Compliance

Global compliance
made easy

Confidently verify users in any country or compliance environment

Get a free demoGet a free demo
Global compliance<br> made easy
Keep both users and regulators happyKeep both users and regulators happy

Keep both users and regulators happy

Don't wait for regulators to call you out on non-compliance. Onboard users smoothly while meeting all regulatory requirements.

Avoid expensive fines

Verify users in accordance with local regulations while ensuring your business is safe from hidden fines and license revocation

Onboard users faster

Give users a smooth onboarding experience ensuring minimal drop-offs

Get peace of mind

Know that your business is protected against unforeseen problems related to verification and compliance regulations

KYC&AML processes you can rely on

Set up KYC & AML processes just the way you want, all while ensuring compliance with your jurisdiction.

Build custom user flows

Get full control over the verification flow and fully adhere to particular requirements of your regulator and AML policy‚ÄĒeven in the toughest markets.

Build custom user flows

Automate the entire process

Automatically verify users in less than a minute. Set up rules for manual case resolution so that only corner cases will require your attention.

Automate the entire process

Benefit from an in-house legal team

Need help with compliance in different jurisdictions? Here’s how you can hire our team to help you with compliance tasks

Consultation support

Our compliance experts will assist in drafting AML policies, consult on regulatory specifics and provide practical advice on building user verification processes in a fully compliant and efficient way.

Consultation support

Dedicated compliance team

Fully outsource compliance tasks to Sumsub, and take full advantage of our AI-powered antifraud software and full-time compliance assistance. Sumsub‚Äôs in-house compliance officers and AML analysts will handle any KYC-related tasks‚ÄĒfrom monitoring user onboarding, reviewing sensitive cases, studying compliance regulations across different regions to handling suspicious transactions.

Dedicated compliance team

Every verification step under your control

  • Get to know your customer

    Easy and automatic user verification in accordance with your regulator’s requirements. Verify documents of all types, perform facial biometric checks in under 4 seconds, gather proof of address, and perform age checks.

    • Adhere to the strictest requirements
    • Perform video verification for new users in under 5 minutes. Let us handle the video interviews for you, or simply use our video identification platform with your own staff.
  • Request additional information of any kind

    Ask your users for supporting documents or files through customizable questionnaires. Ensure AML policy adherence by collecting proof of Source of Funds or other information particular to your business.

  • Screen against global watchlists during onboarding

    Welcome new users while automatically checking them against global PEP, AML, adverse media, and sanctions watchlists.

  • Know when a new risk is detected, right away

    Receive instant updates as soon your users are registered within global watchlists.

  • Report to your regulators efficiently

    Quickly Report to your regulator with an easy-to-read PDF file. You can also establish how long the data is kept on your end in accordance with your data protection policies.

We take compliance seriously

  • 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

Personalized customer servicePersonalized customer service

Personalized customer service

Technical support

24/7 support for integration, maintenance, and any other issues

Legal support

Professional advice on building compliant user verification flows

Customer success

Your own manager at Sumsub, tasked with helping you achieve your business goals and metrics

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

Benjamin Daudignac

Benjamin Daudignac

–°o-founder at Bling
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Thanks to Sumsub’s solution, we have zero fraud, which is quite rare in the cash advance sector. Since we can fully rely on Sumsub’s KYC process and risk assessment, we can delegate user onboarding to Sumsub and focus on other areas of our business.

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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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