companies · sumsub
Sumsub
London, UK (with Limassol, Cyprus office at Agiou Andreou 153, 3036)
FX/CFD brokers, crypto exchanges, fintech, neobanks, payments, gambling; SMB through enterprise; explicit /trading vertical for brokerages
Reviewed in
- Read review
kyc aml
/setup/kyc-aml/reviews/sumsub/
Partner program
- Status
- Public program
- Structure
- Three-tier public program: Referral (consultants/advisors, no integration, commission on closed deals) / Reseller (compliance and infra firms, own the relationship, keep margin) / Technology (SaaS and API platforms, embed Sumsub, add compliance to their product)
- Commission
- No explicit % published; 'commission on every successful deal' (Referral), 'margin on every deal' (Reseller); 48-hour response to applications
Last updated