Sumsub
London, United Kingdom (UK) · Business Services
Source
Verified by Enterprise League
Data quality
Complete · Accuracy
Last verified
Nov 2025
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Overview
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Binance, Wirex, Avis, Bybit, Huobi, Unlimit, Flutter, Kaizen Gaming, and TransferGo.
Contact Details
info@sumsub.com
London, United Kingdom (UK)
Founded
2015
Employees
500-1000
Categories
Keywords
#KYC
#AML
#KYB
#Transaction Monitoring
#Fraud prevention
#Identity verification
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