Sumsub
Provides AI-powered compliance tools for identity verification, AML, and fraud prevention for financial services and enterprises.
Subprocessors (5)
Processed Jul 29, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Identity fraud checks | “For the purposes of the RTW and RTR checks Sumsub cooperates and shares data with Cifas, a company registered in England and Wales under company number 02584687 and with our registered office at 6th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT (Cifas) by carrying out identity fraud checks against the databases operated by Cifas, including filing fraud reports” source | |
| Bank Account Verification services | “we may process your personal data with Enable Banking. In these cases, you acknowledge and agree to the API Service Terms as well as the processing of your personal data for up to 30 days for the provision of Bank Account Verification services, including account information, balance details, credit limit details, and transaction history” source | |
| EU Representative for Article 27 of the EU GDPR | “Sumsub EU representative is Sumsub LTD - incorporated and registered in Cyprus with company number HE 405087.” source | |
| Credit information processing | “we may process your personal data with TransUnion of Canada Inc. and its affiliates (collectively called “TransUnion”). In these cases, you acknowledge and agree to the processing of your personal data, including credit information records held by TransUnion as provided by its data suppliers, or as obtained from other available sources” source | |
| — | “we may process your personal data with TransUnion of Canada Inc. and its affiliates (collectively called “TransUnion”). In these cases, you acknowledge and agree to the processing of your personal data, including credit information records held by TransUnion as provided by its data suppliers, or as obtained from other available sources.” source |
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Identity fraud checks
“For the purposes of the RTW and RTR checks Sumsub cooperates and shares data with Cifas, a company registered in England and Wales under company number 02584687 and with our registered office at 6th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT (Cifas) by carrying out identity fraud checks against the databases operated by Cifas, including filing fraud reports” source
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Bank Account Verification services
“we may process your personal data with Enable Banking. In these cases, you acknowledge and agree to the API Service Terms as well as the processing of your personal data for up to 30 days for the provision of Bank Account Verification services, including account information, balance details, credit limit details, and transaction history” source
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EU Representative for Article 27 of the EU GDPR
“Sumsub EU representative is Sumsub LTD - incorporated and registered in Cyprus with company number HE 405087.” source
-
Credit information processing
“we may process your personal data with TransUnion of Canada Inc. and its affiliates (collectively called “TransUnion”). In these cases, you acknowledge and agree to the processing of your personal data, including credit information records held by TransUnion as provided by its data suppliers, or as obtained from other available sources” source
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Purpose not stated
“we may process your personal data with TransUnion of Canada Inc. and its affiliates (collectively called “TransUnion”). In these cases, you acknowledge and agree to the processing of your personal data, including credit information records held by TransUnion as provided by its data suppliers, or as obtained from other available sources.” source