Sumsub
Entity

  • Sumsub

    Created in 2015
  • BETA

    Trend leader (A+)
    Existing signals make this entity one of the most dynamic startups

  • Social networks

    2,691 72,638

  • Activities

    fintech regtech it services

  • Technologies

    SaaS

  • Entity types

    Startup

  • Location

    Limassol, Cyprus

    Limassol

    Cyprus

  • Employees

    Scale: 501-1000

    Estimated: 696

  • Engaged corporates

    7
    2 3

  • Added in Motherbase

    1 year, 7 months ago
Description
  • Value proposition

    One verification platform to secure the whole user journey

    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.

    KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification

  • Leading Identity Verification Service - 2024 G2’s Top Pick | Sumsub

    Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2500+ clients ✔️Book a free demo now!

    • https://sumsub.com/?utm_source=linkedin&utm_medium=social
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