Executive Summary
Sumsub provides identity verification, document and biometric checks, business verification, device and phone intelligence, bank-account and payee verification, and risk orchestration. Its offering also includes age assurance, address verification, liveness and video identification, AML screening, transaction and crypto monitoring, Travel Rule support, case management, and configurable workflows. These capabilities use document, address, biometric, device, behavioral, email, phone, and selfie/face signals.
The platform fits consumer and business onboarding, KYC and compliance, fraud prevention and investigation, and ongoing or portfolio monitoring across onboarding and transaction stages. It supports verification and monitoring involving individuals, organizations, devices, and transactions, including ownership-structure verification and unhosted-wallet verification. Sumsub is positioned globally and identifies marketplaces as an industry use case. Deployment options include APIs, web and mobile SDKs, and an orchestration platform, with integrations including Chainalysis, ComplyAdvantage, Crystal Intelligence, Fireblocks, Merkle Science, and WalletConnect. Sumsub positions its trust infrastructure for compliance operations at scale.
Products
- Address Verification — Verifies addresses using proof-of-address documents.
- AML Screening — Supports archived matches for ongoing monitoring.
- AML Transaction Monitoring — Provides post-transaction monitoring intended to prevent money laundering.
- Bank Account Verification
- Bankkontenverifizierung
- Business Verification — Sumsub's business-verification product.
- Case Management — Reviews and manages cases in one place.
- Crypto monitoring — Provides KYC/AML and crypto compliance.
- Device Intelligence — Detects risky devices and suspicious behavior.
- E-Mail- und Telefonverifizierung
- Email & Phone Verification
- Fallmanagement
- Geräte-Intelligenz
- ID Verification
- Identitätsverifizierung
- KYB — Verifies businesses and their ownership structure.
- Liveness — Confirms user presence through facial biometric analysis.
- Non-Doc Verification
- Protocol Management
- Questionnaires
- Reusable KYC — Reuses verified user data to speed onboarding.
- Sumsub Database Validation — A Sumsub product offering more solutions.
- Sumsub ID — Product with improvements to user control.
- Transaction Monitoring
- Transaktionsüberwachung
- Travel Rule — Supports Umbrella VASP compliance for transaction management.
- UBO Verification
- Unhosted Wallet Verification
- User Verification — Sumsub's user-verification solution.
- Verification of Payee (VoP) — A new service for verification of payees.
- Video Identification — Verifies users through a live video call.
- Workflow Builder — Supports adding and removing tags within action nodes.
- Workflow Orchestration — Builds custom workflows for users or use cases.
Capabilities
- Age assurance
- Bank account verification
- Biometric verification
- Business identity verification
- Device intelligence
- Document verification
- Identity verification
- Liveness detection
- Phone authentication
- Portfolio monitoring
- Risk decisioning and orchestration
Data Signals
- Address signals
- Behavioral signals
- Biometric signals
- Device signals
- Email signals
- Identity document data
- Phone signals
- Selfie / face data
Use Cases
- Business onboarding
- Consumer onboarding
- Fraud investigation
- Fraud prevention
- KYC and compliance
- Ongoing monitoring
- Portfolio monitoring
Industries
- Marketplaces
Subject / Entity Fit
- Business / organization
- Device
- Individual / person
- Transaction
Lifecycle Stages
- Onboarding
- Ongoing monitoring
- Transactions
Deployment
- API
- Mobile SDK
- Orchestration platform
- Web SDK
Integrations
- Chainalysis
- ComplyAdvantage
- Crystal Intelligence
- Fireblocks
- Merkle Science
- WalletConnect
Geographic Coverage
- Global
Usage & Restrictions
- Intended use: Sumsub positions its trust infrastructure for compliance operations at scale.
Company Facts
- Founded: 2015
- Legal name: Sum And Substance, Ltd.
Company Links
Ident Intel profile model V2.1 · Evidence-backed from official sources · Last verified August 31, 2026
