Sumsub

Vendor

External enrichment

CompanySumsubAutomated

Compliance

Government
  • FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27

Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.

1 agent

Browse all 1 agent in the registry →

Sumsub KYC & Transaction Monitoring Solution

Sumsub

Not rated

AWS Marketplace

Sumsub KYC & Transaction Monitoring ensures seamless compliance and fraud prevention with AI-driven identity verification and real-time transaction monitoring. Our platform automates KYC, AML screening, and risk analysis, helping businesses detect fraud, prevent money laundering, and meet global regulatory requirements. Supporting 14,000+ ID types from 220+ countries, Sumsub enables instant verification with high pass rates. Advanced AI models analyze user behavior, flag suspicious transactions, and adapt to evolving fraud patterns. Seamless API and SDK integration allow for quick deployment, while customizable workflows ensure compliance with industry-specific regulations. Enhance security, reduce fraud, and onboard users faster with Sumsub.

Cybersecurity & ITSaaS
Provenance reach4 of 12
UnknownSource Confirmed
PricingPaid3 plans listed
Evidence riskHigh
Open passport