Sumsub

Tier 1

Recent verified moves

all cards in the feed →

29 Oct 2026 L3 · NotableSumsub and AmericanFortress announced a partnership to bring verified identity to crypto through FortressID.
28 Oct 2026 L3 · NotableMarCoPay uses Sumsub's document-based identity verification, Liveness Detection and AML Screening for customer onboarding.
26 Oct 2026 L2 · MinorVietnam's Public Security Minister presented the draft Law on Electronic Identification and Authentication to the National Assembly on October 26.
21 Oct 2026 L3 · NotableSumsub announced its Liveness solution was found compliant with Level 3 of iBeta's Presentation Attack Detection testing under ISO/IEC 30107-3.
20 Oct 2026 L2 · MinorEPC launches SCARLET wallet acceptance rulebook for payment authentication
20 Oct 2026 L3 · NotableSumsub report: 36% cite manual review as top fraud-compliance weakness

44 other recent pages (glossary, webinars, low-value or not yet analysed)

4 Nov 2026 · Canada’s New Financial Crime Bill to Target Crypto ATMs and Abuse of MSBs
4 Nov 2026 · New Zealand Trials First Government-Issued Digital Business Credential
3 Nov 2026 · Suspected Cyberattack Disrupts Supermarket Freezers Across Europe
3 Nov 2026 · Supply Chain Security Starts With Verified Drivers, Vendors, and Partners
3 Nov 2026 · Brazil’s Largest Crypto Exchange Reports $11 Million Frozen After Major Hack
3 Nov 2026 · Verification — Identity Checks, KYC & Biometric Tools | The Sumsuber
3 Nov 2026 · Other Industries | The Sumsuber
2 Nov 2026 · Turkey Plans National Digital ID Wallet Pilot for 2027
2 Nov 2026 · FATF: Bulgaria, Côte d’Ivoire, DRC, and Monaco Leave Grey List
2 Nov 2026 · Compliance Digest – October 2026
30 Oct 2026 · Ofcom Sets Out UK Social Media Age Checks as EU Pauses National Bans
30 Oct 2026 · Binance Reports $6.3B in Crypto Stolen in Major Security Breach
30 Oct 2026 · The Sumsuber — Your Go-To Media for Compliance and Anti-Fraud
29 Oct 2026 · Standard KYC or Non-Doc: Can You Spot the Right Flow?
29 Oct 2026 · Knowledge Hub — In-Depth Guides on KYC, Fraud & Identity Tech | The Sumsuber
28 Oct 2026 · Florida Proposes Age Checks for Apps, Social Media and AI Chatbots
28 Oct 2026 · What Is the CLARITY Act? Full Guide to US Crypto Regulation
28 Oct 2026 · US States Challenge Trump Rollback of Beneficial Ownership Reporting
28 Oct 2026 · Crypto Compliance — Travel Rule, VASP KYC & Blockchain Risk | The Sumsuber
28 Oct 2026 · Crypto Compliance — Travel Rule, VASP KYC & Blockchain Risk | The Sumsuber
27 Oct 2026 · Thieves Steal $100M in Data Center Cargo Using GPS Spoofing
27 Oct 2026 · Bypassing Facial Recognition: Fraud Methods and Defenses
27 Oct 2026 · Canada Sets Out Stablecoin Safeguards in New Public Consultation
27 Oct 2026 · Fraud Busters Quest – Outsmart Fraudsters with Transaction Monitoring Skills
27 Oct 2026 · Fraud Prevention — Anti-Fraud Tools & Risk Detection | The Sumsuber
27 Oct 2026 · Fintech — Digital Banking & Payment Compliance | The Sumsuber
27 Oct 2026 · Fraud Prevention — Anti-Fraud Tools & Risk Detection | The Sumsuber
27 Oct 2026 · Fintech — Digital Banking & Payment Compliance | The Sumsuber
26 Oct 2026 · SEC Adds Superintelligence and Tokenized Securities to 2027 Watchlist
26 Oct 2026 · AML/KYC Compliance — Regulatory Updates & Best Practices | The Sumsuber
26 Oct 2026 · AML/KYC Compliance — Regulatory Updates & Best Practices | The Sumsuber
23 Oct 2026 · Rhode Island Sues Meta for Allegedly Letting Scammers Target Vulnerable Users
23 Oct 2026 · OCC Finalizes GENIUS Act Rules for US Stablecoin Issuers
23 Oct 2026 · What The Fraud? Podcast | Fraud, Scams & Digital Trust | Sumsub?
22 Oct 2026 · Critical PHP Flaws Trigger Millions of Hacking Attempts and Worldwide Website Shutdowns
22 Oct 2026 · State Bank of India Investigates Suspected Customer Data Leak
21 Oct 2026 · France Moves to Tax Crypto-to-Stablecoin Swaps From 2027
21 Oct 2026 · Curaçao Gambling Regulator Sets Out Response to Licensing Data Breach
21 Oct 2026 · Sumsub Joins Industry Initiative OTL to Establish Open Standards for On-Chain Identity and Compliance
20 Oct 2026 · Australian Regulator Issues Guidance on Gambling Ad Ban for Notable People
19 Oct 2026 · Thai Police Arrest Chinese Suspect in Alleged $75M Crypto Crime Network
19 Oct 2026 · For Fake’s Sake Game – How to Spot a Deepfake
19 Oct 2026 · FATF President Suggests Tiered System for Suspicious Transaction Reports
16 Oct 2026 · Charity Money Laundering in 2026: Red Flags and Prevention Tips

Posture

What this competitor claims about itself, drawn from verified cards · updated 31 Oct 2026.

