Sumsub

Sumsub is a London-based verification platform founded in 2015 providing know-your-customer, know-your-business, anti-money-laundering screening, transaction monitoring and fraud prevention in one service, used by online gambling operators for document and biometric identity verification, age checks, sanctions and politically-exposed-person screening, and ongoing monitoring of players and payments. It supports identity documents from more than 220 countries, publishes annual fraud research covering the gambling sector, and serves operators, payment companies and crypto platforms across Europe, Latin America, Asia and Africa.

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