Verified provider profile

Sumsub

Sumsub is a UK (outside the EU/EEA) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active

UK · UK / EUEEA data: PartialLicence: VendorVerified at source 2026-06-25
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Who it's for

Sumsub is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side. Verified stand-outs: published entry pricing (from USD 1.35/verification).

Sovereignty profile

  • Data residency (EEA): Partial - partly in the EEA - check the rail
  • Company origin: UK (UK / EU)
  • Ownership / control: no change of control on record

What Sumsub does

KYC/KYB

Capabilities & rails

  • Entry price: from USD 1.35/verification (as of verification - confirm at source)

Verified licence profile

Sumsub (UK / EU) - identity verification and AML software (KYC/KYB/QES). Software vendor, not a regulated FI.

Verified 2026-06-25. How we verify → · Official website: sumsub.com · Spotted something out of date? Report a correction.

European alternatives to Sumsub

Full list: Sumsub alternatives →

  • iDenfy EU core Vendor Lithuania · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening
  • IDnow EU core Vendor Germany · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening / KYB
  • ID-Pal EU core Vendor Ireland · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening / KYB
  • Ondato EU core Vendor Lithuania · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening / KYB
  • Veriff EU core Vendor Estonia · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening
  • Innovatrics EU core Vendor Slovakia · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness

Side-by-side

Sumsub vs IDnow

Verified facts in one table - licence, residency, rails. No verdict.

FAQ

Is Sumsub European / EEA-based?

Partly. Sumsub is UK origin (UK / EU); part of its rail or data sits outside the EEA - check the licence profile.

What does Sumsub do?

Sumsub covers: KYC/KYB. Verified at source by Fintechnologica.

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