AML compliance solution
One-stop shop for your compliance needs
Make compliance convenient for you and barrier-free for users
Verify users in full compliance with your regulatory requirements
Meet even the most strict AML requirements without ruining user pass rates
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
Verify users worldwide in full compliance. Monitor for AML and verify IDs, proof of address, and liveness. Or go document-free using government databases
Age verification->Protect your business and your users by verifying age. Keep minors away from prohibited content to meet regulatory requirements and protect seniors from fraud attacks
Transaction monitoring->Detect suspicious activity with a flexible transaction monitoring solution. Adjust 300+ ready-to-use risk scenarios to your own thresholds or create custom rules using our interface
Get control over the entire process
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
Learn moreGet 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
Learn moreWe 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)
Europe
California Consumer Privacy Act (CCPA)
California, USA
The Personal Information Protection and Electronic Documents Act (PIPEDA)
Canada
Personal Data Protection Act of Singapore (PDPA)
Singapore
Don’t take our word for it.
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.
Begin your journey with Sumsub today
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!