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Sumsub

Sumsub

Sumsub
Category
Business Description
All-in-one technical and legal toolkit to cover KYC/KYB and AML needs.
Long Business Description

Sumsub is a single verification platform to onboard more customers globally, speed up their access to your service, reduce costs and fight digital fraud. The platform brings together effective verification flows and higher conversion rates worldwide, through a powerful, all-in-one suite designed for a wide range of needs: KYC/AML checks, KYB verification, payment fraud prevention, face authentication, video identification, and many other compliance and legal tools needed for your business.

Trusted by 2000+ businesses, including Binance, Bybit, Huobi, TransferGo, Moonpay, iTalki, Didi, Hyundai, Exness, ESL Gaming and more.

Based in
London
Tags
KYC/AML, identity verification, anti-fraud
Total Funding
Between €5 million-€10 million
Founded
2015
Website
https://sumsub.com/

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