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sumsub
Sumsub offers AI-driven identity verification and KYC solutions to keep businesses compliant globally.
Company Insights & Details
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Company Info
SumSub is an identity verification and fraud prevention tool used by businesses to onboard customers safely, reduce risk, and comply with international regulations. It is widely used across crypto, fintech, iGaming, trading, payments, mobility, and marketplaces. Companies rely on SubSub to automate identity checks, fraud risks, and compliance with KYC, AML, and business verification standards without slowing down user onboarding.
Key Features:
- AI-driven document recognition that verifies user identities in under 50 seconds.
- Fraud prevention tools like face matching and behavioral analytics to detect suspicious activities.
- Learning resources like events, webinars, courses, podcasts, and guides focused on financial crime.
- Identity verification support in more than 30 languages for global user access.
FAQs
Company Details
Launch Date
Jan-2015
Company Size
Large (250 & Above)
Contact Details
Social Media
Primary Category
- Information Technology
Others
- Consultation Services
Company-driven Events
- Hosted
- Sponsored
- Media Partnered
My Event Engagements (2)
Paid
Seminar
- Funding
- Investment
- Revenue
| # | Investor Name | Investor Category | Funding Date | Funding Round | Invested By | Fund Raised |
|---|---|---|---|---|---|---|
 No Records data foundOops, it’s quiet here! No funding list yet. | ||||||
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