Sumsub
Sumsub provides identity verification and compliance tools for onboarding users, businesses, and transactions.
London, GB
About
Sumsub is an identity verification platform that helps companies onboard users while managing compliance and fraud risk.
Its products support verification for individuals, businesses, and transactions, with tools for automated and manual case handling.
The platform is used to streamline onboarding and strengthen trust across digital customer journeys.
Its products support verification for individuals, businesses, and transactions, with tools for automated and manual case handling.
The platform is used to streamline onboarding and strengthen trust across digital customer journeys.
Partner Program
Sumsub runs a global partner program for companies that want to monetize compliance and verification demand. The program is built around referral, reseller, and technology partnership models, with fit for consultants, compliance providers, fintech infrastructure firms, SaaS/PaaS companies, cloud banking platforms, crypto and blockchain infrastructure providers, and CRM vendors.
Partners can introduce customers for commission, resell Sumsub to earn margin, or embed and extend the platform in their own offering. The program centers on identity verification, KYC, KYB, AML Transaction Monitoring, and fraud prevention, with support for onboarding, technical integration, co-marketing, sales materials, partner success support, and access to a partner hub.
The program is positioned for partners serving regulated, global customer bases and for firms that want to add compliance capabilities without building them in-house. Referral partners can start without integration, while technology and ecosystem partnerships support deeper product integration and joint go-to-market activity.
Partners can introduce customers for commission, resell Sumsub to earn margin, or embed and extend the platform in their own offering. The program centers on identity verification, KYC, KYB, AML Transaction Monitoring, and fraud prevention, with support for onboarding, technical integration, co-marketing, sales materials, partner success support, and access to a partner hub.
The program is positioned for partners serving regulated, global customer bases and for firms that want to add compliance capabilities without building them in-house. Referral partners can start without integration, while technology and ecosystem partnerships support deeper product integration and joint go-to-market activity.
Categories
Integration
Partner Types
Technology Partner
Operating Regions
EuropeGlobal
Tags
AuthenticationB2B SaaSComplianceKYCCybersecurity
Target Industries
it services and it consulting
Partner Readiness
Mature Partner Pro
Features
Identity VerificationVerifies user identities across a wide range of documents and regions. It is designed to support fast onboarding while maintaining verification controls.
Business VerificationChecks company and corporate customer details as part of onboarding and compliance workflows. This helps teams validate counterparties before approval.
Transaction MonitoringScreens and monitors transactions to help detect suspicious activity. It supports ongoing risk management across the customer lifecycle.
Case ManagementProvides tools for manual review and operational handling of verification cases. Teams can manage exceptions and escalate issues within the workflow.
