Switch to Sumsub

Enhance your crypto compliance with a trusted provider

Pilot Sumsub alongside your current provider to strengthen transaction monitoring and fraud prevention, expand regulatory coverage, and meet evolving VASP and Travel Rule requirements—without disruption.

4,000+ happy clients across various industries

Verification tools built to meet any regulation, anywhere

Stay compliant with KYC/AML and Travel Rule regulations in every jurisdiction.

Anti-fraud built for the ins and outs of crypto

Protect your assets and users from suspicious behavior, including ATO, money mulling, and payment fraud.

Advanced compliance capabilities for any scenario

Stay prepared for any audit while automating FIU reporting processes.

Easily test Sumsub vs. your current provider

Switch over hassle-free

No need to commit extensive resources and time to the integration process.

Sumsub’s solution architects will do it for you, without disturbing the verification processes with your current provider. That includes database migration and expert assistance at every step of the way.

Get your team up to speed fast

We’ll help your compliance officers get started with Sumsub fast, offering educational materials, learning sessions, and support. Sumsub’s user-friendly interface offers easy casework and code-free customization of verification flows.

Performance worth switching for

Get top pass rates in both emerging and developed markets. Reduce fraud and verify users in under 30 seconds, anywhere. Maximize value with Sumsub while minimizing switching costs.

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

A Leader for Identity Verification
Gartner® Magic Quadrant™, 2025
A leader for AML Transaction Monitoring
Liminal’s Link Index for AML Transaction Monitoring, 2025
Overall Leader
For Fraud Reduction Intelligence Platforms in Finance in KuppingerCole’s Leadership Compass Report 2025

Unlock the power of one verification platform

User Verification

Reusable KYC

Travel Rule

Fraud Prevention

AML Transaction Monitoring

Verify users in under 30 seconds across 220+ countries and territories with high pass rates and low friction.

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

30%
conversion boost with Sumsub's Video ID & Transaction Monitoring
The KYC provider we used previously did not offer all of the features that we needed, so we had to use a combination of different solutions. Managing everything on multiple platforms wasn’t comfortable, and it was keeping us from launching new products. Therefore, we decided to switch to a single solution that handles all of our requirements and makes the entire KYC and AML compliance process more effective.
Innokenty Isers
CEO at Paybis
97%
pass rate, completely fraud-free
We tried everything. But every solution left us unacceptably open to fraud while achieving disappointing conversion rates. That’s when we discovered Sumsub – an innovative KYC service provider that spoke our language. Sumsub matched our expectations with a comprehensive product line, trustworthy service, and 24/7 support.
Dejan Davidovic
Chief Operating and Integrity Officer
53%
boost in processing time with Sumsub
Before integrating Sumsub, we faced challenges conducting manual verification processes, hindering efficiency and user experience.
Keian Wong
Head of Swap Product, dtcpay
25%
higher pass rates than the industry average
Before implementing Sumsub, KYC checks used to take up a considerable amount of resources and team member hours… often with less-than-perfect results. Now, we can rest easy knowing we are fully compliant with all the latest regulations in every region in which we are active, while our clients get to enjoy faster verification times.
Theodoros Photiou
Global Head of Compliance at Libertex