Headquarters
United Kingdom
Founded
2015
Company size
201-500
Markets served
7
Licences
Not provided yet
Languages
3

Sumsub sells identity verification, AML screening and fraud detection as one flow rather than three vendors. For an operator that matters because the three decisions are actually one decision: whether this person can open an account and move money.

The practical evaluation criteria are pass rate and time-to-verify by country, not the feature list. A verification vendor that is 4% better at catching fraud and 15% worse at approving legitimate Brazilian players will cost you more than it saves. Ask for measured pass rates on Brazilian documents specifically.

Sumsub covers many regulated industries beyond gambling. That breadth funds the document coverage, and it also means gambling-specific rules — self-exclusion register checks, for instance — need to be confirmed rather than assumed.

Markets served

AU Australia BR Brazil DE Germany IN India RO Romania ES Spain GB United Kingdom

Certifications

ISO/IEC 27001 PCI DSS SOC 2 Type II

Integration methods

REST API Webhooks Native SDK Server-to-Server iOS Android