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.
Recent News
Monavate Integrates Sumsub for KYC Compliance
How Cyber Security Is Changing in the Age of AI
Monavate Embeds Sumsub in Payments Onboarding
Sumsub’s AI Agent Verification Binds Automation to Verified Human Identity
The Deepfake Reckoning: Why Crypto’s Next Security Battle Will Be Against Synthetic Humans
Sumsub Launches AI-Powered Platform for Marketplaces
Safeguarding Against Money Laundering: Effective AML Training Methods
Sumsub Launches ‘Risk Intolerant’ Registry to Spotlight Crypto and Fintech Safety Champions
Sumsub Joins World Economic Forum Unicorn Community to Tackle AI Fraud and Advance Inclusive Digital Identity
Noah Taps Sumsub for Reusable KYC
Raised Ties Reaffirm Strategic Trust
Markets CRM Partners with Sumsub for Native KYC and AML Verification
Recent Deals
No recent deals for this company.