Can you tell us how Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions are helping organizations with their verification process and in meeting compliance requirements?

Some examples of customization options: biometric verification, non-doc verification, database validation and AML screening etc.. All of these to tailor the anti-deepfake mechanism to the specific needs of the client.

Our technical team integrates the anti-deepfake mechanism into different stages of the verification process, such as during user onboarding, authentication, or document verification.

We provide ongoing monitoring and updates to the anti-deepfake mechanism too. We stay updated with the latest deepfake techniques and continuously enhancing the detection algorithms to address emerging deepfake threats.