Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.
Fintech
Security
Transportation
Trading
Overview
Company Mission
Sumsub is the one verification platform to secure the whole user journey, providing customizable KYC, KYB, transaction monitoring, and fraud prevention solutions to help businesses welcome more customers worldwide, meet compliance requirements, reduce costs, and protect their operations.
Employees550
Hq LocationLimassol
Company values
Security
Compliance
Innovation
Inclusivity
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