Sumsub
One platform for identity verification, compliance, and fraud prevention, from onboarding to ongoing monitoring.
Industries Served
Fintech, Crypto, Gaming, Trading, Mobility
Document Types Supported
14,000+ from 220+ countries
Verification Speed
Median ~50 seconds
About Sumsub
Sumsub provides a comprehensive suite of tools for the entire customer lifecycle. Its platform includes identity verification (ID cards, passports, driver's licenses), liveness detection, proof of address, and business verification. It also offers AML screening against global watchlists, transaction monitoring for fraud detection, and case management tools for compliance teams. Serving industries like fintech, crypto, and gaming, Sumsub aims to streamline the onboarding process, reduce fraud, and ensure regulatory adherence through a single, developer-friendly API.
Core Features
User Verification (Kyc)
Identity document checks, Liveness & Face Match, Proof of Address.
Business Verification (Kyb)
Company data verification, UBO identification, and corporate document checks.
Aml Compliance
Screening against sanctions, PEPs, and watchlists; transaction monitoring.
Fraud Prevention
Video identification, digital footprint analysis, and multi-account detection.
Platform Capabilities
Global Coverage
Supports documents and languages from over 220 countries and territories.
Customization
Customizable verification flows and branding for a seamless user experience.
Developer Tools
RESTful API, Mobile and Web SDKs, and detailed documentation.
Case Management
A centralized dashboard for compliance officers to review verifications and manage cases.