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Sumsub· 28 Oct 2026 L3 · Notable

MarCoPay uses Sumsub's document-based identity verification, Liveness Detection and AML Screening for customer onboarding.

MarCoPay Partners with Sumsub to Strengthen Fraud Prevention for Filipino Seafarers and Support AFASA Compliance ↗

What happened

  • Sumsub's AFASA Fraud Management Bundle enables rule-based transaction monitoring and dynamic risk scoring for MarCoPay.

Why it matters to Signicat

  • The article is a customer announcement with vendor-stated capabilities; no independent performance data is provided.

Correction: BSP Circular 1213 separates effectivity from the June 2026 compliance transition. source ↗

Evidence from the source (2 quotes)
  • “Sumsub’s AFASA Fraud Management Bundle complements these measures by enabling transaction monitoring through rule-based fraud detection and dynamic risk scoring.” source ↗
  • “MarCoPay can authenticate genuine users in seconds while helping detect spoofing attempts and deepfakes.” source ↗
Document IDV biometricsAML KYB screeningFraud deepfake injectionPartnershipCustomer winGlobal

2 of 4 facts verified against the source · confidence high · claude-haiku-5-5