MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, today announced the launch of Workflow Builder, a feature enabling businesses to create ...

The announcement is more important than a routine consortium membership. It reflects one of the biggest unresolved problems in crypto compliance: users are ...

Teams can now upload AML policies to Claude, ChatGPT, or other AI and get a fully configured Sumsub workflow in minutes, then manage day-to-day tasks ...

Sumsub Adds MCP Integration To Automate Compliance Setup With AI. Sumsub integrates Model Context Protocol to connect AI agents with compliance configurationSumsub, a verification and anti-fraud platf ...

Full-cycle verification platform, Sumsub, has partnered with Finastra, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual ...

MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, published its Complete Guide to the Crypto Travel Rule today. The ...

MIAMI, June 22, 2023 /PRNewswire/ -- Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today announces ...

LONDON, April 16, 2025 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, was recognized as one of the top 20 global technology providers in the second iteration of Financial Crime and ...

LONDON, June 18, 2026 /PRNewswire/ -- Sumsub, a global verification and fraud prevention leader, today announces the launch of its Model Context Protocol (MCP) integration and a new suite of AI agent ...