Sumsub

Sumsub
Business Name:
Sumsub
Category:
Business Description:
Sumsub is an all-in-one technical and legal toolkit to cover KYC/AML needs.
Long Business Description:

Sumsub is an all-in-one technical and legal toolkit to cover KYC/AML needs. The company provides a powerful platform for converting customers, speeding up verification, reducing costs, and detecting digital fraud. Sumsub’s global clientele, based in over 200 different jurisdictions, are able to meet financial requirements (FCA, CySEC, MAS, FINMA, BAFIN, etc.) and expand to new regions thanks to top-notch technology and legal support. Sumsub clients include BlaBlaCar, Gett, ESL Gaming, JobToday, Wheely, Vk.com, Decta, Exness, WebPay, FXOpen, Maxi Partners, Bank Dobrobyt, and others.

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

Articles about Sumsub:

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