Finastra Partners
Sumsub
App
Sumsub is a technology company that specializes in identity verification, anti-money laundering (AML), and know your customer (KYC) services through an all-in-one platform designed to fight digital fraud and help businesses stay compliant.
Sumsub offers a comprehensive verification platform that secures the entire user journey. Their customizable KYC/AML, KYB, transaction monitoring, and fraud prevention solutions help businesses onboard users globally, meet compliance requirements, and reduce costs. Sumsub’s platform ensures high pass rates and robust security by leveraging advanced AI and machine learning technologies. Additionally, it provides seamless integration options, making it easy for businesses to implement and scale their verification processes.
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Africa
Asia Pacific
Europe
Latin America
Middle East
North America
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