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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AdMonks
With AdMonks bring back 98% of your store visitors who leave with no purchase. Get Extra Sales with powerful dynamic ads on FB & IG. Use regular, lifestyle & review-based product catalog. Let AdMonks retarget for you by fighting cart abandonment. Allow AdMonks to help you sell more, stop burning your ad money, and bring people back. Select your most eye-catching product pics and turn them into a lifestyle experience: engaging visual ads straight from your social media feed! Create dynamically generated, customized video ads automatically out of your product pics. Your site visitors will get ads of the exact products they were viewing for 100% effectiveness. With Loox app integration you can now promote your products with customers' best reviews. With just a few clicks you set up the time frame of your FB campaign, set your ad frequency and exclude bouncing/accidental visitors. AdMonks automatically creates remarketing audiences, selects relevant products to display in dynamic ads.
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