Regtech / Suptech
Sumsub
Location:
2010
2010
About Sumsub:
Sumsub is a leading full-cycle verification platform built for fintech, enabling secure scaling, regulatory compliance, and rapid customer onboarding in a single solution. From instant KYC and KYB to AML screening, transaction monitoring, and case management, our no-code platform adapts to evolving fraud threats, market demands, and regulatory requirements—helping payment providers, neobanks, lenders, and remittance platforms operate with confidence. Recognized by Gartner, Liminal, and KuppingerCole, Sumsub delivers the industry’s highest conversion rates—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in under 20 seconds. Our AI-powered fraud defenses stop account takeovers, synthetic identities, and money laundering before they impact your business. Over 4,000 clients, including leading fintech innovators, trust Sumsub to streamline verification, reduce operational costs, and expand globally without increasing risk. With Non-Doc Verification, reusable identities, and full global compliance, you can manage the complete user risk profile from onboarding through ongoing monitoring.
Sumsub is a leading full-cycle verification platform built for fintech, enabling secure scaling, regulatory compliance, and rapid customer onboarding in a single solution. From instant KYC and KYB to AML screening, transaction monitoring, and case management, our no-code platform adapts to evolving fraud threats, market demands, and regulatory requirements—helping payment providers, neobanks, lenders, and remittance platforms operate with confidence. Recognized by Gartner, Liminal, and KuppingerCole, Sumsub delivers the industry’s highest conversion rates—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in under 20 seconds. Our AI-powered fraud defenses stop account takeovers, synthetic identities, and money laundering before they impact your business. Over 4,000 clients, including leading fintech innovators, trust Sumsub to streamline verification, reduce operational costs, and expand globally without increasing risk. With Non-Doc Verification, reusable identities, and full global compliance, you can manage the complete user risk profile from onboarding through ongoing monitoring.