Community
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. Please do your own research before investing.
Sumsub
Information by Research Trustfinance
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.
United Kingdom
Industry
Technology
Financial
HQ Location