SatoshiDeals will be joining forces with Sumsub, a market-leader in compliance software for financial services firms.
Sumsub is a compliance software firm who are on a mission to rid the world of online fraud. They have created an all-in-one verification platform that is designed to catch fraudsters online, as well as aid businesses in meeting compliance regulations worldwide.
Sumsub will help to improve multiple aspects of SatoshiDeals’ operational framework, including;
Aiding efforts to stay compliant with the latest AML, CFT and data protection rules.
Helping to prevent against the latest and most sophisticated types of fraud.
Streamlining and automating the overall onboarding process to ensure that the KYC/KYB process takes mere minutes to complete.
For more information on Sumsub, please find their website linked here.
Introducing SatoshiDeals - A European Tier One Brokerage
SatoshiDeals offer personable customer service and market leading rates. We pride ourselves in guiding customers through purchasing cryptos while answering questions they may have along the way.
If you are looking to purchase crypto or Bitcoin for the first time, or if you are a repeat customer, SatoshiDeals is the broker to use. For more information on the advantages of having your own personal broker, please click the link to find out more.
If you would like further information, please do not hesitate to get in touch.
"Simple and quick. I was worried when the description said 'No bots' but the process was just as fast as traders I have dealt with that use bots. Not blocked by UK banks" – Customer