AML Compliance Solution

One-stop shop for all
your compliance needs

Comply with AML regulations while boosting team productivity. Solve all your compliance tasks in one platform, designed for compliance teams.
70%
Reduction in case resolution time
90%
Reduction in time spent on audit reporting
$2.6M
Efficiency improvement and avoided headcount cost
Avoid fines and license revocation
Verify users in full compliance with your regulatory requirements, stay protected from financial crimes, and easily file FIU reports.
Balance compliance and conversion
Meet even the most strict AML requirements while benefiting from high global pass rates.
Save time on AML case management
Get a single platform for onboarding, monitoring, and case management, enabling cost-efficiency and alignment of all tools under one roof.
Safely scale to new countries
Easily adapt to varying regulations with local languages and expertise, while blocking suspicious users or transactions, keeping you audit-ready.

How we help you stay compliant

Scale globally with rule bundles, blueprints, and customizable solutions to
make staying compliant easier for your analysts.

KYC/AML

Verify user IDs, and addresses worldwide. Perform liveness checks, video verification and ongoing AML monitoring using global watchlists, sanctions, PEPs and adverse media.

Age verification

AML Transaction monitoring

Travel Rule

Business verification (KYB)

AML Screening

AllDocs

QES Verification

Take control over the entire process

Transform your AML policy into user-friendly verifications

Set up your own verification logic with a flexible Workflow Builder, determined by your business’ market, industry, risk appetite, and more. Combine triggers and actions to build custom user flows that balance compliance and conversion rates, with no dev support required.

    Boost productivity with a powerful case management solution

    Make your compliance team more efficient and reduce time spent on investigations by 70% with AI-powered Case Management. Collaborate effectively in one dashboard with products and features created by AML professionals. Make more informed decisions faster, benefit from pre-built blueprints, and easily export FIU reports to always stay audit-ready.

      Know your clients at every step of the way

      Ensure compliance at every stage with easy management of one fully integrated platform,
      truly flexible to your business needs with no coding required.

      OnboardingAccount Activity

      Award-winning verification platform to keep your business compliant and future-ready

      • A Leader for Identity Verification Solutions

        A Leader for Identity Verification Solutions

        Forrester Wave™: Identity Verification Solutions, Q3 2025

      • A Leader for Identity Verification

        A Leader for Identity Verification

        Gartner® Magic Quadrant™, 2025

      • A Leader for Identity Verification

        A Leader for Identity Verification

        G2 2025 Identity Verification Fall Report

      • Users Love Us

        Users Love Us

        G2 2025 Identity Verification Spring Report

      • A Momentum Leader

        A Momentum Leader

        G2 2025 Identity Verification Fall Report

      • A Regional Leader in Europe

        A Regional Leader in Europe

        G2 2025 Identity Verification Fall Report

      • A Regional Leader in Asia Pacific

        A Regional Leader in Asia Pacific

        G2 2025 Identity Verification Fall Report

      • A Regional Leader in EMEA

        A Regional Leader in EMEA

        G2 2025 Identity Verification Spring Report

      • A leader for AML Transaction Monitoring

        A leader for AML Transaction Monitoring

        Liminal’s Link Index for AML Transaction Monitoring, 2025

      • A Leader for Fraud Detection and Prevention (KYC)

        A Leader for Fraud Detection and Prevention (KYC)

        Frost Radar™ report by Frost & Sullivan, 2023

      • Overall Leader

        Overall Leader

        For Fraud Reduction Intelligence Platforms in Finance in KuppingerCole’s Leadership Compass Report 2025

      • Top Global Technology Provider

        Top Global Technology Provider

        Sumsub recognized as one of the top 20 global technology providers of the Financial Crime and Compliance50 (FCC50) report by Chartis

      We take compliance and security seriously

      Handling tons of customer data means paying special attention to security.
      Our certifications and recurring testing back this up.

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      Don't take our word for it.
      Here's what clients have to say

      • By partnering with Sumsub, we aimed to ensure compliance with a wide range of international regulations and adapt to the specific requirements of the regions in which we operate. Sumsub’s solution has helped address these challenges and maintain compliance across different jurisdictions.
        Vivien Lin
        Vivien Lin
        Chief Product Officer
      • Sumsub is a top notch solution aligned with our compliance needs and priorities. Flexibility and the client orientation together with the best industry standards making Sumsub a reliable software provider.
        Artjoms Lemtjugovs
        Artjoms Lemtjugovs
        Chief Compliance Officer
      • As we continue to expand our payment services into diverse markets, Sumsub plays a crucial role in facilitating our company’s growth by ensuring compliance with verification standards across different countries, each with unique regulatory frameworks.
        Keian Wong
        Keian Wong
        Head of Swap Product
      • Since we were already planning on expanding and getting multiple licenses, we needed a provider that could work with different types of documents and ensure our compliance with KYC and AML regulations.
        Ahmed Khawanky
        Ahmed Khawanky
        Chief Revenue Officer

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      Compare and see how we excel beyond our competitors in key areas, as validated by user reviews on G2

      FAQ