Sumsub

About Sumsub

Sumsub provides identity verification and compliance technology for businesses that onboard customers, merchants, or other organizations online. Its platform helps companies confirm that users and business entities are genuine, assess risk, and support regulatory processes. The company serves industries such as financial services, payments, online marketplaces, and digital platforms where trust and customer onboarding are essential. The Sumsub platform includes identity document verification, biometric checks, liveness detection, address verification, business verification, sanctions screening, anti-money laundering monitoring, and case management. Organizations can configure verification workflows for different markets and risk requirements, then connect checks to their applications through integrations and APIs. The platform also supports ongoing monitoring after an account has been approved. Sumsub is relevant to searches for KYC software, identity verification services, AML compliance platforms, KYB business verification, fraud prevention, customer onboarding automation, and digital identity checks. Its technology helps compliance and operations teams manage verification processes while reducing manual review and providing a more consistent user experience across regions.

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