Sumsub is an independent international tech company which started operations in 2015. They create AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with identification requirements mandated by law in a simple and practical way.
"While we are currently focused on the UK and Europe, our next region for expansion will be the USA. We will definitely continue to leverage the capabilities that Sumsub has to offer in this expansion."
"Sumsub’s specific competence in this area complements our existing compliance routines very well. They have been able to customize KYC document screening to fit our specific flows and needs."
"Thanks to our development team, good documentation, and the support team of Sumsub, full integration with the launch into production took just one month."
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