Product

About the Sumsub

Sumsub is a full-cycle verification platform that provides AI-driven solutions for identity verification (IDV), fraud prevention, and compliance (KYC, KYB, AML) across the entire user journey. It helps businesses globally onboard customers securely, meet regulatory requirements, and fight digital fraud. Sumsub offers features like ID document verification (14,000+ documents from 220+ countries), liveness detection, face authentication, AML screening (PEP, sanctions, adverse media), transaction monitoring, crypto monitoring (Travel Rule solution), and non-document verification methods. The platform leverages in-house AI and machine learning to ensure high pass rates, rapid verification times (under 30 seconds for ID + Liveness), and robust security against deepfakes and other sophisticated fraud attempts.