Overview

Sumsub

Information by Research Trustfinance

https://sumsub.com

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.

Founded in
United Kingdom

United Kingdom


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service

HQ Location