Overview
Product Information on Sumsub
Updated 13th October 2025
What is Sumsub?
Sumsub Pricing
Overall experience with Sumsub
Chief Executive Officer
<50M USD, SoftwareFAVORABLE
“Reliable, User Friendly, Highly Recommended KYC and AML Solution with Excellent Support”
Compliance Manager
<50M USD, Finance (non-banking)CRITICAL
“Misleading claims - no data sources checks”
About Company
Company Description
Sumsub is a one verification platform that aims to secure entire user journeys. Its primary focus is to provide customizable Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and fraud prevention solutions. The main business problem Sumsub solves is in enhancing businesses' ability to verify their process, reach a greater number of global customers, fulfill compliance prerequisites, diminish expenses, and safeguard their operations. Its services are utilized across various sectors, including fintech, crypto, transportation, trading, and igaming.
Company Details
Company type
Private
Year Founded
2015
Head office location
London, United Kingdom
Number of employees
201 - 500
Website
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Key Insights
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Sumsub Reviews and Ratings
- Chief Executive Officer<50M USDSoftwareReview Source
Reliable, User Friendly, Highly Recommended KYC and AML Solution with Excellent Support
Our overall experience with Sumsub has been very positive. The platform provides an end to end solution for iur KYC, POA and AML requirements. Implementation and ongoing use of the platform has been smooth with no major issues to date. The platform’s usability and flexibility makes it easy to manage the verification process across multiple regions and multiple clients. Combination of strong feature rich technology stack, responsive account management team has made Sumsub a valuable partner.
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