SUMSUB
Sumsub is the one verification platform to secure 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. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Su... msub 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 50 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).
SUMSUB
Industry:
Computer Vision Cyber Security FinTech Fraud Detection Identity Management Information Technology Transportation
Founded:
2015-01-01
Address:
Limassol, Limassol, Cyprus
Country:
Cyprus
Website Url:
http://www.sumsub.com
Total Employee:
251+
Status:
Active
Contact:
+44 20 3882 7770
Email Addresses:
[email protected]
Total Funding:
37.5 M USD
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Domain Not Resolving SPF Apple Mobile Web Clips Icon Google Tag Manager LetsEncrypt SSL By Default Mobile Non Scaleable Content HSTS
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Flint Capital
Flint Capital investment in Seed Round - Sumsub
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Official Site Inspections
http://www.sumsub.com Semrush global rank: 23.03 K Semrush visits lastest month: 2.96 M
- Host name: 172.64.152.253
- IP address: 172.64.152.253
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Sumsub"
About Sumsub - Powering a people-friendly digital future
Andrew leads Sumsub’s operations and global expansion. He strives to make Sumsub a single hub for any verification or compliance task. Andrew oversees every department at Sumsub to …See details»
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Sumsub opened offices in Miami, Singapore, and Dubai, with team expansion to over 500 people. In 2023, Sumsub’s revenue grew by nearly 50%, with a forecast of 100% revenue growth in …See details»
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Provide data about the Shareholders.The Shareholders screen includes forms Individual and Company.The Individual form is similar to that of the UBO’s form; you can provide data and …See details»
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Nov 15, 2024 Sumsub is proud to be the only verification platform offering comprehensive identity solutions, now including AI-based KYT, travel rule compliance, and financial and non …See details»
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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 50 seconds on average. Its AI …See details»
Contacts - Sumsub
Feel free to contact us ️Sumsub: Full-cycle verification platform in 220+ countries - The World’s 1st Compliance-as-a-Service Provider ️Highest pass rates on the market ️Trusted by …See details»
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Sumsub
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Pricing & Plans - Sumsub
Sumsub - 3 plans from $1.35 per verification Select a plan suited to your business needs Get a perfect mix of high pass rates, fraud protection, and global compliance Get a 14-day free trial!See details»