Sumsub

Sumsub

Sumsub is a full-cycle verification and compliance platform that lets fintechs, banks and digital businesses onboard and monitor customers through a single integration.

2000+
Clients
2015
Founded
5
Products

About Sumsub

Sumsub is a full-cycle verification and compliance platform that lets fintechs, banks and digital businesses onboard and monitor customers through a single integration. It combines identity verification (KYC), business verification (KYB), AML and sanctions screening, ongoing transaction monitoring and fraud prevention, orchestrated through a no-code workflow builder so companies can tailor verification flows by risk level and jurisdiction.

Products & Solutions

KYC / Identity Verification
Document, biometric and liveness verification for individual onboarding
KYB / Business Verification
Company and beneficial-owner (UBO) verification and business onboarding
AML Screening & Monitoring
Sanctions, PEP and adverse-media screening with ongoing monitoring
Transaction Monitoring
Rules-based monitoring of transactions and behavior for AML and fraud
Fraud Prevention
Device intelligence, behavioral analysis and fraud-network detection

Solution Categories

ComplianceKYC/KYBAMLidentity-verificationFraud Prevention

Target Markets

FintechsCrypto CompaniesBanksMarketplacesGaming

Deployment Options

CloudSaaS

Customers

Duolingo
Duolingo uses Sumsub for test-taker identity verification and fraud prevention on the Duolingo English Test
Wirex
Crypto payments and card platform using Sumsub for KYC onboarding and AML compliance
Exness
Global forex and CFD broker using Sumsub for trader onboarding and verification
Paysend
Cross-border payments fintech using Sumsub for customer verification and compliance
Yolo Group
iGaming and crypto group using Sumsub for player KYC and AML monitoring

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