Sumsub is an all-in-one verification platform that secures the entire user journey, from onboarding to ongoing compliance, across industries. Built for fintech, crypto, trading, mobility, gaming, and e-commerce platforms, Sumsub enables fast, compliant, and fraud-resistant KYC, KYB, AML, and transaction monitoring through a single dashboard.
Trusted by over 4,000 global clients, including TransferGo, Wirex, Bybit, and Flutter, Sumsub helps organizations streamline verification, reduce fraud, and stay regulatory-ready.
Core Capabilities:
- KYC (Know Your Customer)
Real-time identity checks with AI-powered document recognition, face matching, and liveness detection. - KYB (Know Your Business)
Onboard corporate clients with automated company document checks, ownership structure mapping, and watchlist screening. - AML Compliance
Sanctions screening, PEP checks, and transaction risk scoring built into automated workflows. - Transaction Monitoring
Detect suspicious activity, flag anomalies, and manage compliance cases in real time. - Fraud Prevention
Deep fake detection, IP/device risk signals, biometric rechecks, and behavioral analytics. - Custom Verification Flows
Adaptive flows tailored to risk profiles, geographies, or business types with multi-language and multi-jurisdictional support.
Industries Served:
- Fintech and digital banks
- Crypto exchanges and wallets
- iGaming and online betting platforms
- Mobility and car rental platforms
- E-commerce and marketplaces
- EdTech and online service providers
Key Benefits:
- Reduced drop-offs with fast, user-friendly onboarding
- Faster compliance with global regulations (FATF, GDPR, FCA, etc.)
- Centralized dashboard to manage verification, fraud, and compliance operations
- Scalable from startups to global enterprises
