Product

About the Sumsub

Sumsub is a leading global all-in-one platform for identity verification, fraud prevention, and compliance. It helps businesses worldwide to onboard users and businesses, monitor transactions, and prevent fraud while adhering to Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) regulations. The platform leverages advanced AI, machine learning, and biometric technologies to verify over 14,000 document types from 220+ countries and territories, with a strong focus on liveness detection and deepfake prevention. Sumsub offers a customizable and automated verification flow, enabling high pass rates and reduced manual work across various industries including fintech, crypto, iGaming, and e-commerce.