Sumsub

Sumsub is a verification and compliance software vendor founded in 2015 by Andrew Sever, Jacob Sever, Peter Sever and Vyacheslav Zholudev, headquartered in London with offices in Singapore, Berlin, Dubai, Riga, Limassol, Miami and Tel Aviv. It supplies banks, payment firms and other regulated businesses with the onboarding, KYC/KYB and AML tooling needed to admit customers remotely without raising fraud losses.

The platform combines ID document verification, liveness and face match, address and bank account checks, e-signature, AML screening against sanctions and PEP lists, transaction monitoring, KYB corporate structure checks and Travel Rule support. A no-code Workflow Builder lets compliance teams assemble verification flows per jurisdiction and risk level, with case management, a rule engine and analytics. Sumsub states coverage of 220+ countries and territories, 14,000+ document types and 50+ languages, more than 2 million people verified per day, and over 4,000 clients across fintech, trading, crypto, gaming and transport.

1. Document verification: 14,000+ ID document types across 220+ countries and territories, with user flows in 50+ languages.

2. Liveness and biometrics: iBeta-tested and compliant with ISO 30107-3 Level 1 presentation attack detection.

3. Workflow Builder: no-code assembly of KYC and KYB journeys per jurisdiction, product and risk tier, without engineering releases.

4. AML screening: sanctions, PEP and adverse media checks with ongoing monitoring, case management and a configurable rule engine.

5. Transaction Monitoring and Travel Rule modules extend controls beyond onboarding into the customer lifecycle.

6. Verified scale: 4,000+ clients, 2M+ people verified daily, 93% verified on the first attempt and 99.996% platform uptime.