Sumsub - All-in-One Verification Platform

Company Overview

Headquartered in London, UK, Sumsub (Sum and Substance Ltd) is an all-in-one verification platform serving 4,000+ clients globally across fintech, crypto, gaming, trading, and marketplaces. Named a 2025 G2 Top Pick, Sumsub delivers 240% ROI according to Forrester Consulting, with less than 6 months payback period.

Core Services

Identity Verification (KYC)

• Document and ID verification
• Liveness and biometric checks
• Address verification
• Age verification

Business Verification (KYB)

• Corporate entity verification
• UBO (Ultimate Beneficial Owner) identification
• Business document validation

Transaction Monitoring (KYT)

• Real-time transaction screening
• Suspicious activity detection
• Risk scoring

Compliance & AML

• AML screening
• Sanctions screening
• PEP (Politically Exposed Persons) checks
• Travel Rule compliance

Fraud Prevention

• Device fingerprinting
• Behavioral analysis
• Adaptive AI fraud detection

Unique Selling Points

Code-Free Orchestration

Customizable verification workflows without developer resources.

Global Coverage

50+ jurisdictions supported including USA, UK, EU, Asia-Pacific, and Latin America.

High Pass Rates

Optimized verification flows achieve industry-leading user conversion.

Reusable KYC

Users can port verified identities across platforms.

Proven ROI

240% ROI with <6 month payback per Forrester study.

Industries Served

FinTech, iGaming, Trading, Crypto, Mobility, Marketplaces, Payments.

Why Choose Sumsub

Sumsub is ideal for crypto exchanges, DeFi platforms, and fintech companies requiring comprehensive KYC/AML in a single platform. The code-free workflow builder enables rapid deployment, while 50+ jurisdiction coverage suits global expansion.