Details

Last Funding Type

Seed

Last Funding Money Raised

$1.50M

Industries

Computer Vision,Cyber Security,FinTech,Fraud Detection,Identity Management,Information Technology,Transportation

Founded date

Jan 1, 2015

Number Of Employee

251 - 500

Operating Status

Active

Sumsub is an all-in-one verification platform that secures every step of the customer journey. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud.

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).