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Sumsub for Government

Digital Trust & Safety For Governments & Regulators

Sumsub partners with regulators and NGOs worldwide to shape smarter, fairer digital policy and compliance

What Do We Do?

Engagement with regulators
We respond to regulatory consultations and participate in roundtable discussions to ensure that evolving regulations balance innovation with consumer protection.
Global trade associations
We actively participate in a number of industry associations to drive standards in identity verification, fraud prevention and risk management.
Partnerships with NGOs
We partner with and deliver training to NGOs and IGOs on AI in financial services, financial inclusion and digital identity.
Cross-sector advocacy
We promote our partners and the wider industry by building coalitions to advance regulation, promote innovation and encourage public-private partnerships.

Sumsub Agentic AI Council

Asia-Pacific's cross-sector forum for trusted agentic AI. The Council convenes leaders from policy, technology, academia, industry, and civil society to work through the questions autonomy raises: how authority is delegated to an AI agent, how it is constrained and withdrawn, and who answers for the outcome.

Learn more

  • Adopt

    Identifying high-value, responsible applications of agentic AI and the practical conditions needed to deploy them safely across the digital economy.

  • Build

    Advancing the technical, organizational and research foundations for agentic AI with autonomy, responsibility, and traceability embedded by design.

  • Govern

    Exploring the governance principles, policy frameworks, and accountability mechanisms needed as AI systems gain greater autonomy and decision-making capability.

Regulatory and government
engagement deliverables

  • News
  • 5 min read
Research Collaboration
with NTU Singapore
  • News
  • 5 min read
Research Partnership
with Constructors University
  • Success Stories
  • 3 min read
INTERPOL Case Study

Sumsub joins World Economic Forum Unicorn community

In January 2026, Sumsub officially joined the World Economic Forum's Unicorn Community, an exclusive, invite-only program for private high-growth companies valued at over $1 billion and shaping the future of the digital economy. Within the Unicorn Community, Sumsub has joined the Centre for Financial and Monetary Systems.

Sumsub participated in the WEF annual meeting in Davos and will contribute our expertise on digital trust, AI-driven fraud, and inclusive access to digital services for a range of initiatives, including AI in Financial Services, The Future of Blockchain and Digital Assets, and more throughout the year.

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Thought Leadership

  • Report
  • 10 min read
Travel Rule Whitepaper
  • Articles and Webinars
Thought Leadership
  • Report
  • 10 min read
Annual Fraud Report

Sumsub for Experts

We bring expert guests onboard to track the latest fraud tactics, what regulators are doing about them, and the compliance shifts that are making—or breaking—companies worldwide.