The Universal AI Compliance Platform Built on Adaptive Trust Infrastructure
AI-powered trust
infrastructure for compliance
operations at scale
Connect workflows, reduce manual steps, and expand into new markets without
piling on more tools, teams, or processes
Growth creates more decisions
New markets are exciting.
Bottlenecks? Less so.
Every expansion adds more decisions
Who gets approved?
Which business needs review?
Which transaction looks risky?
Which alert should become a case?
What needs to be reported?
How do you prove the decision later?
At first, separate tools feel flexible
Then the decisions start moving slower than the business
- Data gets
fragmented - Reviews take
longer - Teams duplicate
work - Risk hides between
systems - Compliance becomes
harder to explain
Sumsub was built to help businesses overcome the trust bottlenecks that come with growth.
Trust is now
a growth requirement
What was once a brand promise now has to
be built into the business.
You trust your customers.
Your customers trust you.
Partners trust each other.
Platforms trust agents.
Users trust users.
What is trust infrastructure?
Trust infrastructure is the decision layer behind digital trust.
It connects the signals, workflows, rules, cases, reports, and AI that help teams decide who to trust, when to act, and how to stay compliant.
Solutions
KYB
AML Transaction Monitoring
Fraud Prevention
Travel Rule
Operational Layer
- Case
Management - Workflow
Builder - Summy AI
Copilot - Rule Engine
- Analytics
- FIU Reports
- Risk Scoring
Integrations
Sumsub helps businesses grow confidently across new markets, products, and regulations, scaling trust operations without driving up complexity, headcount, or cost.
AI at Sumsub
AI for human
decision-making
In Sumsub, AI supports the work around the decision: processing signals, summarizing cases, reducing repetitive review, surfacing context, and helping teams move from information to action.
How decisions change
with Sumsub
- Move fasterTeams spend less time gathering context and more time acting on it.
- Get clearerIdentity, fraud, AML, transaction, and case data are easier to read together.
- Prove easierRules, workflows, evidence, actions, and reports stay traceable.
- Scale betterWelcome new users, markets, entities, and regulations without rebuilding operations.
The next era
of trust is here
Sumsub is recognized by both industry analysts and customers as
a global leader in AI-powered verification and fraud prevention for
businesses worldwide.
A Leader for Identity Verification Solutions
Forrester Wave™: Identity Verification Solutions, Q3 2025
A Leader for Identity Verification
Gartner® Magic Quadrant™, 2025
A Leader for Identity Verification
G2 2025 Identity Verification Fall Report
Users Love Us
G2 2025 Identity Verification Spring Report
A Momentum Leader
G2 2025 Identity Verification Fall Report
A Regional Leader in Europe
G2 2025 Identity Verification Fall Report
A Regional Leader in Asia Pacific
G2 2025 Identity Verification Fall Report
A Regional Leader in EMEA
G2 2025 Identity Verification Spring Report
A leader for AML Transaction Monitoring
Liminal’s Link Index for AML Transaction Monitoring, 2025
A Leader for Fraud Detection and Prevention (KYC)
Frost Radar™ report by Frost & Sullivan, 2023
Overall Leader
For Fraud Reduction Intelligence Platforms in Finance in KuppingerCole’s Leadership Compass Report 2025
Top Global Technology Provider
Sumsub recognized as one of the top 20 global technology providers of the Financial Crime and Compliance50 (FCC50) report by Chartis