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Sumsub

RegTechUKUSEuropeAsiaMENA
Headquarters
London, UK
Website
sumsub.com
Category
RegTech

About

Sumsub is an identity verification and compliance platform that combines KYC, KYB, AML screening, fraud prevention and transaction monitoring in a single dashboard. It offers document and biometric checks, liveness detection and case management, and serves sectors including fintech, crypto, iGaming, trading and marketplaces.

Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.

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