KYC & ID Verification KYB AML Fraud Prevention
Sumsub
Full-stack KYC, KYB, and AML compliance platform. Strong coverage in crypto and emerging markets.
- Headquarters
- London, UK
- Founded
- 2015
- Pricing
- Custom
- Regions
- Global, EU, APAC, LATAM
Sumsub (stylized lowercase) was founded in 2015 and is headquartered in London. It offers a full compliance stack — KYC, KYB, transaction monitoring, travel rule, and AML screening — under a single platform. The customer base is heavy in crypto, fintech, and trading, and the company has invested significantly in emerging-market document coverage and sanctions, PEP, and adverse media screening.
Sumsub is often positioned as a compliance-first vendor, with configurable workflows, case management, and an audit trail aimed at regulator-facing use cases. Pricing is custom, typically per-verification with monthly minimums.