Sumsub

Sumsub is a global identity verification and compliance platform providing KYC, KYB, AML, fraud prevention, transaction monitoring, and identity verification solutions for regulated industries, including iGaming, fintech, crypto, and financial services. Trusted by leading online casinos, sportsbooks, payment providers, and gaming operators, Sumsub helps businesses onboard players securely while meeting global regulatory requirements. Its all-in-one verification platform combines document verification, biometric authentication, risk screening, anti-money laundering (AML) monitoring, business verification, and continuous compliance into a single solution. Operating across more than 220 countries and territories, Sumsub enables operators to reduce fraud, accelerate player onboarding, and deliver a seamless verification experience while maintaining compliance with international regulations.