Beyond Basic Identity Verification and the Role of AI in Regulated Markets

Vyacheslav Zholudev, Chief Technology Officer of Sumsub, discusses the current state of the identity verification market with Liminal's State of Identity podcast host Cameron D'Ambrosi. They explore the factors driving platforms to move beyond basic identity verification and into other aspects of the digital identity lifecycle. They also discuss the challenges of implementing artificial intelligence in regulated use cases such as anti-money laundering (AML) transaction monitoring.