Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
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Native Teams
Native Teams is a global platform that enables businesses to hire, onboard, pay, and manage international teams in 85+ countries without the need for local entities. Trusted by 3,000+ businesses worldwide, Native Teams handles global hiring bureaucracy, allowing companies to scale globally with confidence. Our key services include:
• Employer of Record (EOR): We act as the legal employer to handle contracts, payroll, taxes, and benefits in compliance with local laws
• Gig Pay: A solution designed for businesses that want to pay gig workers quickly, securely and across borders
• Entity Management: We support legal entity setup and ongoing compliance for businesses establishing operations abroad
• Contractor Pay: Multi-currency payments and tax-compliant contractor management simplified on one platform
• Contractor of Record: We manage contractor contracts and legal obligations to minimise risk
• Relocation services: Assistance with work permits and visas; available with EOR plan
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HKTDC
The Hong Kong Trade Development Council (HKTDC), established in 1966, is a statutory body dedicated to promoting, assisting, and developing Hong Kong's trade. With a global network of 50 offices, including 13 in Mainland China, HKTDC serves as a two-way international investment and business hub. The organization facilitates trade in goods and services, organizes international exhibitions, conferences, and business missions, and provides up-to-date market insights and product information through research reports and digital news channels. HKTDC's mission is to create opportunities for Hong Kong companies, particularly small and medium-sized enterprises, by connecting them with business partners worldwide.
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