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SUMSUB
About the Organisation
Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets. Trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, and Kaizen Gaming.
Products and Services
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Business Verification
One platform for all business verification tasks. Deploy AI agents to collect company data, analyze risk, investigate ownership, and make smarter decisions. Get a modular KYB platform that adapts to your workflows and scales with your risk.
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Fraud Prevention
Stop fraud across the entire user journey. Combine identity, device, behavioral, network, and transactional checks in one AI-powered fraud detection platform. Apply real-time fraud detection, trigger targeted step-ups, and keep genuine users moving fast.
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Transaction Monitoring
Stop reviewing false positives. Catch real money laundering, not noise. Our AI finds patterns your rules can’t, including laundering techniques used by sophisticated criminal networks. So your team spends time on real threats, not configuration.
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Crypto Monitoring/Travel Rule
Screen and stop blockchain risks before they go on-chain. Safeguard the entire crypto journey and streamline compliance by checking transactions in real time, so no threat goes unnoticed. Orchestrate protocols, counterparties, and regulatory requirements in one flow, replacing fragmented integrations with scalable Travel Rule compliance.
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Reusable KYC
Make Reusable KYC invisible to your users. Onboard your partner’s verified users in seconds with compliance-ready KYC data sharing.
