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Headquarters

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Offices

  • icon United Kingdom
  • icon Germany
  • icon Russia
  • icon Cyprus

Founded:

2015

Employees:

51-200

Overview

Sumsub supplies an all-in-one technological and lawful toolkit to covering KYC/AML needs. It is a one effective platform to convert more customers, quicken verification, decrease costs, and detect digital fraud.

Key Services

Advantages

Ensure FATF and FinCen compliance: utilize a tool that has been created on the basis of Crystal Blockchain, a tool used by the world’s largest banks and crypto exchanges, and one that is recognized by most regulators. Make your tools easier to use: give your team an automatic and comprehensive crypto AML toolkit, understandable even when your team aren’t blockchain & legal experts. Drive down costs with a out-of-the-box solution: accelerate efficiency with an all-in-one compliance toolkit for both traditional and crypto compliance. Made by legal professionals.

Clients: Institutional clients

Partners: MetaQuotes Software, Crassula, Deloitte, Kyte, Mambu, Mercuryo, Cartrek, Ecommpay, B2Broker

Support: Business hours

Team

Andrey Sever Co-founder & Chief Executive Officer
Andrey Sever
Co-founder & Chief Executive Officer at Sumsub
Jacob Sever Co-founder & Chief Product Officer​
Jacob Sever
Co-founder & Chief Product Officer​ at Sumsub
Peter Sever Co-founder & Chief Product Officer
Peter Sever
Co-founder & Chief Product Officer at Sumsub
Vyacheslav Zholudev Co-founder & Chief Technical Officer
Vyacheslav Zholudev
Co-founder & Chief Technical Officer at Sumsub