Sumsub
AI-powered trust infrastructure for compliance operations at scale
Contact — Sumsub Enterprise Sales Team
Company Overview
Sumsub is a full-cycle verification and compliance platform that helps businesses verify customers and companies, prevent fraud, monitor transactions and meet regulatory requirements across international markets. Its platform combines identity verification, KYC, KYB, AML screening, biometric and liveness checks, transaction and crypto monitoring, Travel Rule compliance, fraud prevention, risk scoring and case management. Founded in 2015, Sumsub supports financial services companies, payment providers, digital asset businesses, trading platforms, marketplaces and other regulated organizations that need configurable compliance and fraud-prevention workflows.
Foundation Editorial Summary
A Verified Founding Member verification platform delivering full-cycle KYC, KYB, AML screening, biometric liveness checks, and Travel Rule compliance.
Mission
AI-powered trust infrastructure for compliance operations at scale
Founded
2015
Company Size
501-1000
Headquarters
London, United Kingdom
Regions Served
United Kingdom, Europe, North America, Asia Pacific, Global
Languages Supported
English · German · Spanish · French
Categories & Specializations
Software platforms automating identity verification, screening, and transaction monitoring for tokenized assets.
Engineering firms building smart contracts, integrations, and full-stack tokenization solutions.
Services & Capabilities
Full-Cycle Identity Verification (KYC / KYB)
Automated document verification, biometric liveness checks, PEP and sanctions screening, and company registry checks.
Delivery Model
SaaS / API / WebSDK
Typical Client
Regulated Financial Institutions, Digital Asset Businesses
Geography
220+ Countries & Territories
Transaction Monitoring & Travel Rule Solution
Real-time transaction risk scoring, crypto address screening, Travel Rule data exchange, and automated case management.
Delivery Model
SaaS Compliance Engine
Typical Client
Exchanges, Brokers, Tokenization Platforms
Geography
Global
Core Capabilities
Tokenization Specialties
Regulatory & Compliance Coverage
Jurisdictions Served
License / Registration
Verified Founding Member Compliance Platform
Jurisdiction
United Kingdom & Global
Last Verified
Aug 24, 2026
| License / Registration | Jurisdiction | Last Verified |
|---|---|---|
| Verified Founding Member Compliance Platform | United Kingdom & Global | Aug 24, 2026 |
Regulatory information is vendor-supplied and verified on the date shown. The Tokenized Asset Foundation does not guarantee the accuracy of regulatory claims. Users should verify current licensing status directly with the relevant regulatory authority.
Client & Engagement Profile
Ideal Client Types
Issuers, Financial Institutions, Fund Managers
Supported Org Sizes
Startup to Enterprise
Pricing Model
SaaS / Managed Service / Project
Implementation Timeframe
4–12 weeks typical
Focus
Institutional, Issuer, Investor
Industries Served
Real estate, Investment funds, Private equity and venture capital
Contact
Get in Touch with Sumsub — Sumsub Enterprise Sales Team
Reach out directly to discuss your tokenization needs.
Direct email: sales@sumsub.com
