Company Detail
Sumsub Apac Pte. Ltd.
Category
FinTech
Vertical
RegTech
Company ID
202345939C
SFA Member
06/25
Business Model
B2B
Business Est.
>5 year(s)
Countries
United Kingdom (HQ), Australia, Germany, Israel, Malaysia, Others, Philippines, Singapore, South Africa, Switzerland, United Arab Emirates, United States
Awards
Best Global User Identity Verification Platform by the APAC Business Awards 2023
Winner - RegTech of the Year, by the Europe FinTech Awards 2023
Winner - RegTech of the Year, by FinTech Awards MENA 2023
Winner - RegTech of the Year, by the Europe FinTech Awards 2023
Winner - RegTech of the Year, by FinTech Awards MENA 2023
Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub’s customizable KYC, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.