Recently, Gartner released the Magic Quadrant™ for Identity Verification 2025 report, in which Sumsub was once again recognized as a “Leader,” achieving this honor for the second consecutive year. This achievement demonstrates Sumsub’s continuous innovation and outstanding market performance in the global identity verification and compliance technology sector.

The Benchmark of the Identity Verification Industry

As one of the world’s most influential technology market research models, the Gartner Magic Quadrant for Identity Verification (IDV) report evaluates leading global identity verification providers annually across two core dimensions: “Ability to Execute” and “Completeness of Vision.”

This year’s report covered 11 representative IDV vendors worldwide. Being placed in the “Leader” quadrant signifies that a company excels in product technology, market maturity, customer reputation, and long-term strategic vision.

Sumsub not only stood out in terms of technology and market coverage but also ranked at the forefront in “Completeness of Vision.” This demonstrates that its platform features and solutions not only meet enterprises’ current digital compliance needs but also have the potential to lead the future development of the identity verification industry.

Sumsub Continues to Lead Industry Innovation

Gartner highlighted several advantages of Sumsub’s one-stop identity verification platform:

01 Global Reach and Strong Compliance

Sumsub has a diversified global customer base, widely serving highly regulated industries such as finance, cryptocurrency, payments, overseas technology, and gaming. Its solutions support mainstream identity document types, eID (electronic identity), and offer multilingual interfaces to meet regional compliance requirements.

Additionally, Sumsub integrates deeply with numerous authoritative data sources, significantly enhancing the efficiency and security of identity verification.

02 Technological Innovation: Non-Documentary Verification & Reusable KYC

Sumsub introduced its Non-Documentary Identity Verification (Non-Documentary IDV) solution, which connects with government eIDs and authoritative data sources, enabling high-security identity authentication without requiring users to upload any physical or digital documents. This innovation not only lowers the user barrier but also helps enterprises achieve local compliance in remote onboarding and digital finance scenarios.

In addition, the “Sumsub ID” mechanism allows users who have completed verification with Sumsub once to reuse their results across the Sumsub network of partner companies. This greatly improves the end-user experience while reducing redundant verification and data collection costs for businesses.

03 End-to-End Intelligent Fraud Prevention & Automated Compliance

The Sumsub platform integrates tools such as liveness detection, facial recognition, device fingerprinting, geolocation checks, video interviews, and global watchlist screening. It provides enterprises with one-stop KYC/KYB/AML/transaction monitoring capabilities to meet stringent compliance and risk management requirements. Moreover, it continuously introduces automation tools to help companies effectively address increasingly complex financial crime and regulatory challenges.

04 Easy Operations and Data Security

Sumsub provides enterprises with comprehensive backend management, audit trails, and data analytics reports. It supports customizable data retention periods and adapts flexibly to global privacy regulations such as GDPR. The platform also features multi-level permission management and secure data segregation to ensure the safety and compliance of sensitive data.

Industry Influence and Future Outlook

With its robust identity verification capabilities and global compliance network, Sumsub has already empowered thousands of enterprise clients across fintech, cryptocurrency, payments, and digital banking sectors.

Since 2024, Sumsub has been deepening its partnerships with governments and authoritative data sources worldwide, continually expanding localized verification capabilities. Looking ahead, Sumsub will further support new eID technologies and localized digital identities (such as mDL mobile driver’s licenses) while introducing automated AML (anti-money laundering) investigation tools to enhance intelligent compliance management and operational efficiency for enterprises.

As its Asia-Pacific partner, DKM believes that Sumsub’s consecutive recognition as a Gartner Magic Quadrant™ Leader not only represents strong recognition from global authorities and industry clients but also highlights its continued leadership in the identity verification and compliance technology sector. Congratulations to Sumsub!

In the future, we look forward to working with more enterprise clients and industry partners to drive innovation in intelligent compliance and digital identity, empowering the sustainable growth of the digital economy in Asia-Pacific and worldwide.