How they describe themselves: Sumsub provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs. It is a single powerful platform to convert more customers, speed up verification, reduce costs and detect digital fraud.
How they describe their product/innovation: All-in-one technical and legal solution to cover KYC/KYB/AML requirements. A single powerful platform lets you convert more trade-ready customers worldwide, speed up verification, slash costs up to 6x and reduce digital fraud to zero.
Global coverage of 200+ markets and best-in-class technologies together with longstanding legal expertise help companies with different regulatory liability, be it requirements of FCA, CySec, HKMA or AUSTRAC, to expand into new regions risk-free and forget about penalty-related anxiety.
Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed
Bus. Dev. & Press: Olya Lakt, Head of Communications & Bus. Dev., Olya.firstname.lastname@example.org