Sumsub is a financial technology company headquartered in London, with its legal entity registered as Sum and Substance Ltd. It operates in the financial industry and was co-founded by Andrew Sever, Jacob Sever, Peter Sever, and Vyacheslav Zholudev in 2015. The company is located at 30 St. Mary Axe, London, England, EC3A 8BF. Sumsub has a global presence with offices in Berlin, Germany; Limassol, Cyprus; Tel Aviv, Israel; Miami, USA; Dubai, UAE; and Singapore.
As a verification platform, Sumsub's primary business involves helping enterprises monitor fraud worldwide and offering one-stop solutions to its clients. Within a single process, Sumsub enables clients to verify users, businesses, and transactions, manage fraud cases, and customize verification process as needed. The company provides services through Web SDK, Mobile SDK, or RESTful API, allowing seamless integration of the services required by the clients.
Sumsub offers a diverse range of products, including:
User Verification: Verifying user identities.
Email/Phone Verification: Authenticating email and phone information.
Business Verification: Confirming the authenticity of business information.
Biometric Verification: Utilizing biometric features for verification.
Transaction Monitoring: Monitoring transaction activities to prevent fraud.
Case Management: Efficiently managing fraud cases and relevant information.
Document Verification: Verifying the authenticity of submitted documents.
Age Verification: Verifying the age of users.
ID Verification: Authenticating users' identity proofs.
Reusable KYC: Offering reusable Know Your Customer (KYC) services.
Address Verification: Confirming the provided address information.
Bank Card Check: Validating bank card details.
Video Identification: Identifying users through video verification.
AML Screening: Conducting Anti-Money Laundering screening.
Liveness: Verifying the existence of live users.
Workflow Builder: Customizable workflow generator.
Compliance as a Service: Providing compliance services.
Customizable Analytics: Offering personalized data analysis.
One-click Verification: Providing one-click verification.
Language Support: English