Streamlining Compliance: The Power of Non-Doc Verification

Businesses want seamless onboarding processes, and Sumsub is answering the call with a groundbreaking solution that expedites user verification without requiring any documents. Not only does our solution offer unparalleled convenience, it also ensures that businesses remain compliant with local regulations, including in the UK, LATAM, APAC and some EU countries. While some providers might offer similar services, Sumsub stands out by providing the first global platform for both documentary and non-documentary verification.

In this webinar, we’ll highlight the benefits of Non-Doc Verification and demonstrate how to ensure swift, compliant user onboarding without requiring documents.

In just 40 minutes, we’ll delve into the following topics:

– An overview and the legal foundations of Non-Doc Verification

– Changing the game: How Non-Doc Verification is setting a new standard

– An inside look at Sumsub’s Non-Doc Verification in action

Speakers:

– Arina Ru, AML Compliance Expert, Lawyer at Sumsub

– Vainius Fedotovas, Head of Data Intelligence at Sumsub

– Keith Ferguson, Senior Product Manager at Flutter International, PokerStars

Moderator:

– Thomas Taraniuk, Partnerships Manager at Sumsub

This session will be useful for professionals across a spectrum of industries including crypto, fintech, and gambling. Whether you’re a product manager aiming for faster onboarding, or a compliance officer focusing on different regulations, these insights will redefine your approach.