Posture comparison for Sumsub: 2026-Q3 themes Document IDV biometrics, eID brokering, Pricing packaging versus 2026-Q4 themes Agentic AI identity, AML KYB screening, Document IDV biometrics, Fraud deepfake injection, Orchestration platform; centroid drift 0.1478. [1] [2] [3]
Sumsub published The State of European Financial Services: 2026 report based on responses from 804 financial services professionals across Europe. [1]
Manual review was cited by 36% of respondents as the biggest operational weakness reported by financial institutions. [1]
Only 9% of surveyed organizations operate an integrated fraud and compliance platform. [1]
Half of respondents say FIU, SAR and STR preparation is partially automated, while 23% report full automation. [1]
Assessment: The survey's emphasis on fragmented workflows and post-onboarding fraud is relevant to Signicat's risk and AML screening and orchestration positioning; the article is thought leadership with no product claim. [1]
Sumsub announced its Liveness solution was found compliant with Level 3 of iBeta's Presentation Attack Detection testing under ISO/IEC 30107-3. [1]
During the Level 3 evaluation, testers deployed 900 presentation attacks across Android and iOS platforms. [1]
Sumsub Liveness recorded a 0% APCER with none of the attacks obtaining a liveness classification, per the vendor's account of the iBeta test. [1]
Sumsub completed iBeta PAD Level 1 in 2021, Level 1 retest in February 2025, Level 2 in March 2025, and Level 3 in September 2026. [1]
Assessment: Level 3 PAD certification is a credible liveness benchmark that Sumsub can cite in Document IDV and biometrics bids in Signicat's markets. [1]
Assessment: The result is vendor-reported; the card relies on Sumsub's announcement and linked iBeta letter, not an independent write-up of the test. [1]
Sumsub announced the launch of its Non-Doc Nordic eID Bundle giving clients access to Swedish BankID, Danish MitID, Norwegian BankID and Finnish FTN through one integration and one shared monthly commitment. [1]
The launch adds Swedish BankID to Sumsub's Non-Doc Verification suite for the first time. [1]
Usage moves between the four markets based on actual verification volumes under the shared commitment. [1]
The bundle is available now to Sumsub clients operating in, or expanding into, the Nordics. [1]
Assessment: Assessment: Sumsub now offers a single-integration route to all four Nordic identity routes, overlapping Signicat's eID and Wallet Hub in its Nordic core market. Based on the article's own description; not independently verified. [1]
Assessment: Assessment: The shared monthly commitment bears on the watchlist perception of quote-based pricing; the article discloses no price points. [1]

Theme activity

Weighted verified cards per week; the line shows the trend.

Orchestration platform		2.0
Fraud deepfake injection		2.8
AML KYB screening		3.2
Agentic AI identity		2.0
Document IDV biometrics		2.0
Positioning narrative		1.2
Authentication passwordless		0.5
Pricing packaging		1.0
EUDI wallet eIDAS 2		1.0
eID brokering		1.0

Signals involving Sumsub

Several competitors moving on the same theme

Three or more competitors published the same kind of move on one theme in the same 30-day window.

Theme	Kind of move	Competitors	Window	Articles
Orchestration platform	Thought leadership	Authologic, IDnow, Microblink, Namirial, Regula, Sumsub	26 Sep 2026 – 25 Oct 2026	7 articles AMLR CDD RTS: what the final draft changes for onboarding How to verify customers remotely under AMLR: what AMLA's draft CDD RTS changes France Identité ed EUDI Wallet: il ruolo di Namirial Best Identity Verification Software for Banks in 2026 The New Rules of Image Authenticity in the Age of Generative AI Deutschlands DIdG-Fenster: rechtskonformes automatisiertes Onboarding aufsetzen \| IDnow Manual Review Still Weighs Heavily on Europe's Fraud and Compliance Teams
AML KYB screening	Thought leadership	Authologic, IDnow, Napier, Sumsub	26 Sep 2026 – 25 Oct 2026	5 articles AMLR CDD RTS: what the final draft changes for onboarding Money laundering costs $5.5 trillion USD across the globe, Napier AI finds How to verify customers remotely under AMLR: what AMLA's draft CDD RTS changes Deutschlands DIdG-Fenster: rechtskonformes automatisiertes Onboarding aufsetzen \| IDnow Manual Review Still Weighs Heavily on Europe's Fraud and Compliance Teams
Agentic AI identity	Thought leadership	Napier, Scrive, Sumsub	26 Sep 2026 – 25 Oct 2026	3 articles Money laundering costs $5.5 trillion USD across the globe, Napier AI finds Scrive launches open-source MCP Server to bring trusted e-signatures and identity into AI workflows Manual Review Still Weighs Heavily on Europe's Fraud and Compliance Teams

Changing focus this quarter

Competitors whose mix of themes shifted noticeably against the previous quarter.

Sumsub now active on Agentic AI identityAML KYB screeningDocument IDV biometricsFraud deepfake injectionOrchestration platform [1] [2]

Newly named partners, customers and products

Names that appeared in verified cards this quarter.

Countries (4)

Lithuania, Estonia, Latvia, Poland

eID schemes (1)

Swedish BankID