Sumsub
Moderation & TrustIdentity VerificationReporting & Trust SystemscontactSumsub provides KYC (Know Your Customer) and identity verification services that community platforms can integrate to verify new member identities during registration. Community builders use it to prevent fake accounts, comply with age verification requirements, and maintain trust in paid memberships or exclusive communities. The platform offers configurable verification flows that can be embedded into community onboarding processes.
Founded
2015
Team Size
1,021
8%
Funding
Series B
$37.5M total
Monthly Traffic
2,029,000
9%
Key Features
- •Document verification
- •Biometric verification
- •AML screening
- •Fraud detection
- •API integration
Use Cases
Member Identity Verification
Verify new community members' identities during registration to prevent fake accounts and maintain community integrity
Age-Gated Community Access
Ensure members meet age requirements for adult content communities, alcohol/cannabis communities, or platforms with age restrictions
Paid Membership Verification
Verify member identities for high-value paid communities to prevent chargebacks and fraudulent memberships
Professional Community Credentialing
Verify professional credentials and identities for industry-specific communities like medical, legal, or financial professional networks
Target Users
Tags
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