Sumsub

Sumsub Products

Sumsub is a comprehensive identity verification platform designed to secure the entire user journey. It offers a unified solution for verifying users, businesses, and transactions, while managing cases and deterring fraud.

Key Features

Sumsub provides a range of features to meet various identity verification needs. User verification allows for smooth online identity verification and compliance, ensuring a seamless process. Business verification streamlines the verification flow, enabling companies to onboard new businesses quickly. Transaction monitoring helps detect suspicious activity in user transactions, ensuring compliance with regulatory requirements and preventing fraud. Additionally, Sumsub’s advanced ML algorithms tackle all types of fraud at every user interaction.

Target Users

Sumsub caters to a diverse range of industries, including fintech, crypto, transportation, trading, e-commerce, and gaming. With over 4000 clients worldwide, Sumsub serves companies of all sizes, from startups to established enterprises. The platform is particularly beneficial for businesses looking to enhance their security measures, streamline their verification processes, and ensure compliance with regulatory standards.

About Sumsub

Sumsub is headquartered in Limassol, Cyprus. The company was founded in 2015 and has grown to employ 864 people.

Global Reach and Compliance

Sumsub serves a global clientele with a strong presence in various industries. The company’s commitment to compliance and security is evident in its adherence to regulatory standards across different jurisdictions. This dedication has made Sumsub a trusted partner for businesses seeking reliable identity verification solutions.