AML compliance solution

One-stop shop for your compliance needs

Make compliance convenient for you and barrier-free for users

Avoid fines and license revocation

Verify users in full compliance with your regulatory requirements

Balance compliance and conversion

Meet even the most strict AML requirements without ruining user pass rates

Monitor the entire customer lifecycle

Get a single toolkit to keep every verification step under control and detect fraud

Know your clients at every step of the way

How we help you stay compliant

Get control over the entire process

Build compliant, but user-friendly verification

Set up flexible flows that adjust to your regulatory and business requirements. Build the verification logic as you need it: let honest users pass quickly, check suspicious applicants more thoroughly and choose which cases are sent for manual review

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Manage cases with ease

Get full control over the verification flow, from onboarding to ongoing monitoring, in a single compliance window. Make confident decisions by analyzing every little detail, including behavioral risk scores, liveness recordings, documents and other relevant data

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We take compliance and security seriously

Handling tons of customer data means paying special attention to security. All data is encrypted and protected in line with regulations worldwide

  • General Data Protection Regulation (GDPR)

    General Data Protection Regulation (GDPR)

    Europe

  • California Consumer Privacy Act (CCPA)

    California Consumer Privacy Act (CCPA)

    California, USA

  • The Personal Information Protection and Electronic Documents Act (PIPEDA)

    The Personal Information Protection and Electronic Documents Act (PIPEDA)

    Canada

  • Personal Data Protection Act of Singapore (PDPA)

    Personal Data Protection Act of Singapore (PDPA)

    Singapore

Don’t take our word for it.

Julian Grech

Legal Counsel at YouHodler

The Sumsub integration was a huge boost for our dedicated compliance officers, helping them manage their time more efficiently and turn their focus to supporting our clients in other aspects. Sumsub also enabled YouHodler to create automatic reports for regulatory bodies and applicable laws.

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Get in touch with our experts to see how we can help you handle compliance challenges. Ready to chat?

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FAQ

  • What is compliance as a service?

    Compliance as a service is a third-party solution used by businesses to meet regulatory requirements. It usually includes compliance software and legal assistance that enables building proper verification processes and handling compliance-related risks.

  • What is AML compliance software?

    AML compliance software is designed to automate and manage verification processes and other compliance tasks. It allows businesses to meet regulatory requirements, while combatting money laundering, terrorist financing, other financial crimes and fraud.

  • How do I choose AML software?

    When choosing AML software, it’s important to find one that has the necessary tools—customer identification and verification, AML monitoring and transactions screening—all in one place. Of course, it also makes sense to pay attention to the overall price and plans. See what fits you best!