Inquiries to Sumsub: Which resources are employed for verifying non-documental identities?
In an exciting turn of events, Sumsub, a leading player in the customer verification sector, has launched a bi-weekly Q&A series. This week, the series takes a deep dive into document-free customer verification methods, with Chief Product Officer Andrew Novoselsky at the helm.
Andrew Novoselsky, an expert in customer verification, specifically document-free methods, will be discussing Non-Doc verification sources in this week's session. The Q&A series continues to feature experts from legal, tech, and other fields, offering valuable insights into the evolving world of customer verification.
So, what exactly are these document-free methods? Well, they leverage a variety of identity and behavioral fraud risk signals. Sumsub's Non-Doc verification API endpoints manage applicant data submission and confirmation for this process, integrating multiple data sources such as real-time blockchain intelligence and risk signals, behavioral data, and internally verified information without relying on traditional documents.
This innovative approach combines identity attributes, behavioral analytics, device information, and blockchain transaction risk signals in a configurable risk scoring model. This allows for identity verification without the need for physical documents, aligning with Sumsub's emphasis on KYC, AML screening, and fraud prevention.
Recent partnerships with companies like TRM Labs have further enabled a unified view of identity and risk in fast-evolving sectors like crypto. However, the exact source databases or data providers for Non-Doc verification used specifically in the Q&A series might be proprietary or part of internal presentations by Andrew Novoselsky that are not publicly disclosed.
If you have questions for Andrew Novoselsky about Non-Doc verification sources, you can submit them on Sumsub's Instagram and LinkedIn. The Q&A session will take place this week, with new answers posted every other Thursday. Stay tuned for more insights from the world of customer verification!
During the Q&A session this week, Andrew Novoselsky will discuss Non-Doc verification sources, which utilize a combination of identity attributes, behavioral analytics, device information, and blockchain transaction risk signals, aligning with Sumsub's focus on technology in cybersecurity and verification.
Sumsub's Non-Doc verification API endpoints integrate multiple data sources such as real-time blockchain intelligence and risk signals, behavioral data, and internally verified information without relying on traditional documents, demonstrating the company's commitment to innovation in the customer verification sector.
