Sumsub

  • We have several hubs with different functions: United Kingdom, Singapore, Germany, Cyprus, USA,
  • 2015
  • 5000
  • Website
2 Followers

About

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.

Areas of expertise

Security

Published content

Read Fraud Rings and Crypto Scams: How to Outsmart the Bad Guys
Sumsub Podcast Thumbnail
Security
Fraud Rings and Crypto Scams: How to Outsmart the Bad Guys
25 min
Read Beyond KYC: Revolutionising Fraud Prevention
sumsub podcast
Emerging Technologies
Beyond KYC: Revolutionising Fraud Prevention
22 min
Read Sumsub: The AI Fraud Epidemic - Insights from Global Trends
sumsub podcast
AI
Sumsub: The AI Fraud Epidemic - Insights from Global Trends
23 min