Comply with AML regulations while boosting team productivity. Solve all your compliance tasks in one platform, designed for compliance teams
Meet even the most strict AML requirements without ruining user pass rates
Get a single platform for onboarding, monitoring and case management
Verify users in full compliance with your regulatory requirements
Verify user IDs, addresses, and age worldwide. Perform liveness checks, video verification and ongoing AML monitoring using global watchlists, sanctions, PEPs and adverse mediaLearn more
Protect your business and your users by verifying age. Keep minors away from prohibited content, products or services to meet regulatory requirementsLearn more
Meet the latest FATF recommendations with a fully compliant solution tailored to leading financial institutions and VASPs. Detect VASP-to-VASP payments and securely automate data transfersLearn more
Automatically monitor, detect and report suspicious activities in real time. Sumsub considers multiple factors, such as identity profile, onboarding data, transactions and account activityLearn more
Get full KYB done in just 3 hours. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance expertsLearn more
Set up your own verification logic with a flexible Workflow Builder. Combine triggers and actions to build custom user flows that balance compliance and pass ratesLearn more
Collaborate effectively in one dashboard. Review cases that need your attention, analyze indicators with handy visual tools, investigate suspicious activities and create reports—all in one place.Learn more
Tackle the toughest AML challenges and scale your business worldwide with the help of our 20+ ICA, ACAMS, CySec certified compliance expertsLearn more
Handling tons of customer data means paying special attention to security. Our certifications and recurring testing back this up
Compare and see how we excel beyond our competitors in key areas, as validated by user reviews on G2
An AML compliance solution is software that automates and manages verification, sanction and PEP screening, and other compliance tasks. It allows businesses to meet regulatory requirements while combating money laundering, terrorist financing, and other financial crimes.
To improve AML compliance, your business should implement more frequent risk assessments to identify new or changing AML concerns. A faster cadence of risk assessments can identify triggering events that require an AML risk response. The second step is recognizing when your business has outgrown its AML technology. Implementing new AML technology at the right time can reduce corporate expenses and improve overall compliance.
AML analysts use AML software that helps their company meet their industry's legal requirements. Due to the complexity of AML workflows, the software must include solutions for every step of the user journey, including real-time alerts, ID verification, AML transaction monitoring, and sanction lists, among other features. Plus, the software should include access to a specialist legal team within the plan, so the AML analyst can work with other experts to customize and adapt the platform to their needs.
AML software allows businesses to track the expansion of online payments and raise compliance standards to those required by international regulations. Specifically, the benefits include automated Customer Due Diligence (CDD) and Know Your Customer (KYC) verification, ongoing real-time transaction monitoring, risk assessment and scoring, regulatory reporting, and the use of AI-powered pattern analysis to assist businesses in staying ahead of developing money laundering techniques.