✦Identity Verification✦
ID Verification
Identity document verification supporting 14,000+ document types, OCR, liveness, forgery detection and configurable verification flows.
14,000+ document typesOCRDocument livenessFast-FailCross-platform
Sumsub is a B2B trust-infrastructure and verification supplier for identity, business and transaction compliance. Its platform combines ID verification, non-document verification, liveness, AML screening, fraud prevention, transaction monitoring, risk scoring and case management for regulated businesses, including iGaming operators and platforms.
Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.
We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.
125 reviews · last checked 2026-09-22
276 reviews · last checked 2026-09-22
70 reviews · last checked 2026-09-22
Taken from each organiser’s own exhibitor, speaker and awards lists. Where Sumsub appears, it links back to that event.
People from Sumsub who appear on the agenda at events we track — useful if you want a name before you walk the floor.
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sumsub.com
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Ranked by how much of Sumsub’s product mix they share, then by how many of the same live markets they cover.
