Case Management
Investigation workspace for verification, transaction and screening cases.
Sumsub
Verification, transaction monitoring and investigation tools for iGaming.
Explore the offering
Products & services
Open a product to explore its capabilities, delivery and sources, or browse its type to compare alternatives.
Transaction Monitoring
Rules and risk analysis for reviewing transactional activity.
User Verification
Configurable identity checks and verification workflows for player onboarding.
About Sumsub
Sumsub supplies identity and risk-management technology. Its iGaming offering brings together player verification, screening, transaction monitoring, fraud checks and casework.
The products serve different stages of an operator’s process: User Verification checks applicants, Transaction Monitoring analyses activity, and Case Management supports investigations. Product configuration and operator decisions remain necessary; a catalogue entry is not a jurisdiction-specific compliance assessment.
- Published focus
- Verification, transaction monitoring and investigation tools for iGaming.Source
- Catalogue scope
- 3 researched product profiles; a selected portfolio, not an exhaustive inventory.
Where this supplier fits
Compliance teams designing player-verification flows. Risk teams monitoring transactions. Investigators handling escalated cases.
Company-level capabilities
- Identity checks
- Liveness checks
- Ready-made scenarios
- Custom rule sequences
- Case queues
- Officer assignment
- Configurable flows
- Manual-review routing
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which documents, countries and verification methods are in the agreed package?
- Which checks, monitoring rules and manual-review responsibilities belong to each party?
- How are access, retention, deletion, evidence export and case histories handled?
Buyer questions, answered
Is Sumsub only an onboarding product?
No. Its iGaming offer also includes monitoring, fraud checks and case management.
SourceCan platforms use the iGaming offering?
Sumsub explicitly addresses both operators and platforms.
SourceIs its lowest advertised plan an iGaming quote?
No. The Basic plan is described for non-regulated businesses; assess the relevant compliance or custom package.
Source