About Sumsub

Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries with the latest practical skills and strategies to tackle evolving financial crime and money laundering risks in 2025 and beyond.

Sumsub, Sumsub, a global verification and anti-fraud provider, today announced its partnership with the BNB Attestation Service (BAS) on Binance’s BNB Chain. The launch marks the first use of Sumsub ID to issue on-chain credentials within the BNB ecosystem, enabling users to pre-verify their identity once and securely reuse those credentials across multiple Web3 applications.

Sumsub, a global verification and anti-fraud provider, has announced it has been recognised as a Leader in the 2025 Gartner® Magic Quadrant™ for ‘Identity Verification.’ This marks the second consecutive year the company has been recognised as a Leader, which Sumsub attributes to its sustained performance, product innovation, and growing recognition across the verification and anti-fraud spaces.

Alchemy Pay, the world-leading fiat-crypto payment gateway, is proud to announce its collaboration with Sumsub, a global leader in verification, to integrate its leading Travel Rule solution across Alchemy Pay’s entire product suite. This integration marks a significant milestone in reinforcing regulatory compliance, transactional transparency, and user security, further aligning Alchemy Pay with the vision of building a secure, compliant, and accessible bridge between traditional finance and the crypto economy.

Sumsub, a global leader in identity verification, today announced the appointment of Kat Cloud as Head of Government Relations. A recognised leader in fintech policy and regulatory affairs, Cloud will spearhead Sumsub’s global government engagement.

European fintechs, banks, insurers, and other financial institutions face growing operational strain as compliance demands and regulation intensifies, according to new research from global verification leader Sumsub. Compliance fatigue is now an industry-wide concern.

Orbital, a global payment orchestration platform across stablecoins and traditional payment rails, has announced it is collaborating […]

Sumsub, a global full-cycle verification platform, hosted a Vietnamese government delegation at its London headquarters on Wednesday, July 9, for a closed-door roundtable focused on knowledge sharing around the company’s regulatory and compliance experience across the UK, EU, Dubai, and ASEAN.

Sumsub, a global leader in verification and anti-fraud, has been named a Leading Vendor in Liminal’s Link Index™ for Transaction Monitoring. This inclusion reaffirms Sumsub’s AML Transaction Monitoring solution as a credible choice for businesses seeking a flexible, user-friendly, and integrated tool for fighting financial crime.

Sumsub demonstrated how the companies are launching a streamlined way to issue on-chain identity attestations

Sumsub has been selected by Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance

Sumsub, a global verification leader, has partnered with Data Zoo, a global provider of authoritative business and customer identity verification data, to support financial institutions worldwide with their compliance processes. Sumsub and Data Zoo will collaborate in multiple markets, offering Sumsub’s full compliance suite of verification and anti-fraud solutions with Data Zoo’s growing global data capabilities.

Sumsub released Q1 2025 identity fraud trends based on internal data, revealing a dramatic rise in AI-enabled fraud across the United States

Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub for financial crime investigations designed to streamline fragmented risk operations. Built with direct input from fincrime teams and Sumsub clients, the new release introduces AI-driven tools and intelligent automation to help investigators act on risk in real time.

Sumsub, a global full-cycle verification platform, showcased its first public integration of Sumsub ID at Solana Accelerate in New York. The demonstration highlighted how users can issue on-chain credentials, such as attestations, via the new Solana Attestation Service (SAS), a built-in protocol from Layer 1 blockchain Solana, based on their Sumsub ID profile.

Sumsub, a global full-cycle verification platform, announces the launch of its Bank Account Verification solution. The new solution instantly verifies customer account ownership, outstanding balance, and detailed transaction history, which enables businesses to prevent account takeover and payment fraud, assess user financial vulnerability and creditworthiness, and ensure compliance with key regulatory obligations, including those under PSD2 and AML/CTF frameworks.

Tickmill Ltd is streamlining its onboarding processes with Sumsub’s advanced verification technology, empowering new traders with smooth access to global financial markets.

Volt, the global real-time payments platform, today announces its new strategic open banking partnership with Sumsub, a global full-cycle verification platform. Volt will power Sumsub’s Penny Drop Verification flow, which involves an end user being directed to their banking app after scanning their identity document.

Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite

Sumsub announces it is working with Duolingo English Test (DET) to help further safeguard the integrity of the English-language test-taking process

Tuum has announced a partnership with Sumsub to empower banks, fintechs, and financial institutions

Sumsub, a global full-cycle verification platform, has introduced the latest innovations in case management and AI-driven AML screening to help compliance teams improve efficiency, reduce manual work, and tackle the growing challenge of false positive matches. This new suite of features ensures faster case resolution, seamless team collaboration, and more accurate risk detection.

Sumsub will support Papaya Global with AI-powered automated solutions for secure verification and fraud prevention,

Sumsub will support Papaya Global with AI-powered automated solutions for secure verification and fraud prevention,

Today, Sumsub announces its membership into the Payments Association EU, an industry group of stakeholders […]

Sumsub, a global leading full-cycle verification platform, is announcing its partnership with Darkex, a blockchain […]

Sumsub, a full-cycle verification platform, has announced its integration with Elliptic, the global leader in […]

Sumsub announced that Local Data Processing capabilities are available in the Middle East and Africa […]

Sumsub, a global full-cycle verification platform, has become the first identity verification provider to complete […]

The Middle East’s leading Web3 open finance platform, Klickl partners with Sumsub, a global full-cycle verification […]

Sumsub, a global full-cycle verification platform, has achieved multiple certifications for conforming with standards set […]

Sumsub, a global full-cycle verification platform, has launched the ‘2024 Fraudlympics’; using new data to […]

Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial […]

Sumsub, a global full-cycle verification platform, is pleased to announce a new partnership with 21 […]

Today, Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expanded coverage […]

Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a […]

Sumsub, the global full-cycle verification platform, is announcing the second iteration of its Advanced Transaction […]

This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce […]

A fintech company specialising in cross border payments, Ibanly taps Sumsub, both pleased to announce […]

Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading […]

Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle […]

Sumsub, a full-cycle verification platform, has announced the latest advancements to its Global Database Verification […]

Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud […]

We are pleased to announce the Finalists for the FF Awards 2023, sponsored by JobsOhio. […]

Sumsub, a full-cycle verification platform, today announces the release of For Fake’s Sake, a set […]

Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and […]

Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification […]

Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership […]

Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September […]

A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will […]

Sumsub, a full-cycle verification platform, is pleased to announce its collaboration with HoppyGo, a P2P carsharing […]

Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced that it […]

Sumsub, a global full-cycle verification platform, is honored to announce its membership in The Payments […]

Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]

Sumsub, the one global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions […]

Sumsub, a global verification platform providing customisable Know Your Customer (KYC), Know Your Business (KYB), […]

G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 […]

Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the […]

42Flows.Tech, a software engineering company, and Sumsub, an all-in-one verification platform, today announced their strategic […]

Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]

Merkeleon, a leading B2B crypto software company, today announces the results of its long-term partnership […]

Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software […]

Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]

 Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]

Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one […]

Managing compliance risks can feel intimidating, especially because identity crime and fraud attempts jumped by […]

Tempo France, a Paris-based money transfer company, has partnered up with Sumsub, a global all-in-one […]

Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, today announced […]

Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its […]

Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users […]

Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its […]

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently […]

In recent times, consumers have no doubt felt worried by the onset of the global […]

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently […]

Sumsub, a tech company that fights money laundering and online fraud, has recently added NFC-based […]

BingX is proud to announce its partnership with Sumsub, an all-in-one suite for identity verification, compliance, […]

Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one […]