Fraud Prevention & Security
Founded:
Headquarters:
Email:
Trusted by:
Over 2,500 clients globally, including Finastra, Crassula, Binance, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy, and TransferGo, across industries such as fintech, crypto, transportation, trading, e-commerce, and gaming.
AI-Powered Anomaly Detection
Behavioral Biometric Analysis
Device Fingerprinting
Real-Time Transaction Monitoring
Multi-Factor Authentication (MFA)
METHODS
Account Takeover Prevention
Multi-Accounting Prevention
Payment Fraud Protection
Bonus Abuse Prevention
Responsible Gambling Monitoring
TYPES
Identity Verification (KYC)
Address Verification
Anti-Money Laundering (AML) Screening
Face Authentication
Transaction Monitoring
SERVICES
2015
Overview
Sumsub (short for Sum & Substance) is a global identity verification and compliance platform helping businesses fight fraud, stay compliant, and onboard users securely. Founded in 2015 and headquartered in London, Sumsub provides an all-in-one verification suite covering KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) compliance. Its AI-powered solutions include document verification, biometric authentication, proof of address, transaction monitoring, and travel rule compliance, enabling companies to meet regulatory requirements across more than 220 countries and territories. Widely trusted in industries such as iGaming, fintech, crypto, transportation, and financial services, Sumsub supports fast, frictionless onboarding while minimizing fraud risks. By combining advanced technology, machine learning, and global coverage, Sumsub helps businesses build trust with their customers, reduce operational costs, and ensure compliance in an increasingly complex regulatory environment.
Top Features
ID Verification: Authenticates government-issued identification documents to confirm user identities.
Liveness Detection: Utilizes facial recognition technology to prevent identity fraud.
Biometric Checks: Conducts biometric analyses to verify users' identities.
KYB (Know Your Business): Performs registry screening, UBO verification, and AML watchlist screening for corporate entities.
Transaction Monitoring: Analyzes real-time transaction data to detect suspicious activities.
AI-Powered Fraud Prevention: Uses machine learning algorithms to identify and block fraudulent behaviors.
Document Authentication: Detects forged documents by analyzing stamps, fonts, and holograms.
AML Screening: Screens users against global watchlists, including sanctions and politically exposed persons (PEP) lists.
Ongoing Monitoring: Continuously tracks user activity for changes that may indicate risk.
Customizable Workflows: Allows businesses to tailor verification processes to meet compliance needs.
API Integration: Provides seamless integration with existing platforms for verification and fraud prevention.
Regulatory Compliance: Ensures adherence to KYC/AML regulations across multiple jurisdictions.
Case Management: Offers a centralized dashboard for handling AML investigations and reporting.
User Behavior Analysis: Monitors behavioral patterns to detect potential fraud risks.
Face Authentication: Leverages facial recognition for enhanced security in transactions.
Seamless Onboarding: Speeds up user verification while ensuring compliance and fraud prevention.