Sumsub is a global verification platform that provides customisable KYC, KYB and transaction monitoring, with the aim of helping businesses stay compliant and fight digital fraud.
Since its launch in 2015, the company has introduced multiple new products, including the workflow builder, a feature that enables businesses to create user verification workflows tailored to specific triggers and risk scenarios.
The company has successfully attracted over 2,000 customers in verticals ranging from fintech to digital assets, and established collaborations with companies such as the digital payment provider, Tempo. Continuously growing, the company is focused on opening more offices globally with the aim to target more industries worldwide.
Kirsty
Company Specialist at Welcome to the Jungle