SUMSUB

Provides AI-powered compliance tools for identity verification, AML, and fraud prevention for financial services and enterprises.

Disclosed by 5 companies

Alloy
Consumer Identity Verification, Fraud Intelligence

“Sumsub Consumer Identity Verification Fraud Intelligence” source · observed Jul 29, 2026
coingate.com
identity verification service provider

“Sum & Substance Ltd. (identity verification service provider)” source · observed Jul 29, 2026
Paddle
Identity verification (KYC/KYB) to support onboarding and fraud prevention.

“Processes identification data and verification results (e.g., ID document checks, liveness/selfie checks, risk signals) to confirm identity and help assess risk.” source · observed Jul 23, 2026
Taktile
Digital identity verification, anti-money-laundering (AML) checks and fraud-monitoring

“Sumsub Inc. Germany Digital identity verification, anti-money-laundering (AML) checks and fraud-monitoring https://sumsub.com/sumsub-trust-center/” source · observed Jul 30, 2026
Uphold
Address verification

“We additionally may require further address verification and validation through our partner, SumSub by requesting that you provide us with documentation verifying your physical address” source · observed Jul 30, 2026