Sumsub

About Sumsub

Sumsub provides an all-in-one identity verification platform designed to catch fraudsters and help businesses meet global compliance requirements. The platform supports verification of users, businesses, and transactions with adaptive AI to scale across markets while maintaining high pass rates and security. Sumsub serves industries such as fintech, iGaming, trading, crypto, mobility, and marketplaces, and is headquartered in London, UK. The company emphasizes KYC/AML compliance, case management, and various verification methods including identity, document, biometric, and risk monitoring to secure the customer journey.