SumSub is an identity verification and fraud prevention tool used by businesses to onboard customers safely, reduce risk, and comply with international regulations. It is widely used across crypto, fintech, iGaming, trading, payments, mobility, and marketplaces. Companies rely on SubSub to automate identity checks, fraud risks, and compliance with KYC, AML, and business verification standards without slowing down user onboarding.
Key Features
AI-driven document recognition that verifies user identities in under 50 seconds.
Fraud prevention tools like face matching and behavioral analytics to detect suspicious activities.
Learning resources like events, webinars, courses, podcasts, and guides focused on financial crime.
Identity verification support in more than 30 languages for global user access.
