Sumsub is an AI-based identity verification and anti-fraud solution that protects and enables regulated companies online by delivering bank-grade KYC, KYT compliance, AML screening, and client data storage.
With worldwide coverage, adjustable verification criteria, extensive analytics, and case management tools, you can streamline your verification process for individuals and businesses. Find the ideal balance between client satisfaction and compliance.
Companies typically test a variety of providers to address difficulties such as a general lack of information, limited worldwide coverage, manual profile assessment, and low pass rates. Not to mention the complications that occur when organizations and their providers coordinate verification criteria.
Say hello to quick and transparent inspections, made possible by a user-friendly interface that allows you to track a variety of pre-built or customizable factors while evaluating and refining operations.
Core Values of the Sumsub:
- Push for high standards: Whether it’s a new feature, a new lease, or premium event swag, our standards should always push us beyond of our comfort zone.
- Provide genuine support: At the heart of all we do is ensuring that our clients have the greatest possible experience.
- Broad access: Regardless of their nation or the quality of their equipment, everyone should be able to connect with the services they like.
- Minimize friction: Verification should be built with speed, simplicity, and common sense in mind.
- Compliance first: Promote privacy and security while shielding honest businesses from the complexities of regulatory terminology.
Key features:
- Mobile onboarding
- ID verification
- AML screening
- Document verification
- Digitization
- Reusable KYC
- Crypto compliance
- Customizable analytics
Office Locations
HEADQUARTERS
30 St. Mary Axe EC3A 8BF
London
UK
+44 20 3882 7770
Saint Andrew Street 153
Limassol 3036
Cyprus
Scharnhorststrasse 8B
Berlin, 10115
Germany
Sumsub Data
| Founded: | 2015 |
|---|
Sources: Company Data, Press Reports, Linkedin, Twitter, Owler, SimilarWeb
Sumsub Info
| Types: | Ad Fraud |
|---|---|
| Ad Formats: | - |
| Models: | - |
| Trading Models: | - |
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