Sumsub

Sumsub offers account takeover fraud prevention. Its fraud prevention system has enriched over 1.3 billion identities, and its database contains over 2 million known fraudsters.

The service verifies user addresses in less than a minute across 220+ countries and territories, with an average verification time of 59 seconds.

Sumsub offers age verification to block underage users. Its age checks are described as fast, compliant, and conversion-friendly.

The page describes fraud and AML risk scoring for banks, fintechs, and crypto, with real-time management of customer, merchant, and transaction risk.

Sumsub's AML transaction monitoring combines KYC data, an AI rule builder, and case management in one platform. The company reports 272% ROI.

Sumsub offers KYC provider migration with no downtime, including data migration and team training. The company says it lifts pass rates in more than 220 countries.

Sumsub's Customer Advisory Board (CAB) is accepting applications through April 20, 2025, to help shape its products.

Sumsub commissioned Forrester Consulting to study the potential value of its platform. The study says investing in Sumsub can yield up to 240% ROI.

Fraud Busters Quest is a challenge about using transaction monitoring skills to outsmart fraudsters.

Sumsub's identity verification platform verifies users, businesses, or transactions, while managing cases and deterring fraud. The company has over 4,000 clients.

Sumsub's identity verification platform verifies users, businesses, or transactions, while managing cases and preventing fraud. The company has over 4,000 clients.

Sumsub's identity verification platform verifies users, businesses, or transactions, while managing cases and deterring fraud. The company has over 4,000 clients.

Sumsub's KYC solution verifies users, businesses, and transactions and is used by over 4,000 companies.