Sumsub
London, England, United Kingdom · Artificial Intelligence, E Commerce, Events
Sumsub is a leading global verification provider, offering a full-cycle verification platform with customizable KYC, KYB, Transaction Monitoring, and Fraud Prevention solutions. The platform aims to create a safe, accessible, and inclusive digital future for all, with over 2,000 clients across various industries, including fintech, crypto, transportation, trading, e-commerce, and gaming.
Key facts
- Headquarters
- London, England, United Kingdom
- Employees
- 850
- Industries
- Artificial Intelligence, E Commerce, Events
- Website
- sumsub.com
- Company page
Recent activity at Sumsub
- : Sumsub launched the KYA Module for MCP to give businesses control over AI agent data access.
- : Sumsub partners with iMind to enhance fraud prevention and compliance in South Korea's payment sector.
- : Sumsub launched Sumsub for Marketplaces to enhance fraud prevention and user onboarding for platforms.
- : Sumsub launched Summy, an AI Copilot designed to enhance compliance workflows and fraud investigations for businesses.
- : Sumsub partners with Data Zoo to enhance global fraud prevention solutions for financial institutions.
- : Sumsub launches the Reusable Digital Identity product suite to streamline identity verification for businesses.
- : Sumsub partners with Telus Digital for remote worker onboarding platforms
- : Sumsub launches a multilingual Web SDK platform to enhance verification solutions for African businesses.
- : Sumsub and Elliptic Collaborate to Strengthen Crypto Risk Management
Sumsub in the news
- Sumsub and ComplyAdvantage announce strategic partnership to enhance AML screening for compliance teams - ComplyAdvantage (Mar 26, 2026)
- Sumsub Introduces AI-powered Platform for Marketplaces - PR Newswire (May 21, 2026)
- New North America Fraud Statistics: Forced Verification and AI/Deepfake Cases Multiply at Alarming Rates - Business Wire (May 30, 2023)
- Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills - FF News (Sep 15, 2025)
- Asia-Pacific Falls Behind in Fraud Protection, According to Sumsub's 2nd Global Fraud Index - Plataforma Media (Oct 09, 2025)
- Sumsub Cited as a Strong Performer Among Top Vendors In Independent Research Report - Business Wire (Jan 18, 2023)
- Fraud Surges in APAC's Fastest-Growing Industries-Sumsub Report Highlights a 723% Spike in Healthtech, 116% in Fintech - Plataforma Media (Jun 12, 2025)
- Sumsub introduces no-code configurable user journeys to help companies orchestrate verification - Business Wire (Oct 25, 2022)
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About Sumsub: questions and answers
What does Sumsub do?
Sumsub is a leading global verification provider, offering a full-cycle verification platform with customizable KYC, KYB, Transaction Monitoring, and Fraud Prevention solutions. The platform aims to create a safe, accessible, and inclusive digital future for all, with over 2,000 clients across various industries, including fintech, crypto, transportation, trading, e-commerce, and gaming.
Where is Sumsub headquartered?
Sumsub is headquartered in London, England, United Kingdom.
How many employees does Sumsub have?
Sumsub has about 850 employees.
What is the latest news on Sumsub?
On Oct 19, 2026, Sumsub launched the KYA Module for MCP to give businesses control over AI agent data access.
Source: Fundz records from SEC filings, press releases and company announcements. How Fundz measures data accuracy