Sumsub

Sumsub is an identity verification and compliance platform that supports businesses worldwide in securing their customer journeys.

Founded in 2015 in London, the company offers customizable solutions for KYC (Know Your Customer), KYB (Know Your Business), KYT (Know Your Transaction), and AML (Anti-Money Laundering). With a focus on preventing fraud and meeting regulatory requirements, Sumsub helps organizations verify users efficiently. The platform serves over 4,000 clients across various industries, including fintech, crypto, and gaming. It supports more than 14,000 document types in over 50 languages, facilitating seamless global onboarding. Sumsub's services include identity and business verification, transaction monitoring, continuous risk assessment, and AML compliance. The company is dedicated to creating a secure digital ecosystem, ensuring that ethical businesses can thrive while blocking bad actors. With a commitment to information security, Sumsub has achieved SOC 2 Type 1 certification, reinforcing its focus on privacy and compliance.