Sumsub

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.