AML
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Jumio, an AI-powered identity verification provider, has successfully completed the Independent eKYC Breakthrough Assessment required by Bank Negara Malaysia (BNM) with zero exceptions — the first time the company has undergone the assessment. What the Assessment Covers BNM’s eKYC framework sets stringent requirements for identity verification vendors operating in Malaysia’s financial sector. The assessment evaluates…
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Sumsub, the global full-cycle verification platform, and ComplyAdvantage, a provider of AI-driven financial crime compliance solutions, have announced a strategic partnership to enhance anti-money laundering (AML) screening for compliance teams worldwide. How the integration works ComplyAdvantage’s AI-native Mesh platform will serve as the foundational intelligence layer powering Sumsub’s AML screening across its Know-Your-Customer (KYC), Know-Your-Business…
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