Sumsub
- Headquarters
- London, UK
- Website
- sumsub.com
- Category
- Compliance, KYC & fraud
- Speciality
- Identity & KYC/KYB
About
Sumsub is a verification and compliance platform that covers identity verification, anti-fraud and monitoring for businesses. Founded in 2015, it began as a tool for spotting manipulated graphics before developing into a KYC product. Its products include user and business verification, ID and non-document verification, liveness and deepfake detection, reusable KYC through Sumsub ID, watchlist and PEP screening, transaction and crypto monitoring, and Travel Rule tooling. It serves sectors including financial services, payments, banking, lending, trading, crypto, iGaming, mobility and marketplaces. Sumsub lists offices in London, Singapore, Riga, Limassol, Berlin, Miami, Dubai and Tel Aviv, and co-founder and CEO Andrew Sever leads the company.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.