List of Sumsub Customers
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Since 2010, our global team of researchers has been studying Sumsub customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Sumsub for Identity and Access Management (IAM) from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Sumsub for Identity and Access Management (IAM) include: Unlimit, a United Kingdom based Banking and Financial Services organisation with 450 employees and revenues of $80.0 million, Equiti Group, a United Arab Emirates based Professional Services organisation with 540 employees and revenues of $60.0 million, Armbusinessbank Armenia, a Armenia based Banking and Financial Services organisation with 500 employees and revenues of $60.0 million, Sum and Substance, a United Kingdom based Professional Services organisation with 300 employees and revenues of $50.0 million, Copper United Kingdom, a United Kingdom based Banking and Financial Services organisation with 242 employees and revenues of $37.0 million and many others.
Contact us if you need a completed and verified list of companies using Sumsub, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Sumsub customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Abacus Financial Services | Banking and Financial Services | 80 | $9M | Gibraltar | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2021 | n/a |
In 2021, Abacus Financial Services implemented Sumsub to provide identity verification directly on its public website, embedding Sumsub verification flows into customer onboarding and account opening journeys. The deployment uses Sumsub as part of the firm's Identity and Access Management (IAM) capabilities to enable identity document verification, biometric checks and automated KYC decisioning consistent with typical identity verification workflows.
Operational ownership is split between compliance and IT, with compliance configuring verification policies, case handling and escalation criteria, and IT embedding Sumsub client side widgets and consent flows into web authentication and onboarding pages. The implementation targeted customer onboarding and ongoing compliance functions within the Gibraltar operations, and governance focused on verification rule sets, role based access to case reviews and operational procedures for manual review.
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Armbusinessbank Armenia | Banking and Financial Services | 500 | $60M | Armenia | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2022 | n/a |
In 2022, Armbusinessbank Armenia deployed Sumsub on its public website, embedding Sumsub into its Identity and Access Management (IAM) posture for customer onboarding and verification. The implementation positions Sumsub as the bank's primary customer-facing identity verification tool, with the application name Sumsub and the Apps Category Identity and Access Management (IAM) explicitly in use for web-based account opening and digital KYC flows.
The deployment was configured to support standard identity-proofing capabilities common to the Identity and Access Management (IAM) category, including automated document verification, biometric liveness checks, and rule-based KYC decisioning integrated into onboarding orchestration. Sumsub was configured to surface verification outcomes to compliance reviewers and to drive conditional workflows such as manual review queues and supplemental data collection, reflecting a configuration that combines automation with human-in-the-loop controls.
Integration scope is centered on the bank website, supporting front-office retail onboarding and the compliance function for regulatory verification in Armenia. Governance controls emphasize policy-driven verification thresholds and role-based reviewer access to manage verification outcomes and escalation, aligning identity verification workflows with the bank's KYC and compliance processes.
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Basic.Finance | Professional Services | 10 | $2M | Singapore | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2021 | n/a |
In 2021, Basic.Finance deployed Sumsub as their customer-facing identity layer, implementing Sumsub on their public website to support Identity and Access Management (IAM) workflows. The deployment is anchored to the Sumsub application and surfaces identity verification and authentication capabilities directly in web onboarding and sign in flows, consistent with Identity and Access Management (IAM) functional terminology.
The implementation scope centers on customer onboarding, user authentication, and compliance-related identity checks for a Singapore based professional services firm with 10 employees. Configuration and operational use are consolidated through the website integration of Sumsub, enabling centralized identity verification workflows, role and access gate logic for customer accounts, and streamlined compliance documentation capture and verification processes.
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Banking and Financial Services | 21 | $3M | Singapore | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2023 | n/a |
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Insurance | 25 | $3M | Bermuda | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2022 | n/a |
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Banking and Financial Services | 12 | $5M | United States | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2025 | n/a |
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Manufacturing | 10 | $1M | United States | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2022 | n/a |
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Banking and Financial Services | 242 | $37M | United Kingdom | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2024 | n/a |
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Professional Services | 28 | $3M | Singapore | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2022 | n/a |
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Professional Services | 15 | $2M | Gibraltar | Sum and Substance | Sumsub | Identity and Access Management (IAM) | 2023 | n/a |
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Buyer Intent: Companies Evaluating Sumsub
- Cafe Yasuragi Singapore, a Singapore based Leisure and Hospitality organization with 10 Employees
- Salesforce, a United States based Professional Services company with 76453 Employees
- Trusting Social, a Singapore based Banking and Financial Services organization with 280 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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