S

SUMSUB

sumsub.com ↗

Provides AI-powered compliance tools for identity verification, AML, and fraud prevention for financial services and enterprises.

Disclosed by 5 companies

• A

  Alloy

  Consumer Identity Verification, Fraud Intelligence

  “Sumsub Consumer Identity Verification Fraud Intelligence” source · observed Jul 29, 2026

• C

  Coingate

  identity verification service provider

  “Sum & Substance Ltd. (identity verification service provider)” source · observed Jul 29, 2026

• P

  Paddle

  Identity verification (KYC/KYB) to support onboarding and fraud prevention.

  “Processes identification data and verification results (e.g., ID document checks, liveness/selfie checks, risk signals) to confirm identity and help assess risk.” source · observed Jul 23, 2026

• T

  Taktile

  Digital identity verification, anti-money-laundering (AML) checks and fraud-monitoring

  “Sumsub Inc. Germany Digital identity verification, anti-money-laundering (AML) checks and fraud-monitoring https://sumsub.com/sumsub-trust-center/” source · observed Jul 30, 2026

• U

  Uphold HQ Inc.

  Address verification

  “We additionally may require further address verification and validation through our partner, SumSub by requesting that you provide us with documentation verifying your physical address” source · observed Jul 30, 2026