Sumsub

Overview

Founded in 2015, this technology company specializes in digital identity verification. It offers a comprehensive platform designed to combat fraud and ensure regulatory compliance in over 220 countries and territories. By leveraging advanced AI and machine learning technologies, it provides fast and secure verification services.

The platform integrates a range of identity-related solutions, including user and business verification, transaction monitoring, and fraud prevention. A notable feature is its Reusable Digital Identity suite, which enables users to securely store and reuse verified documents, streamlining verification processes. Serving more than 4,000 clients across fintech, banking, e-commerce, and gaming, the company is dedicated to enhancing digital trust and security worldwide.

Basic Information

Industry	information technology & services
Founded	2015
Revenue	64M
Headquarters	96 Οδός Αγίου Ανδρέου, 3036, Limassol, Cyprus
Languages	Russian, English
Alexa Ranking	64738

Contact Details

Key Focus Areas & Initiatives

KYC
AML
KYB
Transaction monitoring
Fraud prevention
Identity verification
IT services & IT consulting
Identity verification for gaming
Identity verification analytics
Identity verification SDK
Carsharing
Identity verification for high-risk transactions
Identity verification for cross-border markets
Identity verification for remote onboarding
Identity verification case management
Digital onboarding
Neobanks
User verification
Cryptocurrency
Paperless verification
Identity document checks
Identity verification for anti-fraud
Non-doc verification
Machine learning fraud detection
Document verification
Identity proof collection
Graph neural network analysis
Regulatory reporting
Identity verification multi-factor authentication
Identity bias reduction
Deepfake detection
Identity proofing technology
Business verification
Biometric verification
User risk assessment
Identity document validation
Identity verification for crypto trading
Identity verification services
Behavioral analytics
iGaming
AML screening
Marketplaces
Identity verification data security
AI-powered verification
Identity proofing
Continuous verification
Identity verification workflow
Identity verification for iGaming
Identity verification for marketplaces
Identity verification scalability
Identity verification user experience
Identity data extraction
Multi-language support
Identity document OCR
Identity verification risk assessment
Transportation
Identity verification for global markets
Regulatory compliance tools
Fraud detection algorithms
Liveness detection
Identity verification solutions
Online trading
Behavioral fraud detection
Identity verification for transportation
Identity verification automation
Identity verification for PEP screening
Regulatory compliance
Fraud detection
Identity verification software
Document validation
Identity verification integration
Identity verification for fintech
Identity verification for watchlist screening
AI verification
Global coverage
KYC verification
Identity verification for regulated industries
Gaming
Identity verification dashboard
Risk scoring
Identity verification for digital banking
Fintech
Identity verification for neobanks
Identity verification for compliance automation
Identity verification internationalization
Multi-account detection
Regulatory adherence
Identity verification for crypto exchanges
Identity proof validation
Identity verification API
Identity verification platform
Identity verification for online payments
Identity verification customization
Identity verification for carsharing
Identity verification for crypto
Identity verification for online trading
AML compliance
User onboarding
B2B
B2C
B2B2C
E-commerce
D2C
Services
Computer systems design and related services
User experience
Machine learning
Customer journey
Financial technology
Risk management
Risk assessment
Computer & network security
Games
Finance technology
Financial services
Consumer internet
Consumers
Internet
UX
Artificial intelligence

Technologies Used

AI
Amazon AWS
Amazon SES
CloudFlare Hosting
Cloudflare DNS
Gmail
Google Apps
Leadfeeder
Microsoft Office 365
Remote
Tableau
VueJS

Sumsub | Company Profile