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Sumsub
Full-cycle identity verification and compliance platform for KYC, KYB, AML, and fraud prevention.
Sumsub is a London-headquartered verification platform offering an integrated solution for KYC, KYB, AML screening, transaction monitoring, Travel Rule compliance, and fraud prevention. Founded 2015, it serves more than 4,000 companies and processes millions of verifications daily across 220-plus countries and thousands of document types. In 2026 it partnered with ComplyAdvantage to strengthen AML screening.
- Category
- Financial Crime & AML
- Headquarters
- London, United Kingdom
- Company size
- Mid-market
- Deployment
- SaaS
- Ownership
- independent
- Website
- https://sumsub.com
Frameworks
AMLKYCKYBGDPR
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