
Sumsub is the world's first AI-powered trust infrastructure platform for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single platform, Sumsub helps businesses simplify compliance, adapt to evolving regulations, expand into new markets, and grow with confidence.
As trust becomes a continuous process, organizations need every verification, risk signal, workflow, and decision to work together. Sumsub replaces fragmented compliance tools with unified monitoring and decisioning, helping businesses strengthen security, improve efficiency, and scale operations without increasing complexity or headcount.
Powered by Summy AI, AI-driven decisioning, and MCP connectivity, the platform enables teams to automate compliance workflows, accelerate investigations, reduce manual work, and respond faster to regulatory and business changes.
Built for digital businesses and highly regulated industries, Sumsub serves organizations across financial services, banking, fintech, crypto, mobility, trading, marketplaces, education, and iGaming. Operating in more than 220 countries and territories, the platform helps companies localize onboarding, meet regional compliance requirements, and adapt workflows for different customer segments, jurisdictions, and risk profiles without extensive redevelopment.
Trusted by more than 4,000 organizations worldwide, Sumsub's customers include Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance.
Sumsub also contributes to the global fight against fraud and financial crime by collaborating with organizations including the UN, Statista, and INTERPOL. Its original research, including the Global Fraud Index and Fraud Report, provides insights into emerging fraud and AML trends for businesses, regulators, and financial institutions. Since 2026, Sumsub has been a member of the World Economic Forum's Unicorn Community and its Centre for Financial and Monetary Systems.
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Plauti builds native data-quality apps that run entirely within your CRM. No data leaves your system, no external servers are used, and everything is controlled by your own admins without IT tickets.
Plauti covers the full data quality spectrum:
> Run batch jobs to find and merge existing duplicates with full audit trails
> Verify email addresses and phone numbers before they’re saved + postal + add-on
Context
> Prevent duplicates with real-time alerts that stop bad data at entry
> Catch duplicates from integrations and imports
All functionality runs on Dynamics 365 CE or Salesforce infrastructure using your existing permissions and security. There’s no separate login, no data sync delays, and no compliance gaps.
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Egon
Address quality software and geocoding. Validate, deduplicate and maintain accurate and deliverable address data. The data quality demonstrates the accuracy and completeness with which certain data represent the effective entity they refer to. Working for postal address verification and data quality means verifying, optimising and integrating the data in any address database so that it is reliable and functional to the purpose it was created for. In transports such as shipments, in data entry such as geomarketing, and in statistics such as mapping: there are numbers of sectors and operations which are based on the use of postal addresses. Quality archives and databases guarantee considerable economic and logistics savings for enterprise whose key to success is based on operations tuning. This is an added value which should not be underestimated to make work easier and more efficient. Egon is a data quality system online available directly by the web.
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