---
name: Sumsub
domain: sumsub.com
kind: product
relation: integration
segment: fraud prevention and risk management
descGrounded: 0.68
---

# Sumsub

An identity verification service selling KYC, AML, and fraud prevention tools to compliance teams.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → integration to stripe.com.

**Why it's on the map:** Its identity verification and monitoring APIs are the kind of financial infrastructure the anchor's buyers plug into alongside a payment processor, rather than choosing between them.

**Receipts** (verbatim from its page this run):

> Leading Identity Verification Service

> AI-powered trust infrastructure for compliance operations at scale

**Edges:**

- competitor [[didit-me]]
- competitor [[salv-com]] *(inferred)*
