Sumsub

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, it adapts

Company Details

Category
Identity & Access
Headquarters
Limassol, Cyprus
Data Hosting
EU Selectable
Open Source
No
Pricing
freemium
Website
https://sumsub.com

About Sumsub

Sumsub provides a full-cycle verification and compliance platform for businesses in fintech, crypto, trading, and gaming. The software orchestrates identity verification, business verification (KYB), and transaction monitoring within a single infrastructure. Key capabilities include ID verification with liveness and deepfake detection, AML screening, age verification, and fraud prevention tools like device intelligence and risk scoring. The platform supports thousands of document types globally and offers reusable KYC solutions and automated workflow orchestration.

Replaces

Sumsub is an alternative to: auth0, okta, onelogin

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