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About the Sumsub

Sumsub is a leading all-in-one verification platform that provides comprehensive Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and fraud prevention solutions for various industries, including fintech, crypto, trading, payments, and iGaming. Powered by adaptive AI intelligence, it offers a unified flow to verify users, businesses, and transactions at every stage of the lifecycle. Key features include AI-driven ID verification (supporting 14,000+ documents from 220+ countries), liveness detection, biometric verification, address verification, AML screening (PEP, sanctions, adverse media), Transaction Monitoring, and a sophisticated Fraud Prevention suite with Device Intelligence and behavioral fraud detection. Sumsub aims to streamline onboarding, ensure global compliance, prevent fraud, and enhance the user journey, allowing businesses to scale securely and efficiently.