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Sumsub
Sumsub is an identity verification and compliance platform for businesses to verify users, assess risk, and monitor transactions.
30 St. Mary Axe, London, England, EC3A 8BF, United Kingdom
Sumsub Verification Platform
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Description
Sumsub Verification Platform provides comprehensive identity verification, business verification, transaction monitoring, and fraud prevention through unified APIs and SDKs. The system processes 6500+ document types across 220+ countries while offering customizable workflows, real-time AML screening, and automated compliance reporting.Category: Onchain Compliance and Investigations