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Sumsub: Expands to the US, bringing new services to local customers | Fintech InShorts: Latest fintech news, analysis by experts

Less than 1 min.Read

Sumsub: Expands to the US, bringing new services to local customers

By Laura M

August 26, 2022

Sumsub: Expands to the US, bringing new services to local customers

Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its first US office in Miami
Now local clients can add Social Security Number (SSN) checks to verify users through Social Security records
SSN verification also enables background checks, which can immediately spot customer red flags, including bankruptcies, liens
The global identity verification market is expected to see year-on-year growth of 24% over the next four years
On top of this, many US businesses already operate globally or plan to expand to foreign markets
Developed a product that allows companies to stay compliant with varying KYC, KYB and AML regulations