Sumsub

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About Us

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Binance, Wirex, Avis, Bybit, Huobi, Unlimit, Flutter, Kaizen Gaming, and TransferGo.

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Company Overview

  • Founded: 2015
  • Company Size: 501-1,000
  • Industry: IT Services and IT Consulting, Professional Services
  • Specialties: KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification