Mar22270 APAC Insider- Business Awards 2023 Oct23066 Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub’s customisable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, and gaming industries, including Mercury, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. We find out more about the company and its team full of industry experts. Sumsub represents a paradigm shift in the digital verification landscape. The company’s origins can be traced back to 2015, when it started as a graphic editordetecting technology. Over the years, Sumsub has metamorphosed into a robust KYC/ AML solution, renowned for its antifraud capabilities and pledge to fostering a secure, accessible, and inclusive digital future. At its core, Sumsub envisions a world where anyone, regardless of age, location, or technical proficiency, can securely access and utilise digital services. The company is driven by the mission to eliminate fraud and streamline verification processes, creating an ecosystem that prioritises user safety and convenience. As of today, Sumsub stands as a comprehensive verification platform, empowering businesses to combat fraud globally at every touchpoint of the customer journey. The platform’s strength is facilitating seamless verification of users, businesses, and transactions in a single, integrated flow. Moreover, its clients can efficiently manage cases and customise workflows within the platform, providing a holistic solution to the evolving challenges of identity verification. Looking forward, Sumsub sets its sights on breaking new ground in the digital realm. The company aspires to centralise all aspects of verification into one cohesive platform, anticipating and mitigating emerging threats, verification tasks, and compliance challenges. This forwardlooking approach positions Sumsub not just as a solution for today’s needs but also as a proactive partner in navigating the evolving landscape of digital identity. One of Sumsub’s distinctive features is its dedication to ensuring compliance Best Global User Identity Verification Platform 2023 throughout the entire customer journey. The platform offers tools, including flexible user verification, Proof of Address (PoA) checks, AntiMoney Laundering (AML) screening, and customisable questionnaires. This flexibility allows businesses to stay compliant irrespective of geographical location, providing a crucial advantage in the increasingly complex regulatory landscape. In the ongoing battle against fraud, Sumsub adopts a proactive stance with a multi-layered protection system. This system is designed to prevent various types of fraud, such as synthetic fraud, identity theft, and document forgery. By staying ahead of the curve, Sumsub enables its clients to navigate the digital landscape confidently, knowing they are fortified against evolving threats. For enterprises with global aspirations, Sumsub presents a significant competitive edge. The platform facilitates seamless onboarding and user verification worldwide in under 30 seconds, boasting top pass rates. This efficiency enhances operational agility and empowers organisations to securely and confidently extend their global reach. In the tech world, the company is very honest and transparent about its products and services, highlighting just why clients love the product. The marketing provides a comprehensive overview of the company’s offerings and capabilities. The website is a portal into its commitment to innovation, security, and user-centric solutions. As Sumsub continues to pioneer advancements in digital verification, it remains focused on delivering safety, accessibility, and inclusivity, solidifying its position as a trailblazer in identity verification platforms. Sumsub’s journey is a testament to the evolving nature of the digital identity landscape. From its humble beginnings as graphic editordetecting technology to being recognised as the Best Global User Identity Verification Platform, the company exemplifies adaptability and innovation. As businesses navigate the complexities of digital identity verification, Sumsub stands as a beacon, offering solutions for today and a future roadmap. In conclusion, Sumsub’s recognition within the APAC Business Awards 2023 is welldeserved. Its commitment to a secure, accessible, and inclusive digital future, its proactive stance against fraud, and its dedication to compliance position it as a leader in the dynamic and evolving field of identity verification. As businesses worldwide seek robust solutions to digital identity challenges, Sumsub stands ready to be a trusted partner on the journey towards a safer and more inclusive digital landscape. Contact Details Company: Sumsub Web Address: sumsub.com
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