Compliance
Global compliance
made easy
Confidently verify users in any country or compliance environment
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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—even in the toughest markets.
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.
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.
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’s in-house compliance officers and AML analysts will handle any KYC-related tasks—from monitoring user onboarding, reviewing sensitive cases, studying compliance regulations across different regions to handling suspicious transactions.
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)
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
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
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.
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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Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF.