One verification platform that secures the whole user journey with #KYC, #KYB, transaction monitoring, travel rule, and fraud prevention solutions 🔥" title="" class="btn" data-container="body" data-html="true" data-id="371771" data-placement="top" data-toggle="popover" data-trigger="focus" style="color:#b3d4fc" tabindex="0" data-original-title="Sumsub"> 2,691 74,772
Activities
Technologies
Entity types
Location
Limassol, Cyprus
Limassol
Cyprus
Employees
Scale: 501-1000
Estimated: 729
Engaged corporates
8Added in Motherbase
1 year, 9 months agoOne verification platform to secure the whole user journey
Sumsub is the one verification platform to secure the whole user journey.
Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud.
Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.
KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification
Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2500+ clients ✔️Book a free demo now!
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