Tag: Sumsub

MetaQuotes teams up with KYC/AML provider Sumsub
December 17, 2019 BY Valentina Kirilova

MetaQuotes teams up with KYC/AML provider Sumsub

Forex trading platform developer MetaQuotes has announced yesterday that it has partnered with the KYC/AML provider Sumsub (Sum&Substance). The trading platform integration with the Sumsub KYC service will enable the validation of client personal data and documents with one click. The new functionality now provides further automation of client onboarding procedures for MetaTrader 5 brokers and the…

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Exness closes retail business in EU/EEA including the UK
September 10, 2019 BY Valentina Kirilova

Exness teams up with Sumsub for fraud protection assistance and globally inclusive AML compliance

Companies in the financial sector confront many challenges to develop a relevant identity verification strategy that will be compliant with growing AML requirements such as the new AML5 directive, as well as the FATF guidelines, recommendations and others. Exness' international coverage required an automated KYC solution suitable for multiple-country use, this is why, in order…

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July 02, 2019 BY Valentina Kirilova

Sumsub teams up with Exmo to improve customer onboarding and swift KYC

The crypto exchange for traders, EXMO, just announced that it has teamed up with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients. Sumsub's AI-based solution automates identity verification and antifraud, providing compliance to relevant regulations and AML screening. New verification procedure enables a hassle-free online experience…

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June 13, 2019 BY Valentina Kirilova

Polymath adds Sumsub to Service Provider Marketplace

Software solutions platform Polymath announced that it has just added Sumsub to its service provider marketplace. Sumsub is a trusted provider of compliance as a service, with years of legal experience that assures full compliance to STO regulations, including routine KYC/AML checks for individual and corporate clients together with accredited investor checks. Sumsub is a…

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