sumsub

Sumsub is an all-in-one verification tool created to identify fraudsters and assist companies in conforming to global compliance regulations. The goal of the company is to make the remote world a safer place, Build the future of verification, and Help businesses expand compliantly.

Company Details

• Founder: Andrew Sever, Vyacheslav Zholudev, Jacob Sever, Peter Sever
• Founded: 2015
• Headquarters: London, United Kingdom
• CEO: Andrew Sever

Key Features:

• Uses AI-driven document recognition to verify user's identity under 50 seconds.
• Offers tools for fraud prevention with advanced technologies such as face matching and behavioral analytics.
• Provides educational resources like courses, webinars, events, guides, and podcasts for professionals wanting to stay ahead of financial crime trends.
• Verification processes are available in over 30 languages, ensuring accessibility for a wider range of audiences.

FAQs

1. Who is the CEO of Sumsub?

Andrew Sever is the CEO and co-founder of Sumsub.

2. What types of documents can be verified by Sumsub?

It supports 10,000+ types of documents like IDs, passports, residence permits, and driver's licenses.

3. When was Sumsub founded? 

In 2015