Sumsub, provider of Anti fraud, KYC and AML

Sumsub: Smart Verification and Comprehensive Compliance for Modern iGaming

In an ecosystem where compliance and trust are paramount, Sumsub has emerged as one of the most comprehensive technology partners for identity verification, AML, and risk management in the iGaming industry.

Its all-in-one platform combines automation, artificial intelligence, and advanced regulatory tools, enabling operators to meet global regulations without sacrificing user experience.

A Comprehensive Verification and Compliance Platform

Sumsub offers a modular suite of solutions that cover all stages of the player lifecycle:

• KYC (Know Your Customer) → identity and document validation in seconds, with facial verification and liveness detection.
• KYB (Know Your Business) → verification of companies and business partners to prevent fraud and money laundering.
• Transaction Monitoring → automated monitoring of deposits, withdrawals, and suspicious activity in real-time.
• AML Compliance → sanctions list screening, PEPs, and automated risk screening.
• Case Management Dashboard → unified dashboard for auditing, reporting, and managing cases with full traceability.

This modular architecture allows solutions to be integrated via API or SDK, easily adapting to any casino, betting, or fintech platform.

Balancing Security and Conversion

Sumsub's technology uses AI and machine learning to reduce false positives and accelerate verification times.

The result: up to 75% faster KYC processes, lower abandonment rates, and full compliance with GDPR, FATF, MGA, UKGC, and Curacao eGaming regulations.

Global Data, Local Vision

With over 2,000 clients in 220 countries and territories, Sumsub offers global document coverage and a network of technical and legal support specialized in regulated markets.

The company is particularly strong in Europe, Latin America, and Asia, regions where compliance has become a key competitive differentiator.

Innovation with Purpose

Founded in 2015 and headquartered in London, Sumsub combines cutting-edge technology with a philosophy centered on integrity and transparency.

Its mission is to help iGaming companies protect their players, comply with regulations, and grow sustainably.

Sumsub redefines iGaming compliance: automated, global, and user-experience focused.