Sumsub
Sumsub is a UK (outside the EU/EEA) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active
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)
What Sumsub does
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 How we verify → · Spotted something out of date? Report a correction. · Are you Sumsub? Work with us →
European alternatives to Sumsub
Full list: Sumsub alternatives →
Authologic (Warsaw, Poland; Y Combinator 2021) - orchestration layer for identity verification: one API aggregating local KYC/AML methods - government eIDs, bank-based verification (AIS) and video/biometrics - across markets. USD 8.2m Series A led by OpenOcean (Oct 2024). Registered AISP (KNF).
Fourthline (Netherlands) - KYC/AML for EU regulated FIs; a regulated Payment Institution under the DNB and a trust service provider, spun out of ING.
iDenfy (Kaunas, Lithuania; since 2017) - identity verification and AML software; partners with AMLYZE. Lithuanian RegTech.
IDnow (Germany) - identity verification software (KYC/KYB/AML), eIDAS/AMLD-aligned, 3,000+ document types. German RegTech.
ID-Pal (Dublin, Ireland) - identity verification (document + biometric + database) for KYC/AML onboarding. Software vendor.
InfoCert (Rome, Italy) - Tinexta Infocert, one of Europe's largest eIDAS Qualified Trust Service Providers (QTSP), active in 20+ countries: qualified e-signatures and seals, timestamping, identity wallets and digital archiving. On the EU Trusted List (AgID); owns 51% of Camerfirma (ES) plus the LuxTrust JV (LU). Part of the listed Tinexta Group (IT).
Side-by-side
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.