Levolution Partners with Sumsub
Levolution Partners with Sumsub, Providing all Levolution Platform Users with a Solution to Meet Regulatory Requirements & Prevent Fraud.
With over 400 clients (Uber, BlaBlaCar, EXMO, Exness, MetaQuotes (MetaTrader), Cryptopay, etc.), more than 50 million verified unique users, and an upward of 220 covered countries and territories, Sumsub is deemed to be one of the worlds most distinguished developers of remote verification solutions.
With over 400 clients (Uber, BlaBlaCar, EXMO, Exness, MetaQuotes (MetaTrader), Cryptopay, etc.), more than 50 million verified unique users, and an upward of 220 covered countries and territories, Sumsub is deemed to be one of the worlds most distinguished developers of remote verification solutions.
Sumsub’s innovative technology covers the compliance process entirely, offering a ready-made business process for all onboarding and compliance challenges, including accredited investor checks, identity verification, anti-fraud, and routine Know Your Customer (KYC) & Anti-Money Laundering (AML) checks for individual and corporate clients.
As stated by Jacob Sever, Co-founder at Sumsub: “Maintaining regulatory compliance is crucial to everything related to crypto. This is why KYC and AML routines are also very important. We are happy to provide a quality solution so that Levolution can hit all the targets it needs to,”
Ensuing the formation of this partnership, the LEVL community, and its users will now be provided even more assurance and security, as Sumsub aims to comply with all demands of local and global Blockchain regulators. In turn, this feat will magnify the Levolution platform, placing it among the top-performing Blockchain participants.
“Sumsub’s efficient compliance process and legal expertise perfectly correspond with what Levolution needs — accurate security checks and lightning-fast onboarding for the users of ITO projects. The powerful dashboard, precise KYC/AML screenings, and report generation reinforced our confidence in relation to assuring user verification and compliance to global Blockchain regulators,” said Renato Schumacher, CEO of Levolution.
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About Levolution
Levolution marries the latest blockchain technology with a groundbreaking ITO platform to aid blockchain startup companies in breaking through these barriers. Relying on social incubation and the team’s core internal competencies, the Levolution platform aims to help companies attack these barriers by sourcing innovative strategies from community members and ITO participants.
About Sumsub (sumsub.com)
Sumsub is one answer to all onboarding and compliance challenges.
Sumsub AI-based solution automates identity verification and anti-fraud, as well as provides bank-grade KYC (including STOs), KYB, KYT compliance, AML screening, customer data storage to protect and enable regulated businesses online. 97% hit rate and strong legal expertise put Sumsub among the leading players of the market. The company was founded in 2015 with headquarters in London, United Kingdom. Some of its clients are BlaBlaCar, Uber, Gett, Wheely, Mail.ru Group, Yandex, Avito, EXMO, Exness, Metaquotes, Changelly, Cryptopay, JobToday, Polymath.
