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- Headquarters
- London, United Kingdom
- Company size
- 50+
- Industry
- Information Technology & Services
- Since
- 2015
- Phone number
- +44 20 3882 7770
About Us
Sumsub is an AI-based identity verification and anti-fraud solution that protects and enables regulated companies online by delivering bank-grade KYC, KYT compliance, AML screening, and client data storage. With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, Sumsub streamlines the verification process for individuals and businesses, balancing client satisfaction with compliance. The platform offers key features such as mobile onboarding, ID verification, AML screening, document verification, digitization, reusable KYC, crypto compliance, and customizable analytics. Sumsub serves over 4,000 clients across various industries, including fintech, crypto, transportation, trading, e-commerce, and gaming, with notable clients like Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. The company has offices in London, Berlin, Limassol, and Singapore, and has been recognized for its innovative approach to compliance, receiving multiple awards for its products and services.
Current Jobs
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.
UK
newSumsub 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.
UKnew
Employee reviews
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FAQ
Where is Sumsub headquarters?
Sumsub headquarters is located at London, United Kingdom.
When was Sumsub founded?
Sumsub was founded in 2015.
How many employees does Sumsub have?
Sumsub has 50+ employees.
What is Sumsub's core business?
Sumsub is Information Technology & Services company.
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