Sumsub

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Sumsub (short for Sum & Substance) is a global technology company providing identity verification and compliance solutions for digital businesses. The company offers an all-in-one verification platform designed to help organizations securely onboard users, prevent fraud, and meet regulatory compliance requirements. Sumsub’s platform supports KYC (Know Your Customer), KYB (Know Your Business), AML screening, and transaction monitoring within a unified system. The company serves thousands of businesses worldwide across industries such as fintech, cryptocurrency, marketplaces, online gaming, and financial services. By combining advanced AI technologies with compliance expertise, Sumsub helps companies streamline onboarding processes while maintaining high levels of security and regulatory compliance.

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