Digital onboarding solution for banks

Onboard faster. Scale confidently. Stay compliant.

One scalable compliance platform trusted by Neobanks to achieve better results and reach more customers.
20 sec
Average user verification time
11,000+
Fraud attempts prevented daily
35%
Boost in pass rates using Non-Doc Verification

Designed to solve the toughest
financial challenges

Onboard 1000s of users every day
Use a platform that can keep up. Welcome thousands of new customers from 220+ territories with 14,000+ documents supported while preventing fraud.
Effortlessly adapt to global regulations
Verify users and monitor transactions from any country in seconds without the fear of non-compliance. Achieve high pass rates as we perform the KYC & AML checks.
Minimize manual reviews by up to 90%
Comply with AML rules across the entire journey. Save your compliance team time and hassle with automated monitoring to improve decision-making and accuracy.
Securely scale to penetrate new markets
Become more cost-efficient while reaching untapped audiences, as our no-code workflow builder and rules library enable seamless fraud-free growth.

One platform for every tool you need

One unified platform to verify users, manage risk, and stay compliant. All with the speed, security, and simplicity
that Neobanks deserve.

Onboarding
Ongoing Monitoring
KYC
KYC
Maximize pass rates as you verify honest global customers.
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KYB Verification
KYB Verification
Achieve your fastest-ever verification of global businesses.
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Non-Doc Verification
Non-Doc Verification
Verify users in 4.5 sec, no docs necessary.
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AML Screening
AML Screening
Detect high-risk users before they can harm your business.
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Why leading Neobanks choose Sumsub

Frictionless onboarding
See higher conversions with <1min verification flows
Detect fraud before it strikes
Real-time monitoring
Local-ready
Built to scale
Battle-tested
Compliance scales with you

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

  • With Sumsub, the primary wins for us now include having KYB, KYC, and Transaction Monitoring all in one profile, which gives us a complete view of our customers. We also appreciate the ongoing screening of all counterparties and the ease of managing the compliance platform.
    Adam Grist
    Adam Grist
    CPO at Xace
  • Sumsub has been a game-changer for The Kingdom Bank. Their identity verification platform has streamlined our customer onboarding process and significantly improved our compliance efforts. The range of verification methods, including document verification and facial recognition, ensures that we have a robust and secure system in place. The accuracy and speed of the verification process have been impressive, resulting in 48% revenue growth.
    Nebil Serkan Zubari
    Nebil Serkan Zubari
    Founder & CEO at The Kingdom Bank
  • Sumsub’s solution allowed us to significantly speed up our verification procedures, increase conversion rates, and lower costs. Sumsub fully integrates with our AML/KYC policies, providing a sophisticated and scalable solution that helps us stay compliant in new markets.
    Saaly Temirkanov
    Saaly Temirkanov
    Executive Director at Jeton

Ready to build a faster
and safer neobank?

Protect your profits from non-compliance and focus on reaching more banking customers.

FAQ