Sumsub

Sumsub describes itself as a full-cycle verification and compliance platform. Founded in 2015, it began as a tool for spotting manipulated graphics and grew into a KYC solution. Its platform covers identity verification, business verification, AML screening, transaction monitoring, fraud prevention, and case management, and it states it verifies 2M+ people a day and is trusted by 4,000+ companies worldwide.

Sumsub was founded in 2015 and started as a tool for spotting manipulated graphics. It quickly grew into a fast, precise KYC solution, laying the foundation for the global verification platform it is today. The company now describes itself as a full-cycle verification and compliance platform that verifies 2M+ people a day and blocks thousands of fraud attempts using adaptive AI.

AI-powered trust infrastructure for compliance operations at scale

• KYC / ID Verification

  Identity verification solution listed among Sumsub's solutions.

• AML Screening

  AML screening solution listed among Sumsub's solutions.

• KYB

  Business verification solution for verifying merchants, partners, and corporate customers with registry checks and UBO screening.

• Fraud Prevention

  Fraud prevention solution listed among Sumsub's solutions.

• Sumsub ID

  Reusable identity solution listed among Sumsub's solutions.

• Unconfirmed

  Reported2026.08.12

  Sumsub launches real-time bank account verification in South Africa[5]Sumsub 在南非推出实时银行账户验证服务itweb.co.za

  Sumsub launched a South African real-time bank account verification solution that uses the country's interbank account verification infrastructure to confirm bank account ownership and status, covering about 91% of the banked adult population without requiring documents or online banking credentials.

• 2020.08.17

  Reported2020.08.18

  Sumsub and Cowork Tools partner on compliance services[6]Sumsub与Cowork Tools合作提供合规服务openpr.com

  Sumsub and Cowork Tools partnered to provide coworking businesses with automated AML/KYC compliance services; Cowork Tools implemented Sumsub's services.

Read more

1. 1Leading Identity Verification Service - 2025 G2’s Top Pick | Sumsubsumsub.com
2. 2About Sumsub - Powering a people-friendly digital futuresumsub.com
3. 3Compliance Platform For Financial Institutions | Sumsubsumsub.com
4. 4Business Verification Service - KYB boosting platformsumsub.com
5. 5Sumsub 在南非推出实时银行账户验证服务itweb.co.za
6. 6Sumsub与Cowork Tools合作提供合规服务openpr.com