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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SDS Manager is a leading provider of Safety Data Sheet (SDS) management systems, offering one of the largest SDS databases with over 14 million documents available in 25 languages.
With SDS Manager, employees can easily access Safety Data Sheets directly from their mobile devices by scanning QR code posters placed in work areas where chemicals are used, enhancing safety and compliance in the workplace.
Our automated data extraction feature allows you to add SDS files to your library with zero typing required, streamlining the process and ensuring accuracy.
The one-click Secondary Container Labeling provides an efficient solution for enhancing safety and regulatory compliance
Receive alerts on restricted substances in the chemicals you utilize, including those listed under REACH - ECHA, California Proposition 65, ZDHC, and more.
The Chemical Risk Assessment function is designed to evaluate and manage the risks associated with handling and storing chemicals.
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PAV API
PAV (Postal Address Verification) is a CASS Certified™ API that allows you to standardize, correct, and validate U.S. and Canadian addresses in one step. Save time, money, and resources by verifying that addresses are deliverable before mailings or packages are sent out. PAV helps businesses ensure data quality for U.S. and Canadian customers. When verifying a Canadian address, the API will only verify the city, state, and ZIP Code. The province name must be abbreviated in order for PAV to append a missing ZIP Code to a verified Canadian address. CDYNE offers trial license keys for all web services so that you may test the APIs for free. Postal Address Verification (PAV) is an API (Application Programming Interface). The API allows a business's IT department to configure the Web Service on a web page, application, or database with a few lines of code. There is no software to buy or install, no complex system to learn, and the service's data is automatically updated each month.
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