Company Tagline
One verification platform to secure the whole user journey
Industry Category
Business Keywords
Company Description
Sumsub is a leading IT services and IT consulting firm, providing a comprehensive verification platform designed to secure the entire user journey. Sumsub's innovative solutions encompass customizable KYC (Know Your Customer), KYB (Know Your Business), transaction monitoring, and advanced fraud prevention.
By leveraging Sumsub's expertise, businesses can effectively orchestrate their verification processes, welcome a broader customer base globally, adhere to stringent compliance requirements, minimize operational costs, and safeguard their business interests. Sumsub empowers organizations across various sectors to enhance trust and security in their digital interactions. The primary address for Sumsub is Saint Andrew Street 153, 3036 Limassol, CY.
Sumsub is committed to continuous growth and innovation in the IT services and consulting landscape. We invite the manager of Sumsub to create a customized and exclusive company showcase and product listing on our platform, highlighting the unique strengths and capabilities of Sumsub.
Key Personnel / Employees
Compare Companies Side by Side
Compare Sumsub with 3 companies in IT-Services-and-IT-Consulting
| Comparison Field |
SumsubMain Company |
SardineView Profile |
Data ZooView Profile |
Niche ComplianceView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2020 | 2011 | 2017 |
|
Company Size
|
— | 51-200 | 51-200 | 2-10 |
|
City
|
North Sydney, NSW | Sarasota, Florida | ||
|
Country
|
Australia | United States | ||
|
Skills & Keywords
Comparing with main company
|
9 Total Skills
KYC
KYB
Transaction Monitoring
Fraud Prevention
Identity Verification
AML
IT Consulting
Identity verification
Fraud prevention
|
17 Total
1 Common
16 Unique
Match
11%
Common Skills:
Identity Verification
Unique Skills:
AML Compliance
Anti-Money Laundering
Behavior Biometrics
Case Management
Chargeback Guarantee
Chargeback Protection
+10
|
13 Total
1 Common
12 Unique
Match
11%
Common Skills:
Fraud Prevention
Unique Skills:
Age Verification
Anti Money Laundering
Business Verification
Compliance
Identity Data
Information Security
+6
|
11 Total
11 Unique
Unique Skills:
Compliance
Compliance Consulting
compliance systems
Consulting
crypto
EMI
+5
|
4
Total Companies2011
Oldest Founded2
Countries45
Unique SkillsSimilar Companies
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Alternative Company Names
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