Sumsub

Identity verification and onboarding technology used across regulated online sectors.

Sumsub supplies identity verification, document checks, age assurance and ongoing monitoring for online platforms that must confirm who their users are.

Any prediction venue operating under financial-markets or gambling supervision needs this layer before it can accept a first deposit, which makes identity providers one of the least visible but most decisive vendor choices in the stack.

The company is widely used across iGaming and financial services; we cover the same category in our wider compliance coverage.

Category: identity and kyc
Capabilities: Identity verification, Age assurance, Transaction monitoring, Onboarding automation

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