Sumsub

Identity verification and compliance platform for users, businesses, and transactions

About

Sumsub verifies user and business identities while monitoring transactions for fraud and compliance. It offers configurable workflows and multiple integration methods like APIs and SDKs for global deployment.

Sovereignty Score

out of 100

Data completeness39% (Minimal)

Score relies on pessimistic defaults for missing fields

Jurisdictional(56%)

Mixed jurisdictional situation, some foreign exposure

Jurisdiction: United Kingdom (EU adequacy decision)
No foreign parent provider
Five Eyes intelligence alliance exposure

Ownership(44%)

Significant foreign ownership or control risk

Ownership structure not documented (Submit verified data to improve this score)
Funding stage unknown (assumed late-stage VC) (Submit verified data to improve this score)
Acquisition risk unknown (assumed high) (Submit verified data to improve this score)

More dimensions coming soon

GovernanceComing soon

PortabilityComing soon

LicenseComing soon

CommunityComing soon

How missing data affects scores Submit data corrections

Provider

Sum and Substance Ltd

Quick Facts

Jurisdiction: United Kingdom