Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help businesses comply with regulatory requirements, prevent fraud, and ensure secure transactions. Sumsub's proprietary technology uses artificial intelligence and machine learning to verify identities, analyze documents, detect potential risks and prevent fraud. In 2023, Sumsub, a leading KYC provider, was transformed into a full-cycle verification platform to secure the whole user journey. With 2000+ clients in trading, crypto, marketplaces, sharing economy, gambling, fintech, and transportation industries, Sumsub focuses on global expansion and regional developments in LATAM, MENA and APAC. The company's clients are regulated and non-regulated businesses that require secure and compliant online transactions. Sumsub has offices in London, Berlin, Limassol and Singapore and a global customer base. The company has gained recognition for its innovative approach to compliance and has been the recipient of multiple awards for its products and services.
- Revenue
- $85.6M
- Customers
- 2K
- Year founded
- 2015
- Funding
- $37.5M
- Team size
- 615
- Location
- United Kingdom
