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Sumsub
Sumsub is a full-cycle verification platform that provides AI-powered identity verification, compliance, and fraud monitoring solutions for global businesses.
- Headquarters
- Limassol, Cyprus
- Founded
- 2015
- Employees
- 501-1000
- Funding
- Series A, $6M
- Last researched
- Jul 21, 2026
Products
- Business VerificationPrimary
Streamlined KYB verification flows to onboard companies safely and quickly.
Entity IdentityTool - Fraud Prevention
Advanced machine learning algorithms to tackle fraud at every stage of the user interaction.
Fraud PreventionTool2 of 2 capability facts - Transaction Monitoring
Detection of suspicious activity in transactions to ensure regulatory compliance and prevent fraud.
Transaction MonitoringTool2 of 2 capability facts - User Verification
Verified users worldwide with smooth online identity verification and compliance tools.
Individual IdentityTool2 of 4 capability facts
Capability coverage· 6 of 8 facts across 3 controls across 4 products
- Fraud Prevention2 of 2
- Transaction Monitoring2 of 2
- Identity Establishment2 of 4