Product Information
What is Sumsub?
Sumsub is a verification platform that ensures security throughout the entire user journey. With Sumsub's customizable KYC, KYB, transaction monitoring, and fraud prevention solutions, you can streamline your verification process, welcome more customers globally, meet compliance requirements, reduce costs, and safeguard your business. Sumsub serves over 2,000 clients in industries such as fintech, cryptocurrency, transportation, trading, and gaming, including notable names like Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy, and TransferGo.
How to use Sumsub?
Sumsub is an all-in-one verification platform that provides customizable KYC, KYB, transaction monitoring, and fraud prevention solutions to help businesses ensure security throughout the user journey, meet compliance requirements, and reduce costs.
Core Functions of Sumsub
Portable
Usage Scenarios of Sumsub
- Verify global user identities and business information to ensure compliance.
- Monitor user transaction activities to detect suspicious behavior and prevent fraud.
- Apply identity verification in industries like fintech, cryptocurrency, trading, and gaming.
- Address various types of fraud at every user interaction point with advanced machine learning algorithms.
- Increase verification speed, reduce operational costs, and support platform user growth.
- Orchestrate identity verification checks with no-code methods to ensure anti-fraud protection and approval rates.
Common Questions about Sumsub
What does Sumsub do?
How do I use Sumsub?
What are the core features of Sumsub?
What are the use cases for Sumsub?
