Sumsub key facts
Last updated- Legal entity
- Sum and Substance Ltd.
- Headquarters
- Cyprus (CY)
- Ownership
- Independent
- Founded
- 2015
- Data hosting
- EU (any EU region), United Kingdom
- Infrastructure
- Not specified
- Deployment
- SaaS
- Open source
- No
- US Cloud Act exposure
- Exposed
- Certifications
- ISO 27001, SOC 2
- Replaces
- Jumio, Veriff Africa, Trulioo Africa, ComplyAdvantage
About Sumsub
Sumsub is a global verification platform that provides a unified solution for identity verification, fraud prevention, and regulatory compliance. Established in 2015 and headquartered in London, the company specializes in automating the onboarding process for businesses while ensuring adherence to international AML/KYC regulations. Their platform is designed to be highly scalable, serving high-volume industries such as fintech, crypto exchanges, and online gaming. The platform distinguishes itself through 'Non-Doc' verification capabilities, allowing users in various jurisdictions to be verified via government databases and open banking without uploading physical documents. Additionally, Sumsub offers extensive support for the crypto industry through its Travel Rule solution, which integrates with thousands of VASPs. While the company maintains a significant R&D presence in Berlin, Germany, its global operations span from Miami to Singapore, catering to enterprise clients like Binance and Huobi.
Alternative to
Target Segments
Deployment Options
Hosting & Security
Not specified
Key Features
Related Articles
All articlesThe First AI Act Standard Is Here: What EN 18286 Means for European AI Providers
On 19 October 2026 the European Commission published the reference to EN 18286:2026 in the Official Journal. It is the first harmonised standard under the AI Act and gives providers of high-risk AI systems a presumption of conformity for quality management. Here is what it covers and what to do next.
20 Oct 2026RegulationThe EU Cloud and AI Development Act: What CADA Means for SaaS Buyers and Vendors
On 3 June 2026 the European Commission published the Cloud and AI Development Act, the centrepiece of its Tech Sovereignty Package. It introduces four cloud sovereignty tiers and restricts foreign processing of sensitive public data. Here is what it actually changes.
12 Jun 2026Digital SovereigntyAfter the US Election: Why 2026 Is the Year EU Companies Must Diversify Cloud Risk
Legal exposure, tariffs, and operational lock-in used to be separate concerns. In 2026 they stack together. Here is a sober playbook for European companies that want to reduce US cloud dependency without breaking what works.
7 May 2026