Streamline your KYC/AML routine to give clients quicker access to your service, all while minimizing risk
Trusted by 1000+ clients
Compliance requirements may differ depending on the industry or country. That’s why we offer almost a hundred solutions for any particular need
Safeguard your reputation and avoid fines with a KYC solution that meets both local and global AML, CFT, and data protection rules. Choose from our pre-built options, or manually customize one to meet your specific compliance needs. In any case, our in-house lawyers are here to help build the most effective KYC for your case
View more detailsStay protected against the most sophisticated types of fraud at all stages of the customer lifecycle—without sacrificing user experience. Use our own blacklist of 1m+ fraudsters to stop previously-banned users in their tracks
View more detailsStreamline your user journey to onboard more clients. Combine friendly interfaces, real-time hints, multilingual support, automated data extraction, and smooth facial biometrics to build your ideal verification flow
View more detailsBoost conversion and reduce verification costs with our unique Reusable KYC solution, which lets users skip repeat verification for services within a single partner network
View more detailsSay goodbye to paperwork. Transform your compliance routine with our code-free suite, which lets you automate checks and manage all user data in easy-to-use profiles
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Mix and match our tools to build a solution that suits your workflow best.
Customize everything from document checks to look and feel, all without writing a single line of code
Verification is only the first step of your compliance journey. With our Lifecycle Management Cockpit, you can move forward with control over every little detail
User journey builder
Automate your risk and AML policies by constructing custom user flows
Ongoing monitoring
Get daily updates on users through watchlist, sanctions, and PEP screening
Customizable analytics
Get insights into your audience, past fraud attempts and other metrics with clear-cut graphs
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Case management
Manage data from clients’ profiles and analyze it through a number of filters
Case investigation
Dive into suspicious cases and request extra info with our special tools
Audit and reporting
Automatically generate reports for regulators and partners
CBDO at Kriptomat
Now we have a reliable partner we work and collaborate with. Because we are a licensed service, compliance and self-regulation are very important to protect both our users and our business. With Sumsub, we are able to accomplish that
Risk manager at Bling
Since the very beginning, we knew that if we wanted to instantly provide money, we needed KYC software that can do the risk assessment and onboard customers really quickly, even if we need to onboard a big number of users
CОО at Exness
Sumsub’s specific competence in this area complement our existing compliance routines very well. They have been able to customize KYC document screening to fit our specific flows and need
Founder at youdrive
...the decision was to implement an automated verification system from Sumsub — now the overall test takes 3—5 minutes. The software screens documents for traces of photoshop, compares the person in the passport with a selfie, validates ID, and performs a background check
Three layers of support
We want every client to experience hassle-free compliance. That's why we maintain three different support teams
Client Support
Puzzles out any urgent need at a rapid pace. It takes just 3 minutes to get a response and about 3 hours to get an issue resolved. That’s almost 10x faster than the B2B/SaaS industry average
Technical support
Assists you in the technical side of things to keep all the components of your flow functioning properly. This includes help with product integration, interfaces, and so on
Customer success
Ensures that you achieve and maintain full compliance, and that all your processes run correctly and efficiently. Think of this as your personal verification coach
With Sumsub you get production-ready integrations powered by modern tools—from built-in security components to real-time webhooks and SSOs. This means less coding and maintenance on your side, and more help from our dedicated support team. When it comes to integrating Sumsub, we’ll handle the work for you. This way, your developers can focus on what matters most.
View docs
let snsWebSdkInstance = snsWebSdk.init($accessToken)
.withConf({
lang: 'en',
onMessage: (type, payload) => {
// handling events from the SDK
},
onError: (error) => {
// handling errors
},
})
.build()
.launch('#sumsub-websdk-container')
Integration via web SDK, mobile SDK, or our RESTful API, with an uptime of over 99.9%. Connect Sumsub to all of your tools
Tell us about your business goals and we’ll come back with a tailored solution. That's how we build solid compliance.
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