Sumsub

Sumsub

IT Services and IT Consulting

One verification platform to secure the whole user journey

About us

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.

Industry
IT Services and IT Consulting
Company size
501-1,000 employees
Headquarters
Limassol
Type
Privately Held
Founded
2015
Specialties
KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification

Locations

Employees at Sumsub

Updates

Similar pages

Funding

Sumsub 3 total rounds

Last Round

Series B

US$ 30.0M

See more info on crunchbase