Sumsub is a leading identity verification and compliance platform that leverages AI, biometric technology, and regulatory expertise to provide scalable KYC (Know Your Customer), AML (Anti-Money Laundering), and identity verification solutions primarily for regulated industries including gaming, fintech, and cryptocurrency.
Software developer and platform provider specializing in identity verification and compliance.
To enable businesses to securely verify customer identities and comply with global regulatory requirements, focusing on onboarding clients in regulated sectors like online gaming, fintech, and crypto platforms.
Provides identity verification and compliance solutions tailored specifically for online casino, sportsbook, esports betting, and other iGaming verticals.
Operates as a B2B service provider offering SaaS-based identity verification solutions accessible via APIs and SDKs.
Offers AI-powered document and biometric verification, hybrid automated and manual review processes, flexible SDK and API integration, and robust global regulatory compliance support.
Sumsub (Sum and Substance Ltd).
Established in 2015.
Registered in the United Kingdom.
Headquarters in London, UK, with R&D offices in Berlin, Germany, and remote teams globally.
Operating in the market for about 10 years.
Mid-sized development team with a strong focus on research and development; exact employee count not publicly disclosed.
Supports multiple languages to accommodate global users and regulatory needs.
Provides extensive regional localization through integration of local regulations, watchlists, and sanction screening tailored for different jurisdictions.
To power a people-friendly digital future by simplifying secure and compliant identity verification globally.
Privately owned.
Recognized by platforms like G2 for KYC compliance; holds security and regulatory certifications aligned with industry standards.
Participates in compliance and regulatory forums relevant to fintech and gaming sectors; specific gambling associations not publicly detailed.
Founded in 2015, pivot toward crypto compliance in 2017, growth via venture funding, expansion of global footprint, and development of advanced AI biometric verification.
No public plans for IPO; growth supported by venture capital.
Offers partner integration programs featuring APIs, SDKs, white-label solutions, and dedicated developer support.
Supports compliance with responsible gambling regulations through age verification and identity checks.
No explicit publicly available information; typically adheres to regional environmental regulations.
Provides training through Sumsub Academy with courses on compliance, fraud prevention, and identity verification.
Focus on enhancing AI and biometric capabilities, expanding regulatory coverage, increasing verification automation, and improving integration flexibility.
Plans targeting North America, Asia, and regulated markets worldwide.
Maintains dedicated R&D teams focused on AI, biometric identification, compliance algorithms, and platform scalability.
AI, biometric verification, machine learning, blockchain compliance integration, modular microservices architecture.
Supports startups with scalable, easy-to-integrate compliance and identity verification solutions.
A major mid-tier player in the global identity verification market, strong in crypto and regulated industries.
iDenfy, Onfido, Jumio, Trulioo.
High accuracy through AI and hybrid verification, broad regulatory expertise, flexible integration options, strong global presence.
Serves Europe, CIS, UK, North America, Asia, and other global regions.
Regulated businesses in fintech, crypto, gaming, trading, transportation requiring robust KYC and AML compliance.
Provides white-label identity verification solutions with customizable branding.
Usage-based pricing, typically per verification or onboarding, scalable with volume discounts.
Combines direct sales, integration partner collaborations, and compliance-focused messaging.
Primarily direct API/SDK integrations, supplemented by compliance technology partners.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Supports customizable verification flows, branding, and workflows to suit client user experience needs.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Provides identity verification and compliance services to cryptocurrency gaming and related platforms.
Supports blockchain-based businesses through compliance solutions; no native blockchain product.
Cloud-native platform architecture employing web/mobile SDKs and RESTful APIs.
Cloud-based platform hosted on secure services like AWS with encrypted storage.
No public data on container technologies such as Docker or Kubernetes.
Supports integration with client databases indirectly via APIs; specifics are not public.
Uses modular microservices architecture branded as Sumsub Bricks.
Comprehensive API and SDKs for identity verification.
Fully supports RESTful API.
No public information on GraphQL support.
Supports standard data formats including JSON and XML.
Provides real-time update notifications and webhook support.
Uses secure HTTPS/TLS protocols.
No public information available.
Optimized for low bandwidth to support mobile and web access.
Employs caching to enhance verification process speed.
Likely uses CDN for global content delivery optimization.
Implements load balancing for high availability.
Supports automatic scaling of services.
Integrated monitoring for uptime and system health.
Uses centralized logging for audits and troubleshooting.
Built-in analytics and dashboard functionalities.
No public data on A/B testing support.
Provides sandbox environments for client development and testing.
Supports API versioning for compatibility maintenance.
Offers SDKs, APIs, developer dashboards, and documentation.
SDKs available for JavaScript, iOS, Android, React Native, Flutter.
Employs automated testing as part of quality assurance.
Uses continuous integration and deployment pipelines.
Likely supports blue-green deployment models.
Supports rollback mechanisms for deployment issues.
Integrated performance monitoring tools are employed.
No public details available.
Uses internal profiling tools.
Not publicly disclosed.
Cloud SaaS solution requiring minimal client hardware.
Supports multi-tenancy for secure client data segregation.
Designed for high concurrency to handle significant verification volumes.
Supports horizontal scalability for load distribution.
Optimized for low-latency global responses via distributed cloud infrastructure.
