Compliance cockpit

Get a panoramic view of your verification process

Take advantage of the Compliance Cockpit to keep a close eye on user onboarding and discover opportunities to optimize the verification flow performance.

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Get a panoramic view of your verification process

One-stop shop for your compliance needs

Customize the onboarding process to meet your compliance needs. Tailor verification steps to different user groups, detect suspicious activity patterns, and discover areas for improvement—all in one spot.

Onboard every user properly

Strict local regulations? Tricky user groups? Nothing to worry about. Improving your pass rates is just a matter of configuring the right settings.

Set up rules for your jurisdiction

Build different onboarding flows based on your legal requirements to ensure full compliance with your regulator.

Verify users properly

Build custom verification flows for specific user groups based on your AML policies and risk profiles. Introduce a strict verification process for risky applicants and a fast one for legit users.

Don’t forget about the design

Adapt the look and feel of the verification widget to match your branding for a truly seamless user experience.

Be certain about every case and resolution

Easily navigate applicant lists

Quickly find the applicants you need with a variety of filters for sorting and grouping. Filter by country, document type, and other settings.

Review suspicious cases with precision

Get complete case overviews in one easy-to-read profile. Carefully analyze behavioral risk scores, liveness recordings, documents, and other relevant information.

Offer a chance to re-apply

Narrow down questionable cases based on pre-set rules. Make clear decisions by requesting extra documents through custom questionnaires or by sending links to re-apply.

See the big picture in tiny detail

Crucial metrics & KPIs

Crucial metrics & KPIs

Get a wide range of metrics, including verification speed, decline reasons and trends, conversion rate analysis, and team performance analytics, to help you gauge the efficiency of your workflows.

Custom analytics dashboards

Custom analytics dashboards

Get on-demand graphs for your account, which report and visualize data exactly the way you want.

Active case updates & alarms

Active case updates & alarms

Screening doesn’t end at the onboarding stage. Get instantly notified if a user appears on AML, PEP, sanctions, and adverse media lists, as well as if their provided documents expire.

Compile efficient reports to regulators

Save time and effort when it comes to reporting criminals to your regulators. Download PDF reports with user data in just a few clicks and receive detailed SAR/AML reports with the help of Sumsub’s team.

See what our customers have to say

Kestutis Kravcovas

AML officer at Bitgron

What I really like about using Sumsub for our KYC is the possibility to extensively customize our check procedures according to our needs, get a complete applicant summary in one file, and the support team's swift help, when any questions arise.

Nikolina Travner

CCO at Nicehash

I can add a few words about how we chose Sumsub. We were in contact with other KYC solution providers, but they were very expensive, had bad conversion rates, weren't very user friendly etc. Their dashboards were not very manageable and we needed access to the reasons for an application being approved or declined, and to be able to decide the fate of certain applicants themselves, if needed.

See Sumsub in action

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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