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Sumsub, a leading identity verification platform, secures the entire user journey by enabling businesses to effortlessly verify users, businesses, and transactions through a unified dashboard. With the increasing demand for effective identity verification solutions across various industries, Sumsub provides innovative tools designed to combat fraud while ensuring adherence to regulatory standards.
Founded in 2015, Sumsub has carved a niche for itself in the fintech, crypto, transportation, e-commerce, and gaming sectors, serving a diverse clientele. The platform offers extensive services such as user verification, business verification, transaction monitoring, and fraud prevention, utilizing advanced machine learning algorithms to boost security protocols. Sumsub’s mission is not just verification; it emphasizes a seamless user experience while maintaining high pass rates and compliance accuracy.
SU201-500 employees
2015
Amram Adar
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Socure provides a real-time predictive analytics platform that combines the newest forms of machine learning and artificial intelligence with digital, offline and social identity data to deliver the most accurate and robust KYC, identity verification and fraud risk prediction solution in the market.
Mitek Systems is a global leader in digital identity verification and mobile image processing software, utilizing AI to help businesses prevent fraud and streamline customer onboarding.
Unit21 offers a no-code platform for risk and compliance operations, specializing in fraud prevention and Anti-Money Laundering (AML) compliance for financial institutions and various businesses.
Onfido is a technology company that specializes in AI-powered identity verification, helping businesses securely verify customer identities for remote onboarding and fraud prevention. Acquired by Entrust, Onfido aims to set a new standard for digital access globally.
Authenticate.com provides identity verification and fraud prevention services to businesses, helping them stop cybercrime, ensure compliance (KYC/AML), and build trust online through their IaaS platform and various verification tools.
GBG is a leading provider of digital identity verification solutions, enabling user-friendly onboarding processes that comply with regulations while reducing fraud risk.
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