Sumsub

Added 5d ago

Sumsub provides an identity verification platform that enables businesses to verify users and transactions, perform KYC, AML and fraud checks, and manage compliance workflows. It is used by fintech, gaming, crypto and other companies to automate onboarding and risk assessment.

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Subprocessors

Third parties that may process data on Sumsub's behalf, grouped by function.

Mapping subprocessors

We haven't catalogued Sumsub's subprocessors yet. This panel updates automatically once we've checked.

Change history

Subprocessors, regions, and use cases added or removed as Sumsub's list changed over time.

Customers

Companies publicly known to use Sumsub.

125 potential customers

LexisNexis Risk Solutions, DocuSign, Stripe and 122 others list another identity & auth company as a subprocessor, but not Sumsub.

BI
BitPaybitpay.com
BitPay offers a crypto wallet application that enables individuals and businesses to buy, store, swap, and spend cryptocurrencies, and provides merchants with tools to accept crypto payments.

Third parties that may process data on Sumsub's behalf, grouped by function.

Mapping subprocessors

We haven't catalogued Sumsub's subprocessors yet. This panel updates automatically once we've checked.