Concept Plus
Maximizing client results with the best technology solutions in cloud computing, digital transformation, data analytics, and AI and machine learning.
- Headquarters
- London, United Kingdom
- Date founded
- 2015
- Industry
- Information Technology & Services
- 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.
Report this companyCurrent Jobs
Sumsub is the one verification platform to secure the whole user journey. With Sumsubβs 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 4000 clients across the fintech, crypto, transportation, trading and gaming industries…
UK
Sumsub is the one verification platform to secure the whole user journey. With Sumsubβs 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 4000 clients across the fintech, crypto, transportation, trading and gaming industries…
Cyprus
Employee reviews
Companies like Sumsub
Some companies operating in Information Technology & Services industry.
Parser
At Parser we help organisations leverage on digital to advance their business strategy.
TD SYNNEX
Empowering Technology Partners to manage relentless transformation and evolve to capture opportunities ahead.
TELUS International
We engineer exceptional human and digital experiences for global brands.
Ruby Labs
Crafting Consumer Products of Tomorrow
HakkΕda
Modern Data Consulting
CommandLink
Delivering innovative technology solutions to connect and protect the world.
Photon
Empowering businesses through digital transformation and innovation.
FAQ
Where is Sumsub headquarters?
Sumsub headquarters is located at London, United Kingdom.
When was Sumsub founded?
Sumsub was founded in 2015.
What is Sumsub's core business?
Sumsub is a company in the Information Technology & Services industry.
What is Sumsub's phone number?
You can contact Sumsub by phone at +44 20 3882 7770.
Claim your company profile
We've built profiles for the fastest growing companies.
Let's verify you work at Sumsub.
We'll use your work email to confirm you're an employee at Sumsub.
Let's verify you work at Sumsub.
We'll use your work email to confirm you're an employee at Sumsub.
Need help with anything? Get in touch
π π
Work at Sumsub? Share your experiences.