PROVIDER PROFILE · OBP-000020

Sumsub

KYC / identity provider

Sumsub is a verification and compliance platform founded in 2015, covering KYC, KYB, AML screening and transaction monitoring, and fraud prevention, with iGaming among its target industries. It says it verifies identities in 220+ countries and supports 14,000+ document types. Its listed offices include London, Singapore, Riga, Limassol, Berlin, Miami, Dubai and Tel Aviv.

Desk overview · 2026-10-19 · source 1 · source 2

Legal name	UNKNOWN
Website	sumsub.com · vendor supplied · 2026-10-19 · source
Headquarters / registered country	United Kingdom · vendor supplied · 2026-10-19 · source
Founded	2015 · vendor supplied · 2026-10-19 · source
Licences & certifications	UNKNOWN

Offerings

Sumsub KYC OBX-000033

Business model: UNKNOWN

Capabilities: KYC

Regions served: UNKNOWN

Languages: UNKNOWN

Currencies: UNKNOWN

Finder coverage

How Provider Finder™ reads this profile. Unknown means no evidence yet, not a negative.

Regions served	North AmericaLatin AmericaEuropeAfricaAsiaOceania
Business model	Pay Per HeadWhite labelTurnkeyManaged tradingLicensing / SaaS
Capabilities	Odds feedLive bettingProp / bet builderRisk managementPlayer account management (PAM)Casino aggregationPaymentsKYCAffiliate systemAPIMobileRetailCasino & live dealerRacebook (horse racing)Agent / sub-agent management
Licences & certifications	Malta (MGA)Great Britain (UKGC)Alderney (AGCC)Isle of Man (GSC)GibraltarCuraçaoRomania (ONJN)Sweden (Spelinspektionen)Denmark (Spillemyndigheden)Netherlands (KSA)BelgiumFrance (ANJ)Germany (GGL)Greece (HGC)Spain (DGOJ)PortugalBulgariaOntario (AGCO)US statesPeru (MINCETUR)Colombia (Coljuegos)Brazil (SPA/MF)South AfricaBahamas
Languages	EnglishSpanishPortuguese
Currencies	USDEURCrypto

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