Avatar Image

Sumsub

Limassol, Cyprus
BK-Banking & Capital Markets

About

Sumsub develops an identity verification service operating in the compliance and fraud prevention sectors. The company provides a service for verifying users, businesses and transactions, as well as monitoring for suspicious activities and preventing fraud through machine learning algorithms. It serves industries such as fintech, online gaming, trading, crypto and transportation. The company was founded in 2015 and is based in London, United Kingdom.

Sumsub contributors

Andrey Severyukhin
Andrey Severyukhin
Co-Founder and Chief Executive Officer, Limassol, Cyprus