KYC Provider
Companies offering kyc provider in the iGaming industry — 1 listed.
Sumsub
Saint Andrew Street 153, 3036 Limassol, Cyprus
Sumsub is a global full-cycle verification platform that enables scalable compliance for businesses operating in regulated industries. Founded in 2015 in London, the company started as a tool for detecting manipulated graphics and evolved into a comprehensive identity verification solution covering KYC, KYB, transaction monitoring, and fraud prevention. The platform is powered by adaptive AI and machine learning, allowing compliance teams to configure verification levels and risk scoring using natural language. Sumsub verifies over 2 million people daily, achieving conversion rates up to 95.86% in the UK and completing verifications in under 20 seconds on average. Supporting more than 14,000 document types in 50+ languages, it serves over 4,000 clients across fintech, crypto, iGaming, trading, mobility, and marketplace sectors, including Duolingo, Bitpanda, Wirex, Avis, Bybit, and TransferGo. The company has raised $37.5 million in total funding, with a Series B of $30 million in 2022. Headquartered in Limassol, Cyprus, Sumsub also has offices in London, Berlin, and Miami and employs approximately 615 people as of October 2024.