Explore the latest expert articles, practical guides, and real-world updates on Israel from the Sumsub expert team ✔️Dive in!

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AML/KYC in Israel, One of the Strictest Jurisdictions in the World ✓ The Sumsuber - Best practices for KYC/AML

18 years helping Israeli businesses choose better software · 4.7 (68) Reviews Write a Review! Sumsub is the one verification platform for all of your AML compliance needs.

December 2, 2024 - SumSub, a UK-registered company with Israeli ownership, had faced significant public backlash in the Maldives due to its ties to Israel.

Sumsub has an overall rating of 4.7 out 5 stars based on 69 user reviews on Capterra. 5.0 (50) Reviews · 4.0 (17) Reviews · 3.0 (2) Reviews · Israel · United Kingdom · Latvia · Bulgaria · Lithuania · Industry · Legal Services · Nonprofit Organization Management ·

Verify users worldwide regardless of language, typescript, or document type✔️Discover a more people-friendly digital world✔️See the full list of verifiable documents by country.

Andrey Sever is a co-founder and the CEO of Sumsub, which he started with his twin brothers, Jacob and Peter, in 2015. Andrey sets the company’s strategy and operations, in addition to driving Sumsub’s mission to create a world without money ...

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September 5, 2023 - Saudi Arabia, Israel and Qatar experienced an alarming surge in forced verification cases, constituting 2.5%, 5% and 11% of all fraud instances in 2023, respectively. Forced verification occurs when individuals are subjected to verification procedures against their will, potentially indicating illicit activities. Andrew Sever, Co-founder and CEO of Sumsub, reaffirms the company’s commitment to addressing these evolving challenges: “Middle Eastern markets are among our top priorities for global expansion.

Tel Aviv, Israel · Founded 2016 · Raised from How to Web and 1 moreSee all investors · sumsub.com · Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory ...

April 11, 2021 - We are working with operators from all over the world and cover 220-plus countries and territories. Sumsub is doing especially well in our domestic regions, Israel and the U.K, while significant progress is being made in the U.S, Australia, New Zealand, Singapore, Hong Kong, and South Korea.

Sumsub | 52,617 followers on LinkedIn. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud ...

May 12, 2025 - It operates in the financial industry and was co-founded by Andrew Sever, Jacob Sever, Peter Sever, and Vyacheslav Zholudev in 2015. The company is located at 30 St. Mary Axe, London, England, EC3A 8BF. Sumsub has a global presence with offices in Berlin, Germany; Limassol, Cyprus; Tel Aviv, Israel; Miami, USA; Dubai, UAE; and Singapore.

January 11, 2021 - Andrey Sever is the co-founder and the CEO of Sumsub, which he started with his twin brothers, Jacob and Peter, in 2015. Andrey sets the company’s strategy and operations and drives Sumsub’s mission to create a world without money laundering ...

December 5, 2024 - According to The Edition, the switch in vendors is driven by the winds of global conflict. Although SumSub is registered as a business in the UK, its owners are from Israel, and the Maldives’ government faced mounting public criticism for maintaining its business ties during that country’s ...

The mobile application of Maldives's digital identity platform, E-Faas, features facial recognition by Sum and Substance Ltd better known as SumSub, an Israeli company registered in the UK.

This page displays the current list of countries and identity document types supported for NFC (Near-field communication)-based verification with Sumsub. The list is regularly updated as new countries adopt NFC technology and new document types become available.

Explore a wide range of acceptable documents for seamless verification.

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