Sumsub.com
AI-powered identity verification and AML compliance platform for global user, business, and transaction verification.
About
Sumsub is an all-in-one identity verification platform powered by adaptive AI intelligence that enables businesses to verify users, businesses, and transactions while maintaining compliance and preventing fraud. The platform supports 14,000+ document types in 50+ languages and serves 4000+ clients across fintech, iGaming, crypto, trading, mobility, and marketplaces. Key features include KYC/AML screening, real-time transaction monitoring, fraud prevention, and continuous monitoring with a claimed 99.996% uptime.
Core use cases
- Identity verification and KYC/AML compliance for regulated businesses
- Fraud prevention and transaction monitoring for financial crime detection
- Global onboarding and user verification across multiple jurisdictions and document types
- AI type
- AI-native
- Primary product type
- Document Intelligence
- Secondary product type
- Scoring & Classification Engine
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