Sumsub

Sumsub is a full-cycle verification platform covering KYC, KYB, AML, non-document verification, liveness and antifraud for crypto, iGaming and fintech. It was founded in 2015 and has offices in London and Limassol.

Verification The listed products are ID verification across 14,000+ document types, biometric liveness, business verification (KYB), non-doc KYC and a Travel Rule solution. Coverage is stated as global, across 220+ countries and territories.

Transaction monitoring A separate module handles fiat and crypto KYT rules, on-chain wallet risk scoring, Travel Rule protocol integrations (TRP, Notabene, VerifyVASP) and a case manager. It ties a user's KYC profile to on-chain and card transactions, and can be bought within the platform or on its own.

Pricing The company lists prices from $1.35 per check, with a base plan from $149 a month plus enterprise packages.

Targeted segments include crypto exchanges, PSPs, iGaming, trading, EMIs and marketplaces.