Sumsub

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s user, business, and transaction checks, you can deter fraud, orchestrate verification flows, and welcome more customers worldwide—all while meeting compliance requirements, reducing costs, and protecting your business Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 30 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules, and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Headquarters
Agiou Andreou 153
Limassol, 3036 Cyprus
Phone: +44 2038827770
Partner Type

Partner Tier

Market availabilies

Asia Pacific

Singapore

Eastern Europe, Middle East and Africa

United Arab Emirates

Europe

Cyprus, Germany, United Kingdom

North America

United States