
Sumsub
@sumsubcom
One verification platform that secures the whole user journey with #KYC, #KYB, transaction monitoring, travel rule, and fraud prevention solutions 🔥
ID: 1078756041259696128
http://sumsub.com 28-12-2018 20:54:17
1,1K Tweet
5,5K Followers
952 Following


Hello from Seamless Middle East & Saudi Arabia 🥳 Our Legal Counsel, Arina Rumiantseva, took part in a panel discussion on the role of #regtech, joining other leading industry experts. You can find our team in Hall 7, Booth 44—come say hi! #SeamlessDXB




Rockstars, officially. 🎸 Sumsub has been named a winner in the Digital Identity Innovation category at the 2025 regtechafrica Rockstar Awards! Proud to be recognized for driving innovation, integrity, and real-world impact in digital verification across Africa and beyond.




We just wrapped our first-ever Media Dinner in the US while in Las Vegas for The Bitcoin Conference 🇺🇸. We brought together 24 guests from across the crypto industry — including top journalists, content creators, and thought leaders — to discuss reusable identity and the emerging AI




Big win at SiGMA World Asia 2025! 🏆 Sumsub took home the Best KYC Solution Award, and this one means a lot to us. The SiGMA Awards celebrate those raising the bar in gaming and emerging tech, and we’re proud to be part of that story. Thanks to everyone who’s been with us on



Just off the stage at Money20/20 Europe, where our co-founder Peter Sever sat down with Mike Butcher for a thought-provoking fireside chat on the future of digital identity and inclusion. The Greenflag initiative took center stage as Peter shared the staggering figure of 627


What a week! Huge thanks to everyone who stopped by the Sumsub booth at Money20/20 in Amsterdam. From inspiring conversations to exciting product demos — it was a blast. See you next time ❤️🔥 #Money2020Amsterdam #Fintech





We’re proud to share that we took home Silver in the Compliance & KYC Partner of the Year category at this year’s SBC GAMING Awards Europe! It’s great to see our work in compliance getting this kind of recognition—especially in such a competitive space. Big thanks to the


Join Shift Markets and Sumsub for an exclusive evening of conversation and connection at the Shift Markets office in Midtown Manhattan. lu.ma/vu59m365 👈 Meet operators, institutions, and policymakers shaping the future of enterprise crypto. Explore cutting-edge
