Sumsub

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 across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Domain

sumsub.com

Country

Cyprus

Employees

501-1000

Last Funding

$30.0M

Founded

2014

Frequently Asked Questions

What technologies does Sumsub use?+

Sumsub uses 20 technologies including Next.js, Sentry, VWO.

What industry is Sumsub in?+

Sumsub operates in the Computer Vision industry.

Where is Sumsub based?+

Sumsub is headquartered in Cyprus.

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Data last updated: June 2026