Sumsub — Identity Verification Vendor Profile | The Identity Technologist
Global KYC/AML verification platform processing 1M+ verifications per day across crypto, gaming, fintech, and financial services. Covers 14,000+ document…
Global KYC/AML verification platform processing 1M+ verifications per day across crypto, gaming, fintech, and financial services. Covers 14,000+ document types across 220+ countries — broadest global document coverage in its class. Vertically strong: crypto exchange compliance, iGaming age verification, BNPL onboarding. Full-stack: document verification, biometric liveness, KYB, AML screening, transaction monitoring, and case management. ~$100M raised. Category: Identity Verification. Headquarters: UK/Cyprus. Founded: 2015. Funding: Private (~$100M raised). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, SOC2, GDPR. Capabilities: doc_verify, biometric, kyc_orch, kyb, aml, txn_mon, fraud_score, age_verify, case_mgmt, api.