Operates globally with data centers in various regions.
Implements disaster recovery protocols to protect service continuity.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Supports zero-downtime deployment updates.
Not applicable.
Not applicable.
Fully cross-platform through SDKs covering desktop, mobile, and web.
SDKs optimized for multiple screen sizes from mobile to desktop.
Not supported; requires active connectivity for verification.
Not applicable.
Not applicable.
Integrates with sanctions databases, watchlists, AML providers, and identity data sources.
Typically integrated via API; no direct CMS integration.
Supports identity verification flows leveraged by payment gateways.
Provides APIs and webhooks for CRM system integration.
Can be integrated with marketing automation tools via APIs.
No explicit mention; possibly available via partners.
Supports exporting data for BI tool consumption.
Built-in compliance reporting and audit support.
Supports email, phone verification, and social login registration methods.
Supports two-factor authentication as part of onboarding security.
Provides full KYC system with biometric and document verification and ongoing monitoring.
Fully automated document authentication using OCR and AI.
Provides biometric and document-based age verification.
Supports geolocation checks to verify the user's location.
Can be integrated by clients for responsible gambling compliance.
Not provided directly; handled by gaming operators.
Not applicable.
Monitors identity behavior and fraud patterns.
Provides automated alerts for suspicious activities and AML compliance.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Supports integration with CRM platforms for compliance data synchronization.
Not provided.
Supports SMS verification as part of identity checks.
Not explicitly publicized but may be supported via client apps.
Provides case management for compliance but not general complaints.
Customer and technical support available; live chat likely for clients.
Offers multi-tiered support including dedicated managers.
Platform and support available in multiple languages.
Provides knowledge base through Sumsub Academy and documentation.
Supports video selfie verification with liveness detection.
Enables clients to block/suspend accounts based on compliance flags.
Can facilitate temporary account freeze via client platform.
Not applicable; verification service does not manage passwords.
Fully compliant with GDPR for data privacy and user rights.
Supports data deletion requests in alignment with privacy laws.
Supports user data export capabilities for compliance and audits.
Compliance solution linked with payment systems requirements.
Supports compliance checks related to bank transfers.
Supports KYC compliance for cryptocurrency payments.
Supports compliance verification for e-wallet onboarding.
Supports compliance for mobile payment providers.
Enables compliance verification related to prepaid card issuance.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Supports multi-currency environments indirectly through clients.
Not applicable.
Enables compliance verification for platforms supporting both fiat and crypto.
No direct DeFi product; supports crypto compliance workflows.
Not applicable.
Not applicable.
Not applicable.
Integrated AML screening including sanctions, PEP, and watchlist checks.
Provides automated transaction screening for compliance.
Integrates global sanctions and watchlists for identity verification.
Supports suspicious activity reporting for regulatory purposes.
Not applicable.
Supports scheduled and automatic compliance report generation.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Features fraud detection integrated with AML and KYC.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Supports compliance workflows for corporate and fintech clients.
Not applicable.
Holds security certificates aligned with industry standards.
Likely compliant though not publicly confirmed.
Not applicable.
Fully supports GDPR security requirements.
Supports compliance needs of gaming regulators through KYC tooling.
Not applicable.
Not applicable.
Not applicable.
Conducts regular security audits following best practices.
Undergoes penetration testing to maintain platform security.
No publicly available bug bounty program.
Uses industry-standard encryption for data at rest.
Employs TLS/SSL encryption for data in transit.
Supports end-to-end encryption for sensitive data handling.
Implements robust key management systems.
No explicit public information on hardware security module usage.
Deployed intrusion detection systems monitor unauthorized access attempts.
Protects platform against DDoS attacks.
Employs firewalls and web application firewalls.
Implements API rate limiting to prevent abuse.
Continuous security monitoring is integrated.
Supports SIEM tools for comprehensive security event management.
Automatic alerts for security incidents are provided.
Maintains incident response processes and teams.
Backup and disaster recovery systems ensure data integrity and uptime.
Geographic redundancy implemented for critical infrastructure.
Adheres to industry standard RTO/RPO objectives.
Maintains business continuity planning to reduce downtime.
Utilizes strong access control mechanisms.
Employs role-based access control throughout the platform.
Maintains detailed audit trails for compliance.
Built-in analytics and reporting tools are available.
Real-time analytics support for monitoring and alerts.
Operator dashboards allow management of verifications and compliance.
Enables creation of custom reports per client needs.
Supports scheduled and automatic compliance report generation.
Scheduled reporting functionality is provided.
Supports exporting data in CSV, JSON, XML formats.
Enables data mining for fraud and compliance analysis.
Uses predictive analytics to identify risks and fraud patterns.
Leverages machine learning to improve verification accuracy.
Not applicable.
Not publicly detailed.
Not applicable.
Not applicable.
Not applicable.
Provides support via email, phone, and chat.
Offers 24/7 support for clients.
Multi-level support including technical and dedicated account management.
Supports remote diagnostics for issue resolution.
Typically no on-site support; mostly remote assistance.
Uses ticketing system to track client issues.
Provides SLAs including uptime and response time guarantees.
Offers priority support for high-value clients.
Dedicated account and technical managers provided for enterprises.
Offers migration assistance for platform onboarding clients.
