Company Description

Its adaptive, no-code solution covers identity and business verification, as well as ongoing monitoring, quickly adjusting to evolving risks, regulations, and market demands.

Recognised as a Leader by Gartner, Liminal and KuppingerCole, Sumsub combines seamless integration with advanced fraud prevention to deliver industry-leading performance.

Trusted by over 4,000 clients, including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming and TransferGo, the platform streamlines verification, prevents fraud and drives growth.

Sumsub’s methodology aligns with global AML standards and the company collaborates with research and public institutions such as the UN, Statista and INTERPOL.