Sumsub is a single verification platform to onboard more customers globally, speed up their access to your service, reduce costs and fight digital fraud. The platform brings together effective verification flows and higher conversion rates worldwide, through a powerful, all-in-one suite designed for a wide range of needs: KYC/AML checks, KYB verification, payment fraud prevention, face authentication, video identification, and many other compliance and legal tools needed for your business.
Focus Areas
Service Focus
- Artificial Intelligence
Sumsub Clients & Portfolios
Key Clients
- Binance
- Bybit
- Blablacar
- Huobi
- TransferGo
- Moonpay
- iTalki
- Didi
- Hyundai
- Exness
- ESL Gaming
Sumsub Reviews
- All Services
- Artificial Intelligence
- Relevance
- Most Recent
- Rating: high to low
- Rating: low to high

Very enjoyable experience. Their team was always there for us and helped with the technical and legal set up of the process
Review Summary
Switching to Sumsub was great. It was rather smooth and quick and they cover so many more documents worldwide that we no longer needed any manual checks.
What is it about the company that you appreciate the most?
{"1":"Document verification all over the world and recognition of some of the craziest documents like Nigerian NIN","2":"Their customer support is outstanding. They are available 24\/7 and help with pretty much any question. Even if it's not directly related to the produc"}
What was it about the company that you didn't like which they should do better?
{"1":"The initial set up takes some time as there are a couple of on-to-one sessions with the technical and customer success teams","2":"We would sometime have to wait like a day or two to get a reply from their sales rep, but I guess it's alright as everything turned out ok"}