Sumsub
HQ Address
29 Patmou, Office 601, Strovolos, Nicosia 2058, Cyprus
Website Address
Business introduction
One verification platform to secure the whole user journey
Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud
Powering a people-friendly digital future
Our mission
At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. By eliminating fraud and verification hurdles, we aim to create a world where anyone—regardless of age, location, or computing skills—can securely access and use any service.
The power of one
To achieve this, we are developing a single, secure verification platform that is efficient, compliant, and free of country-specific barriers.
Sumsub Solutions
Transaction Monitoring
Boost team efficiency Use one tool to manage the whole process, with less false positives and easier case management. Safeguard your revenue Detect signs of fraud in real-time. Data-driven approaches help you prevent money losses. Stay AML-compliant Connect KYC, AML, and KYB verification with transaction monitoring to detect and report any suspicious activity Get one solution......
business needs
view solutionUser Verification
Maintain full compliance Stay compliant anywhere. Flexible user verification, PoA checks, AML screening, and custom questionnaires. Steer clear of all fraud Get multilayered protection to prevent all types of synthetic fraud, identity theft, and document forgery. Get more global business Establish seamless onboarding and verify users worldwide in under 30 seconds—with top pass rates. ID verification Verify......
