Sumsub
London, United Kingdom (UK) · Information Technology
Do you work at Sumsub?
Claim this profile to manage your company.
Verified by Enterprise League
Data quality
Complete · Accuracy
#KYC
#AML
#KYB
#Transaction Monitoring
#Fraud prevention
#Identity verification
Sumsub is a Information Technology company based in London, United Kingdom (UK), founded in 2015, with 500-1000 employees. Sumsub's profile is verified on Enterprise League.
Overview
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s 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 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Binance, Wirex, Avis, Bybit, Huobi, Unlimit, Flutter, Kaizen Gaming, and TransferGo.
Contact Details
info@sumsub.com
London, United Kingdom (UK)
Founded
2015
Employees
500-1000
Categories
Keywords
#KYC
#AML
#KYB
#Transaction Monitoring
#Fraud prevention
#Identity verification
Companies teams usually look at after Sumsub
Comparing a few options usually leads to better decisions
Save companies to compare later. Useful when sharing options with your team
This is how your company profile looks to others.