FinovateEurope 2020 / Sumsub

Presenter Profile:

How they describe themselves: Sumsub provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs. It is a single powerful platform to convert more customers, speed up verification, reduce costs and detect digital fraud.

How they describe their product/innovation: All-in-one technical and legal solution to cover KYC/KYB/AML requirements. A single powerful platform lets you convert more trade-ready customers worldwide, speed up verification, slash costs up to 6x and reduce digital fraud to zero.

Global coverage of 200+ markets and best-in-class technologies together with longstanding legal expertise help companies with different regulatory liability, be it requirements of FCA, CySec, HKMA or AUSTRAC, to expand into new regions risk-free and forget about penalty-related anxiety.

Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed


Bus. Dev. & Press: Olya Lakt, Head of Communications & Bus. Dev.,

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