Sumsub

Sumsub The power of one verification platform Sumsub is a leading full-cycle verification platform that enables scalable compliance.

From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code interface. With over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and iGaming—including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo.

Sumsub Case Management just got an upgrade, and compliance teams are going to like what’s inside.We’ve rolled out a new ...
14/05/2026

Sumsub Case Management just got an upgrade, and compliance teams are going to like what’s inside.
We’ve rolled out a new set of features designed to make investigations more structured, scalable, and easier to manage day to day.

Here’s what’s new:

🔹 4-eyes review flows
Build automated multi-step approval processes directly inside Case Management.

🔹 Case Analytics
Track workloads, bottlenecks, review flows, and operational performance in real time.

🔹 Majestic Overview for investigators & managers
A dedicated workspace for investigators and managers to prioritize cases, monitor queues, and spot blockers early.

🔹 Smart prioritization & escalation
Set case priorities, deadlines, SLA rules, and escalation triggers to keep operations moving efficiently.

Less manual coordination, more visibility, and faster decision-making for risk and compliance operations.

Modern compliance operations need infrastructure, not a queue.
Learn more https://sumsub.link/gsm

12/05/2026

Invited to the movies to watch the new horror film “AML Screaming”? 👻

Good thing it only exists in cinemas, because in real life, there’s AML Screening from Sumsub — and it won’t make you scream.

One AI-powered solution covering the full AML flow from detection and screening to decision-making and reporting. Less manual work, fewer operational bottlenecks, smarter automation, and a compliance process that actually scales.

And it’s no longer just about KYC. AML Screening now works across KYB and Transaction Monitoring too.

Learn more 🔗 Link in bio!

Join us in Shenzhen for an exclusive offline event hosted by Sumsub and DKM Ecosystem, dedicated to smarter global growt...
07/05/2026

Join us in Shenzhen for an exclusive offline event hosted by Sumsub and DKM Ecosystem, dedicated to smarter global growth.

Scaling internationally comes with real friction — fragmented compliance, rising fraud, and growing operational costs. On May 14, we’re bringing together compliance leaders and growth teams to explore how automated compliance infrastructure can cut that friction and protect your bottom line.

Expect a live demo of Sumsub’s Full-Cycle Verification Platform, a keynote by Liu Sichen (Vice Supervisor, Macau PhD Think Tank) on global AML trends, expert discussion on fraud prevention and AI-powered compliance, and practical insights on expanding into Southeast Asia, LATAM, the Middle East, and Africa.

📅 May 14, 2026
📍 Hilton Shenzhen Great China
🕐 13:30–18:00
🎟 Free to attend — seats are limited and subject to approval
🎤 Please note: the event will be conducted in Chinese.

We’d love to see you there.
👉 Register now: https://sumsub.link/wl7

30/04/2026

In crypto, growth only works if infrastructure keeps up.

As MEXC scaled to 40M+ users across 170+ countries, verification had to evolve into infrastructure that keeps speed, compliance, and security aligned.

This is what the partnership with Sumsub is built on.

With a unified, automated setup in place:
• Verification reduced from 2–4 hours to ~15 seconds
• Approval rates increased from 60% to 85%
• Processes became consistent across regions
• Fraud risks decreased without added friction

“Compliance and security are non-negotiable for us, and we needed a partner whose verification and anti-fraud capabilities could keep pace with our growth. Sumsub stood out as a reliable choice, and they’ve consistently supported us with strong product performance as we scaled.”
— Vugar Usi Zade

A closer look at how it works ↓

29/04/2026

Scammers are getting smarter. Fake accounts, stolen identities, payment fraud, bots pretending to be humans… it’s a mess.

That’s why we built Fraud Prevention by Sumsub.
From device checks and deepfake detection to behavior signals and risk scoring, it’s built to protect both companies and real people.

We’re proud to share that Sumsub has been recognized as a Category Leader in the Chartis RiskTech Quadrant® for Enterpri...
24/04/2026

We’re proud to share that Sumsub has been recognized as a Category Leader in the Chartis RiskTech Quadrant® for Enterprise Fraud Solutions 2026.

The report highlights vendors based on the strength of their solutions and market potential — placing Sumsub among the top providers helping enterprises tackle increasingly sophisticated fraud threats worldwide.

Read the full report and details via the link: https://sumsub.link/l7i

Last weekend, Sumsubers were out making an impact — starting with something close to home: helping nature recover in Cyp...
22/04/2026

Last weekend, Sumsubers were out making an impact — starting with something close to home: helping nature recover in Cyprus 🌳

After the devastating wildfires last year, Sumsub supported local recovery efforts alongside other companies. This year, we continued that commitment with a donation to the You Reforest Cyprus initiative, and our Cyprus team joined their latest planting event.

On Sunday, together with family, friends, and fellow volunteers, Sumsubers headed to Lofou village to plant 30 new trees, bushes, and palms. Ahead of Earth Day, it was a meaningful way to give back, reconnect with nature, and help restore the island’s green future.

Proud of our team for showing up and taking action.💚

Compliance said yes 💍
21/04/2026

Compliance said yes 💍

Sumsub Academy is back with our new Fraud Prevention course! Fraud is getting faster, more scalable, and harder to spot....
15/04/2026

Sumsub Academy is back with our new Fraud Prevention course!

Fraud is getting faster, more scalable, and harder to spot. That’s why we built a practical course for people who face it every day.
Whether you review alerts, shape risk strategy, improve onboarding flows, protect payments, or lead Trust & Safety — this course will help you make smarter fraud decisions, faster.

What you’ll learn:
✔ How modern fraud schemes actually work
✔ Which signals matter — and how to use them
✔ Investigation workflows used by fraud teams
✔ How to detect risk across the full customer lifecycle
✔ How to build an effective fraud prevention function
✔ Industry-specific risks in Crypto, Financial Services, iGaming, Marketplaces & E-commerce

26 bite-sized sessions across 6 modules covering the full fraud prevention lifecycle, micro-learning format and free certification upon completion!

Over 9,000 learners joined courses last year.

Seats are limited — register now 🔗 https://sumsub.link/yvh

15/04/2026

Fraud isn’t just about fake IDs anymore, it’s about attacking the systems built to stop it.

In the latest episode of , we sit down with Maikel Ninaber, who brings a rare perspective: from ethical hacker to defending fraud and cyber threats at scale.

The key takeaway? Traditional fraud controls alone are no longer enough.

This episode is worth your time, watch or listen now 🎧 Link in bio!

Sumsub is heading to Philippines this April 🇵🇭Join us for The Suite Spot! An exclusive evening of conversations with ind...
10/04/2026

Sumsub is heading to Philippines this April 🇵🇭

Join us for The Suite Spot! An exclusive evening of conversations with industry leaders across the Philippines' leading financial institutions.

During this special visit, the guests will also have the opportunity to meet Sumsub CEO, Andrew Sever, who will be visiting Manila for the first time.

Expect meaningful networking, fresh perspectives on digital trust and fraud prevention, and a relaxed evening experience—with a surprise entertainment segment.

📍 Makati City
🗓 13 April, 6PM-10PM

Register your interest at https://luma.com/f283sqf7

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