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
Read Fraud Rings and Crypto Scams: How to Outsmart the Bad Guys
Security
Fraud Rings and Crypto Scams: How to Outsmart the Bad Guys
1 min
Read Beyond KYC: Revolutionising Fraud Prevention
Emerging Technologies
Beyond KYC: Revolutionising Fraud Prevention
1 min
Read Sumsub: The AI Fraud Epidemic - Insights from Global Trends
AI
Sumsub: The AI Fraud Epidemic - Insights from Global Trends
1 min