan (2300%). Verify faster. Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey. 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of its Responsible Gaming solution, the first automated solution by a leading. The update will improve user experience and reduce bounce rate, according to the announcement. 1m 29sec. London Area, United Kingdom. The platform is used in a wide variety of industries from crypto and. Sumsub | 32,814 followers on LinkedIn. It includes screen navigation events, UI controls interaction events and so on. Sumsub achieves the highest. Sumsub has introduced a feature enabling companies to create user identity verification workflows tailored to particular triggers and risk scenarios to enhance its suite of digital ID and know-your-customer (KYC) solutions. Classifieds and crypto rank next. Sumsub is an identity verification platform providing a variety of automated and manual tools to companies from all over the world for onboarding their. How to solve key challenges and manage user data. We interpret the usage data in order to improve Sumsub. 0. Courses. Sep 2014 - Dec 20144 months. The names of the people connected to sumsub are also registered or were registered to shell companies in Cyprus and Panama. First, it’s vital to unpack exactly. User Verification. 19, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the release of For Fake's Sake, a set of models enabling the detection of deepfakes and. ; In Q1 2023, the most deepfakes came from Great Britain and. The date and time (UTC) the transaction was created in the Sumsub system. MIAMI, Oct. Get introduced. 09% in the UAE—while verifying customers in less than 50 seconds on average. Sumsub’s OCR technology can work with Latin, Korean, Japanese, Cyrillic, Chinese, Semitic, and Arabic, scripts, among many others. g. Did you know that Sumsub can check various rare documents, including Argentina’s. Pricing. Learn about the latest AML compliance news from the past month. Talking about his role at Sumsub, the executive first says he also considers himself a “product guy. Only general usage statistics is sent to us. What users say about M-Files' value for money. Trusted users can onboard faster while risky groups go through extra checks. Description. Join to view full profile. The crypto transaction monitoring process begins when a customer creates a financial operation, and Sumsub requests information on cryptocurrencies, billing addresses, transactions, and the ERC-20 token (a standard used for creating and issuing smart contracts on the Ethereum blockchain). Sources we use are if the website is listed on phishing and spam sites, if it serves malware, the country the company is based, the reviews found on other. At the end of the auth journey, applicant will be redirected to the completeUrl consisting of redirectUrl enriched with queryParams with the auth result. Online document verification is a set of procedures that ensures the validity, authenticity, and true ownership of documents provided by users. Oobit saw impressive results within the first week of using Sumsub. Sumsub prepared a Complete Guide. Sumsub achieves the highest conversion rates in the industry—95. Share this article. Let’s imagine that, one day, you decide to delete all traces of yourself from the internet. 46% in Japan and 90. Kriptomat is a licensed international cryptocurrency exchange where anyone can buy, store, sell, and. This field is used to configure a projection. This process is a critical aspect of compliance requiring age verification for access to gaming platforms. Be ready to work hard but enjoy the people you work with! Automated identity verification employs advanced technology that is capable of scanning the provided document for signs of fraud nearly instantly, often with the help of an OCR scanner, machine learning, algorithmic checks, and others. About. See the list of documents that we use for KYB checks. 0 . 86% in the UK, and 90. 0 . Consensus 2023 by CoinDesk, which took place on April 26-28 in Austin, Texas, once again brought together all sides of DeFi, blockchain, Web3, and the metaverse to one of the world’s longest-running crypto, blockchain, and. 86% in the UK, 96. We also rely on Sumsub regarding personal data storage, which is a sensitive topic for many. Effortlessly tailor the visual aesthetics of your widgets to align with your customers' growing familiarity, all without the. 66 m in annual revenue in FY 2021. AML case management includes KYC. We guarantee a 99,9% api request pass rate and it’s fixed in our service agreement. The Sumsub Travel Rule Ecosystem is a community of VASPs (Sumsub Clients, its Partners Clients or Client’s counterparties) that have successfully passed the VASP Due Diligence process purported to facilitate sharing data related to VA Transactions between VASPs and carry out identification and verification of counterparty VASPs in order to. Additionally, it serves as a supplementary framework to recently enforced regulations on markets in. Provide the tools and means for proper workSumsub achieves the highest conversion rates in the industry—91. Teammates are supportive and the management is transparent, excellent blend of people and cultures. Sample of a Sumsub workflow. 2%). The stats and bulk views aren't very effective. Pros: SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products. 1. Enter in the following command and press Enter (you will most likely be prompted for your administrator password as well). Verification. View Emily Moore’s professional profile on LinkedIn. According to the Financial Action Task Force (FATF), a global anti-money laundering watchdog, the most vulnerable sports include football, cricket, rugby, horse racing, motor racing, ice hockey, volleyball and basketball. Sumsub’s strategic partnership with OneID signifies a revolutionary step towards full-cycle user verification on a global scale. and honestly their logo is creepy as can be. Document processing time was reduced in half with a successful profile completion 99. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and.