Sumsub

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customisable KYC, KYB, Transaction Monitoring, and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business. Sumsub achieves the highest conversion rates in the industry'91.64% in the US, 95.86% in the UK, and 90.98% in Brazil'while verifying users in less than 50 seconds on average. Sumsub's methodology follows FATF recommendations, the international standard for AML/CTF rules, and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide. Sumsub has over 2,500 clients in fintech, crypto, transportation, trading, e-commerce, and iGaming industries, including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen iGaming, and TransferGo.