← Embedded Finance Index 2026/Vendor

Sumsub

Provider
KYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 31 companies across 1 category.

sumsub.com ↗Open Banking Tracker profile ↗
CategoriesKYC
Rank#3 of 32 in KYC
Buyers31 companies
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Who uses Sumsub
31 companies disclose Sumsub in their stack
WirexTempoValkDCSKlicklOvexAnakatechVodafoneDuolingoPaypugsLoopitCrassula+19 more
Buyer mix · 31 of 31 classified
Fintech / Crypto · 6Fintech / Cross-border payments · 5Fintech / SMB banking · 3Infrastructure / BaaS · 3Hospitality / SaaS · 2Fintech / Investment · 1Fintech / Neobank · 1Fintech / Retail trading & brokerage · 1
EU · 9UK · 8APAC · 3Canada · 3US · 3Africa · 2
What the disclosures say
Wirex
“docs.wirexapp.com/docs/kyc-shared: 'Share existing SumSub verification with Wirex for pre-verified users... 3-sided data sharing agreement between your company, Wirex, and SumSub'; wirex-business-general-terms-of-service names OpenPayd as banking partner for fiat/IBAN via UAB Wirex (Lithuania).”
Tempo
“IBS Intelligence article at ibsintelligence.com explicitly titles 'Tempo partners with Sumsub for fraud protection and KYC compliance', constituting a TIER 1 known_customer_listings signal naming Tempo as a Sumsub customer for KYC and fraud protection.”
Valk
“IBS Intelligence publicly listed Valk as a Sumsub customer: 'Sumsub and Valk to Boost KYC Checks for Digital Investing and Fundraising Businesses' (ibsintelligence.com).”
DCS
“Sumsub publicly lists DCS as a customer (TIER 1 known_customer_listing).”
Klickl
“ibsintelligence.com and ffnews.com explicitly report that Klickl partnered with Sumsub for compliance, fraud prevention, and user asset security.”
Ovex
“support.ovex.io/withdrawal-compliance-update-for-south-african-users explicitly states: 'OVEX uses Sumsub, a trusted global provider of compliance and verification solutions, to power parts of our identity and transaction screening processes.' Sumsub used for Travel Rule compliance and KYC/identity verification.”
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Sumsub? Claim this profile above to unlock your own full list.
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Alternatives to Sumsub

Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Veriff32 buyers →Stripe31 buyers →Alloy19 buyers →Signzy19 buyers →Socure18 buyers →Onfido17 buyers →Persona15 buyers →Jumio12 buyers →
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Ranked #3 of 32 in KYC — Embedded Finance Index 2026
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