Sumsub is an AI-powered trust infrastructure platform for compliance operations at scale — connecting workflows, reducing manual steps, and enabling businesses to expand into new markets without piling on more tools, teams, or processes. With 4,000+ clients across fintech, iGaming, trading, crypto, mobility, and marketplaces, Sumsub delivers a 272% 3-year ROI with a <6 month payback according to Forrester’s Total Economic Impact™ study.
What is Trust Infrastructure?
Trust infrastructure is the decision layer behind digital trust. It connects the signals, workflows, rules, cases, reports, and AI that help teams decide who to trust, when to act, and how to stay compliant.
KYC Solutions
- ID Verification — Automated identity verification using government-issued documents.
- Proof of Address (PoA) — Address verification for compliance requirements.
- Non-Doc Verification — Identity verification without documents using database and biometric methods.
- Liveness & Deepfake Detection — Biometric liveness detection to prevent spoofing and deepfake attacks (iBeta tested, ISO 30107-3 level 1 compliant).
- Bank Account Verification — Verification of bank account ownership.
- Email & Phone Verification — Contact verification to prevent fraud.
- Qualified Electronic Signature (QES) — Legally binding electronic signatures.
- AllDocs (OCR) — Optical character recognition for document data extraction.
- AML Screening — Sanctions, PEP, and adverse media screening.
- Payment Ownership Verification — Payment fraud prevention and verification.
- Sumsub ID — Reusable identity verification across platforms.
- Reusable KYC — One-time verification reusable across services.
- Device Intelligence — Device fingerprinting and fraud detection.
- Questionnaires — Customizable compliance questionnaires.
- Fraud Network Detection — Detection of organized fraud networks.
- Video Ident — Real-time video verification with an agent.
KYB (Know Your Business)
Business verification, beneficial owner identification, and corporate structure verification for B2B compliance.
AML Transaction Monitoring
Real-time transaction monitoring with AI-powered risk scoring and suspicious activity detection for AML compliance.
Fraud Prevention
Multi-layered fraud prevention combining device intelligence, fraud network detection, and behavioral analysis to catch fraudsters before they cause damage.
Travel Rule
Crypto Travel Rule compliance for VASPs, ensuring regulatory compliance for cross-border crypto transactions.
Operational Layer
- Case Management — Centralized case management for compliance teams.
- Workflow Builder — Custom verification and compliance workflows.
- Summy AI Copilot — AI-powered compliance assistant.
- Rule Engine — Configurable rules for automated decision-making.
- Analytics — Compliance and verification analytics.
- FIU Reports — Financial Intelligence Unit reporting.
- Risk Scoring — AI-powered risk scoring for users and transactions.
Integrations
Sumsub integrates with leading crypto and compliance platforms including Chainalysis, Fireblocks, Code, Wallet Connect, Reown, Crystal Intelligence, Sygna, Merkle Science, Global TR, TRM Labs, Elliptic, Comply Advantage, Auth0, Okta, and HubSpot.
Industries Served
- Fintech
- iGaming
- Trading
- Crypto
- Mobility
- Marketplaces
AI-Agent-Friendly Setup
Sumsub supports AI-agent-friendly integration through coding agents like Cursor, Claude Code, or Copilot. Users can configure verification flows, risk scoring, AML settings, and approval workflows using natural language, and use AI agents to explore verification, monitoring, and case data.
Why Choose Sumsub
- 4,000+ clients across multiple industries.
- 272% 3-year ROI with <6 month payback (Forrester TEI study).
- iBeta tested — ISO 30107-3 level 1 presentation attack detection compliant.
- CCPA compliant — Privacy and data protection certified.
- All-in-one platform — KYC, KYB, AML, fraud prevention, and transaction monitoring in a single solution.
- AI-powered — Reduces manual steps and operational overhead.
- Global coverage — Supports businesses expanding into new markets.
- 80% conversion improvement reported by clients compared to previous flows.
