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What is Sumsub?

Sumsub is one answer to all onboarding and compliance challenges.

Sumsub AI-based solution automates identity verification and antifraud, as well as providing bank-grade KYC (including STOs), KYB, KYT compliance, AML screening, customer data storage to protect and enable regulated businesses online. 97% hit rate and strong legal expertise put Sumsub among the leading players of the market. The company was founded in 2015 with headquarters in London, United Kingdom.

Sumsub Awards

Sumsub currently scores 81/100 in the Governance, Risk & Compliance (GRC) category. This is based on user satisfaction (60/100), press buzz (43/100), recent user trends (falling), and other relevant information on Sumsub gathered from around the web.

The score for this software has improved over the past month. What is this?

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Sumsub Product Overview

Languages Supported: English

Sumsub User Reviews

Average User Rating:
3.0/5 based on 2 user ratings.
Your Rating:
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"No physical London presence - Owned by cyprus holding company "

What do you like about Sumsub?

Nothing at all. It is completely a shawdowy and disturbing company. I would wanr any person in US or UK or EU against using the,m

What do you dislike about Sumsub?

Vendors who work with them like flippa force users to share their private id documents in selfie photos.
Contacted sumsub numerous time to identify how and where ids are secured. Complete rubbish replies.
Sumsub claims to be be london based but its just a virtaul office.
They are actaully owned a by a shell holding company out of mafia related town in Cyprus.
Avoid using them like the plague.

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