Pretiosum Ventures

Sumsub provides an end-to-end identity verification and ongoing monitoring platform that enables onboarding, AML/KYC compliance, and fraud prevention. The platform supports KYC and KYB checks, AML transaction monitoring, and fraud prevention with AI-based risk management and automated identity proof, translating an organization's policy into digital workflows to secure the entire user lifecycle from onboarding to ongoing monitoring, with a single provider rather than multiple point solutions. It serves over 2,000 clients across fintech, crypto, transportation, trading, and gaming industries, delivering rapid verifications often under 50 seconds and high conversion rates in key markets. Sumsub adheres to FATF recommendations and regulatory requirements of jurisdictions such as FINMA, FCA, CySEC, MAS, and BaFin, helping organizations welcome customers worldwide, reduce costs, and meet compliance while protecting the business.

Sumsub provides an end-to-end identity verification and ongoing monitoring platform that enables onboarding, AML/KYC compliance, and fraud prevention. The platform supports KYC and KYB checks, AML transaction monitoring, and fraud prevention with AI-based risk management and automated identity proof, translating an organization's policy into digital workflows to secure the entire user lifecycle from onboarding to ongoing monitoring, with a single provider rather than multiple point solutions. It serves over 2,000 clients across fintech, crypto, transportation, trading, and gaming industries, delivering rapid verifications often under 50 seconds and high conversion rates in key markets. Sumsub adheres to FATF recommendations and regulatory requirements of jurisdictions such as FINMA, FCA, CySEC, MAS, and BaFin, helping organizations welcome customers worldwide, reduce costs, and meet compliance while protecting the business.