Sumsub, a global leader in verification and anti-fraud solutions, has been recognized as a Leader in the 2025 Gartner Magic Quadrant for Identity Verification for the second consecutive year. This accolade highlights Sumsub’s consistent performance, innovative product offerings, and growing influence in the identity verification and fraud prevention sectors. The company’s advancements in compliance, fraud detection, and user onboarding solutions have solidified its position as a trusted partner for enterprises worldwide.
Sumsub named a Leader in 2025 Gartner Magic Quadrant for Identity Verification.
Positioned furthest for Completeness of Vision, showcasing innovative strategy.
Launched next-gen Case Management tool for streamlined compliance workflows.
Expanded Non-Doc Verification, compliant in 20+ countries, verifying users in 4.5 seconds.
Introduced AML Transaction Monitoring to detect suspicious financial activity.
Reusable Digital Identity suite enhances secure, efficient user onboarding.
Sumsub’s recognition as a Leader in the 2025 Gartner Magic Quadrant underscores its ongoing commitment to excellence in identity verification. The company’s ability to address complex compliance and fraud challenges while delivering seamless user experiences has set it apart in a competitive market. Sumsub’s platform has evolved to meet the needs of enterprises across industries, offering robust solutions for Know Your Customer (KYC), Know Your Business (KYB), and fraud prevention.
In 2025, Sumsub introduced several groundbreaking solutions to enhance its verification platform. The next-generation Case Management tool streamlines compliance review workflows, enabling businesses to manage verification processes efficiently. Additionally, the Reusable Digital Identity suite allows verified users to reuse their identity across multiple platforms, reducing onboarding friction while maintaining high security standards. These innovations reflect Sumsub’s focus on user-centric, secure, and scalable solutions.
Sumsub’s Non-Doc Verification solution, a document-free alternative to traditional KYC, has seen significant expansion in 2025. Now compliant in over 20 countries, the solution verifies more than 5 billion users through government or banking databases in as little as 4.5 seconds. This rapid, inclusive verification method supports fraud-resistant onboarding, making it accessible across both emerging and established markets. The continued global rollout of this solution demonstrates Sumsub’s dedication to inclusive digital identity verification.
To combat financial crime, Sumsub launched its AML Transaction Monitoring solution in 2025. This tool detects suspicious financial activity with precision and speed, complementing Sumsub’s comprehensive suite of fraud prevention and compliance offerings. By integrating advanced analytics, the solution helps businesses stay ahead of evolving fraud threats while ensuring regulatory compliance.
Sumsub’s decade-long journey has been marked by a commitment to innovation and trust. As Andrew Novoselsky, Chief Product Officer at Sumsub, stated, "As we celebrate our 10th year, being named a Leader again in the Gartner Magic Quadrant is a huge milestone. We feel this recognition reaffirms the trust our clients place in us and our long-term commitment to solving real-world compliance and fraud challenges. From AI-powered identity verification to end-to-end transaction monitoring and reusable digital identities, our vision has always been to help businesses onboard users faster while staying secure and compliant. We're proud to lead the industry forward." This milestone reinforces Sumsub’s role as a pioneer in delivering secure, efficient, and compliant verification solutions for businesses globally.
Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub's customizable KYC, KYB, Transaction Monitoring, and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.
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