About

Sumsub is an identity verification and compliance platform widely used by crypto exchanges, DeFi platforms, and fintech companies for KYC (Know Your Customer), KYB (Know Your Business), and AML compliance. It offers AI-powered document verification, biometric checks, liveness detection, and ongoing transaction monitoring. Supports verification in 220+ countries and handles regulatory requirements across multiple jurisdictions.

Crypto Compliance

Sumsub provides identity verification and KYC/AML compliance tools widely adopted by crypto exchanges and DeFi platforms for user onboarding and regulatory compliance.

4.6 1 vote

AI Reviews

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4.6 /5
Sumsub is a leading identity verification and compliance platform that has established a strong foothold in the crypto industry. The platform offers a comprehensive suite of KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) solutions tailored specifically for crypto exchanges, wallets, and DeFi platforms. Its AI-powered verification engine supports over 14,000 document types across 220+ countries, enabling seamless global onboarding while maintaining regulatory compliance. Notable strengths include its no-code integration capabilities, real-time transaction monitoring, and adaptive fraud prevention tools. Sumsub has earned trust from major crypto players including Bitpanda, BingX, and Mercuryo, demonstrating strong enterprise adoption. The platform's compliance-as-a-service model helps crypto businesses navigate evolving regulatory landscapes across multiple jurisdictions. Concerns are relatively minor but include pricing opacity for smaller projects and the inherent centralization tension that KYC solutions create within the crypto ecosystem. Overall, Sumsub represents one of the most mature and reliable compliance infrastructure providers in the digital asset space.

Category Ratings

Crypto Compliance
4.6
Feb 15, 2026
AI-Generated Review Generated via Anthropic API. This is an automated evaluation, not a consumer review. Learn more
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Added: Feb 15, 2026

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