Recognized & Awarded

Industry's #1 choice for trusted verification

Awarded by top global RegTech organizations for meeting the highest standards in product performance and named Leader by Gartner, Forrester, and IDC.

Recognized by leading independent analysts worldwide

Gartner

Gartner

Named a Leader in the Gartner® Magic Quadrant™ for Identity Verification two years in a row, 2024 and 2025.

Forrester

Forrester

Leader in The Forrester Wave™: Identity Verification Solutions, Q3 2025 evaluation

IDC

IDC

Worldwide Identity Verification in Financial Services 2025 Vendor Assessment

Liminal

Liminal

Leading Vendor in Link Index for AML Transaction Monitoring, 2025

Chartis

Chartis

Recognized Among the Top 20 Global Technology Providers in Financial Crime and Compliance 50 2025

Chartis

Chartis

Solution badge for the Travel Rule in Chartis Financial Crime and Compliance 50, 2025

KuppingerCole

KuppingerCole

Overall Leader, Product Leader, Innovation Leader in Fraud Reduction Intelligence Platforms - Finance, 2025

Chartis

Chartis

Category Leader in RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024

Liminal

Liminal

Leading Vendor in Liminal’s Link Index for Business & Entity Verification for Financial Institutions and Fintechs, 2024

Awarded by top global fintech, payment, iGaming and RegTech organizations

Global Ranking & Finance Awards

Global Ranking & Finance Awards

Best KYC Technology Provider Europe 2026

Proof Of Talk x BeInCrypto Institutional 100

Proof Of Talk x BeInCrypto Institutional 100

Best Digital Asset Compliance Program

Sigma Asia Awards

Sigma Asia Awards

Best KYC Solution of the year

Africa Regtech RACE Awards 2026

Africa Regtech RACE Awards 2026

Regulatory Innovation & Economic Inclusion

IGA Summit Awards 2026

Service Provider of the Year

Digital Commonwealth Awards 2026

Digital Commonwealth Awards 2026

Agentic AI Innovation of the Year & AI in Financial Services

FincrimeTech 50 2026

FincrimeTech 50 2026

FincrimeTech 50 list

FiNAI FinTech 2026

FiNAI FinTech 2026

Cross-Border Compliance & Risk Innovation Award 2026

Sigma Awards Africa 2026

Sigma Awards Africa 2026

Best KYC Solution of the Year

See why industry analysts and leading organizations choose Sumsub

Explore the platform behind award-winning verification, compliance, and fraud prevention workflows.