
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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Employee monitoring application for businesses of all sizes. Tracks productivity for in-office, remote, and hybrid workers. Provides analytics and data on how to improve your team. Keeps your team accountable. World-class security.
Captures websites visited, unproductive time, screenshots, fake activity, and more.
Features:
• Time Tracking: Automatic clock in/out for accurate work hour logging
• Screenshot Capture: Random or interval-based for work verification
• Activity Monitoring: Tracks web and application usage
• Real-time Dashboards: View ongoing projects and tasks
• Stealth Mode: Discreet monitoring option
Functionality:
- Provides insights into work processes and productivity
- Identifies inefficiencies and optimizes workflows
- Maintains employee privacy while offering employer oversight
Stealth Mode allows silent monitoring, capturing natural work behaviors and maintaining productivity standards.
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Nuggets
Whether you’re a bank, subscription service, telco or logistics company, Nuggets self-sovereign decentralized identity helps you deliver on your regulatory expectations while building competitive advantage. While your consumers enjoy more convenience, confidence and choice. With Nuggets, consumers get back control of their data and you become a champion of trust. Nuggets ties every transaction to a verified self-sovereign decentralized identity. This means the customer is verified as legitimate before they even connect to the service. This is a gold standard in digital identity, through private, secure proof of transactions. Nuggets ties every payment to a verified digital identity, preventing fraudsters from compromising identities online. Payment providers and merchants save money from reduced fraud, as well as delivering all the payment options customers want.
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