Sumsub

Let’s fight fraud together!

(0) REVIEWS
(0) REVIEWS
Invalid slider ID or alias.

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, you can streamline your verification process for individuals and businesses. Find the ideal balance between client satisfaction and compliance.

Companies typically test a variety of providers to address difficulties such as a general lack of information, limited worldwide coverage, manual profile assessment, and low pass rates. Not to mention the complications that occur when organizations and their providers coordinate verification criteria.

Say hello to quick and transparent inspections, made possible by a user-friendly interface that allows you to track a variety of pre-built or customizable factors while evaluating and refining operations.

Core Values of the Sumsub:

  • Push for high standards: Whether it’s a new feature, a new lease, or premium event swag, our standards should always push us beyond of our comfort zone.
  • Provide genuine support: At the heart of all we do is ensuring that our clients have the greatest possible experience.
  • Broad access: Regardless of their nation or the quality of their equipment, everyone should be able to connect with the services they like.
  • Minimize friction: Verification should be built with speed, simplicity, and common sense in mind.
  • Compliance first: Promote privacy and security while shielding honest businesses from the complexities of regulatory terminology.

Key features:

  • Mobile onboarding
  • ID verification
  • AML screening
  • Document verification
  • Digitization
  • Reusable KYC
  • Crypto compliance
  • Customizable analytics

 

 

Office Locations

HEADQUARTERS

30 St. Mary Axe EC3A 8BF

London

UK

+44 20 3882 7770

Saint Andrew Street 153

Limassol 3036

Cyprus

Scharnhorststrasse 8B

Berlin, 10115

Germany

Sumsub Data

Founded:2015

Sources: Company Data, Press Reports, Linkedin, Twitter, Owler, SimilarWeb

Sumsub Info

Types:Ad Fraud
Ad Formats:-
Models:-
Trading Models:-
Latest Tweets from Sumsub:
  • Sumsubcom

    It’s official! ⚡️Now Sumsub ensures that US applicants’ Social Security Numbers (SSNs) match their name and surname… https://t.co/Bvn3ZyWPcO

    Retweet Reply Favorite (about 1 day ago)
  • Sumsubcom

    Check out the first-ever identity verification report for the #crypto industry! Learn about verification standard… https://t.co/cQHLvoMTEr

    Retweet Reply Favorite (about 7 days ago)
  • Sumsubcom

    We got our first #SOC 2 Type 1 report! #BARR Advisory, an independent auditor, has confirmed that Sumsub’s inform… https://t.co/SmDEUFXKxO

    Retweet Reply Favorite (about 13 days ago)
  • Sumsubcom

    Here’s another memo-video 📽This one covers the amazing time we had at #ifxexpo in #Limassol! Conferences are very… https://t.co/FFxP4Sg2sR

    Retweet Reply Favorite (about 20 days ago)
  • Sumsubcom

    A sea change in address verification 🌎 Sumsub can now use geolocation to confirm PoA! Check out the link:… https://t.co/8sLbXMwewq

    Retweet Reply Favorite (about 21 days ago)
Articles from the Sumsub blog:
Sumsub Rankings

Sorry, we don’t have these details yet. If you are a Sumsub representative, please get in touch to add additional information and contact options to your profile.

Sumsub Competitors and Alternatives

Sumsub Reviews

REVIEWED ON
0 REVIEW
What people say... Leave your rating
Sort by:

Be the first to leave a review.

User Avatar
Verified
{{{review.rating_comment | nl2br}}}

Show more
{{ pageNumber+1 }}
Leave your rating

Sorry, we don’t have these details yet. If you are a Sumsub representative, please get in touch to add additional information and contact options to your profile.

By signing up you agree to our privacy policy. You can opt out anytime.