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The all-in-one verification platform for identity, business, and transaction monitoring.
Automates 100% regulatory-compliant identity verification in 30+ jurisdictions. Features 'Deepfake Detector' to prevent identity theft via AI-generated media. Provides 'Reusable KYC' (Sumsub ID) allowing users to verify once and use across 4,000+ platforms. Includes real-time transaction monitoring and behavioral fraud detection. Offers automated business verification (KYB) to screen corporate structures and UBOs.
Efficiency: Moves beyond 'human-led' audits to AI automation, reducing verification time from days to seconds. Global Reach: Supports character-based languages (Asian/Arabic) that many competitors struggle with. Consolidation: Replaces four separate bills (KYC, KYB, AML, Fraud) with one unified 'One-Platform' approach. Success Rate: Proven to increase user pass rates by up to 35% through frictionless onboarding flows.
Category: Utilities & System Tools
Team Size: 1000
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Sumsub (Sum and Substance) is a world-leading RegTech platform that unifies identity verification, regulatory compliance, and anti-fraud tools into a single ecosystem. It uses AI-driven technology to automate KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) checks in seconds. It is specifically designed to help high-growth firms in fintech, crypto, and gaming scale globally with 100% regulatory compliance.
Founded in 2015 by brothers Andrew, Jacob, and Peter Sever (with twin brothers Peter and Jacob) and Vyacheslav Zholudev in London. The founders, friends with fintech developers, realized that KYC was a massive bottleneck for innovation. They leveraged their backgrounds in computer graphics and image processing to automate the process, scaling from a 'basement startup' to a global unicorn.
