`

Sumsub

IT Services and IT Consulting

Specialities :
Kyc
Aml
Kyb
Transaction monitoring
Fraud prevention

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Last Updated: November 20, 2025
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Revenue
$28.90M
funding-icon Total Funding
$37.50M
Size
501 - 1000
About Us
Org Charts
Employees
Buyer Intent
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Frequently Asked Questions About Sumsub

What does Sumsub do?+

Sumsub is the one verification platform to secure the whole user journey. With Sumsubs 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. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo

What are Sumsub's specialties? +

Kyc,aml,kyb,transaction monitoring,fraud prevention,and identity verification

What is Sumsub's industry? +

Sumsub operates in the It services and it consulting industry.

What is Sumsub's revenue? +

Sumsub's revenue is $28.90m

What is Sumsub's company size? +

Sumsub has 501 - 1000 employees.

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