Sumsub

Sumsub Products

Sumsub is an identity verification platform designed to secure the entire user journey across various industries. It offers a unified dashboard to verify users, businesses, and transactions while managing cases and deterring fraud. The platform leverages adaptive AI to support global scale operations, ensuring compliance and high pass rates. Its features include online identity verification with multiple document types, transaction monitoring for suspicious activity, and fraud prevention through advanced machine learning algorithms. Sumsub caters to fintech, crypto, gaming, e-commerce, and other sectors seeking reliable and efficient onboarding solutions.

Businesses can orchestrate verification checks at any stage of the customer journey without coding, integrating seamlessly via SDKs or APIs. The platform’s tailored approach helps optimise verification speed, reduce fraud, and enhance user experience. With over 4,000 clients worldwide including Duolingo and Wirex, Sumsub demonstrates significant ROI and compliance benefits, making it a comprehensive choice for organisations aiming to streamline onboarding while maintaining rigorous security standards.

About Sumsub

Sumsub is based in Limassol, Cyprus, and was founded in 2015. The company employs 864 staff members and operates under strict EU compliance standards. As a regtech provider specialising in artificial intelligence-driven identity verification solutions, Sumsub serves clients across Europe and beyond. Its platform supports diverse industries such as fintech, crypto, gaming, and transportation by offering scalable, customisable verification workflows. Sumsub’s commitment to security, compliance, and innovation has established it as a trusted partner for businesses seeking efficient onboarding processes and fraud prevention.