Search results for: #KYB

• Product updates
• Jun 13, 2023
• 4 min read

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

Vyacheslav Zholudev

Co-founder and CTO at Sumsub

Andrew Sever

Co-founder & CEO at Sumsub

• Anti-fraud
• Apr 27, 2023
• 4 min read

Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves

Alyssa Abrams

Content Manager

• Marketplace
• Feb 13, 2023
• 4 min read

Learn about the most frequent types of crime in e-commerce, and how a good KYC and transaction monitoring solution can save money and reputation

Alyssa Abrams

Content Manager

• Product news
• Mar 09, 2022
• 3 min read

Check out this brand-new customizable solution for swift onboarding, regulatory compliance and effortless checks.

Aline Fade

Content Manager

• Verification
• Oct 30, 2020
• 4 min read

Sumsub Team

All-star

• Verification
• May 06, 2020
• 3 min read

Sumsub Team

All-star