Sumsub

Sumsub provides an AI-powered trust infrastructure platform that combines identity verification, regulatory compliance, fraud prevention, and transaction monitoring into a single solution for businesses across fintech, iGaming, trading, crypto, mobility, and marketplaces. The platform offers a comprehensive suite of verification tools including ID verification, proof of address, non-document verification, liveness detection with deepfake detection, bank account verification, AML screening, payment ownership verification, and qualified electronic signatures. Sumsub also provides KYB for business verification, AML transaction monitoring, fraud prevention with device intelligence and fraud network detection, and Travel Rule compliance for crypto transactions. The operational layer includes case management, workflow builder, an AI copilot called Summy, rule engine, analytics, FIU reports, and risk scoring. The platform integrates with major tools including Chainalysis, Fireblocks, Auth0, Okta, and HubSpot, and supports AI-agent-friendly setup through Cursor, Claude Code, or Copilot integration. According to a Forrester Total Economic Impact study, Sumsub delivers 272% three-year ROI with under six-month payback. The platform serves over 4,000 clients with iBeta-tested liveness detection, ISO 30107-3 compliance, and CCPA certification. Founded in 2015 and headquartered in London, United Kingdom, Sumsub has raised approximately $7.5 million in Series A funding from investors including MetaQuotes, Flint Capital, UCP Investment Group, Pretiosum Ventures, and K-Startup Grand Challenge. The company employs over 1,073 people.

Cybersecurity > Anti Fraud > Financial Fraud,

GRC Software > Compliance > Industry > Banking & Finance > SupTech,

Security & Surveillance Technology > Tech Enabled Service,

Cryptocurrencies > Financial Services > RegTech > Compliance Management,

RegTech > KYC