Sumsub
Remotely, making the world a better place through KYC, KYT and AML solutions to mitigate fraud, Sumsub is an all in one verification service platform with a recognized name globally. With over 2000 clients, 50000+ fraud prevention and 220 + territories covered, Sumsub is helping businesses expand compliantly. Sumsub is a London based company where it is supporting clients with 6500+ documents and 30+ languages.
Email Addressinfo@sumsub.com
LocationLondon, UK
SupportAvailability of call & email support
Services provided by sumsub
KYC
Know Your Business (KYB)
- Video KYC
Know Your Transaction (KYT)
- Know Your Investor (KYI)
AML
- AML Screening
- AML for Business
Verification
- KYC - Identity Verification
- Document Verification
- Address Verification
- Face Verification
- 2 FA Verification
- Age Verification
- Consent Verification
- On-premises verification
- Face Biometric Verification
- NFC Verification
Others
- OCR
- ID Number Checks
- Reusable KYC
- ESign
- Wallet
- Hardware Scanner Devices
- Liveness Detection
Compliance Certifications
Verification supporting stats
6500+ 
Documents
Documents 220+ 
Countries
Countries 30+ 
Languages
Languages