Sumsub
United Kingdom
Founded in
2015 (11 Years)
Founded
Last online: No recent activity
TrustRanking
#26of Technology
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Ranked among the top 50 companies based on TrustScore.
OVERALL SCORE
Others
4/10
Reviews
54/90
28 reviews
Provided by TrustFinance
OVERALL SCORE
Others
4/10
Reviews
54/90
28 reviews
Provided by TrustFinance
Contribute to TrustScoreYour experience will reflect on TrustScore.
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Sumsub
Company Information
Get to know Sumsub
Founded in 2015, Sumsub is a technology company that provides an all-in-one identity verification and compliance platform. Its mission is to help businesses onboard honest customers, accelerate growth, and combat digital fraud while staying compliant with global regulations like AML and GDPR. The platform offers a wide range of services, including Know Your Customer (KYC), Know Your Business (KYB), Liveness Detection, AML screening, and ongoing transaction monitoring, serving industries such as fintech, crypto, gaming, and transportation.
Industry
- Technology KYCPRIMARY
- Financial Other Service
Contact
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Reviews
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Review Analytic
Adaga Emmanuala
Direct
Excellent
Overall Thought
Sumsub offers a comprehensive set of verification services that are crucial for ensuring the identity and compliance of customers, especially in industries like fintech, crypto, and gaming. Having a stress-free experience with their app is definitely a positive aspect.
Aug 30, 2023
A
nigeriaaz001
Direct
Excellent
Overall Thought
Sumsub is an efficient and reliable identity verification service. It offers quick and accurate verification processes, ensuring a high level of security for businesses. The platform is user-friendly and provides comprehensive documentation and support. Overall, Sumsub is a great solution for businesses in need of robust identity verification.
Aug 28, 2023
A
juliuswancy
Direct
Excellent
Overall Thought
Sumsub shines! Their verification services are top-notch, streamlining the user onboarding process with ease. I'm impressed by the security measures and smooth integration. Sumsub is a game-changer for businesses seeking efficient and reliable identity verification."
Aug 27, 2023
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