Areas of expertise
Security
About
We have several hubs with different functions: United Kingdom, Singapore, Germany, Cyprus, USA
Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub's customizable KYC, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.
We have over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
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Industry Gurus
Dr Eric Cole
CEO & Founder at Secure Anchor
Richard Stiennon
Chief Research Analyst at IT-Harvest
Chris Steffen
Vice President of Research at Enterprise Management Associates
Recommended content
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The Human Factor in Cybersecurity: Behavioural Interventions That Work
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Lessons from Offensive Security: How Organisations Can Improve Cyber Resilience
Lessons from Offensive Security: How Organisations Can Improve Cyber Resilience
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The Compliance Conundrum in the Cloud Era: Governance and Adapting to Regulatory Volatility
Whitepaper
Security
The Compliance Conundrum in the Cloud Era: Governance and Adapting to Regulatory Volatility
by Megan Leanda Berry
4 min
Automate compliance. Strengthen resilience.
Get the new EM360Tech report on cloud and hybrid compliance. Learn how to replace manual audits with continuous assurance, automate evidence collection, and govern controls with confidence in a volatile regulatory landscape.
- Why manual compliance can’t keep up
- How automation transforms assurance and reporting
- Practical governance models for automated controls
- Managing data sovereignty across jurisdictions
- Strategies for adapting to regulatory change
Get the new EM360Tech report on cloud and hybrid compliance. Learn how to replace manual audits with continuous assurance, automate evidence collection, and govern controls with confidence in a volatile regulatory landscape.
- Why manual compliance can’t keep up
- How automation transforms assurance and reporting
- Practical governance models for automated controls
- Managing data sovereignty across jurisdictions
- Strategies for adapting to regulatory change