Sumsub

Sumsub is a commercial verification platform that helps businesses confirm who their users and customers are and reduce fraud. It supports verification of individuals and companies, and is used for compliance programs such as KYC (know your customer), KYB (know your business) and AML (anti-money laundering).

Its product catalog is broad. Verification options include ID document checks, liveness and deepfake detection, non-document verification, address verification, reusable KYC, video identification and qualified electronic signatures. Screening covers email and phone checks, device intelligence, questionnaires and watchlist and PEP lookups, while monitoring covers transactions, crypto activity and the Travel Rule.

On the operations side, Sumsub provides case management, workflow orchestration, risk scoring, fraud network detection, customizable analytics and an AI copilot called Summy. It is a hosted service with a pricing page, a free demo and verification flows aimed at fintechs, crypto firms and other regulated businesses.