Not just a tech platform, but a legally equipped, customer-focused AML compliance framework in line with FATF and FinCEN requirements.
Utilize a tool that has been created on the basis of Crystal Blockchain, a tool used by the world’s largest banks and crypto exchanges, and one that is recognized by most regulators.
Give your team an automatic and comprehensive crypto AML toolkit, understandable even when your team aren’t blockchain & legal experts.
Accelerate efficiency with an all-in-one compliance toolkit for both traditional and crypto compliance. Made by legal professionals.
Automated scoring and monitoring in seconds via API. Addresses are screened, and risk profiles are automatically provided by the system in real-time.
With Sumsub, you not only get a tech platform, but a legally certified methodology for crypto compliance and a step-by-step guide – all translated into a digitized workflow functioning as a traffic light.
Trace the flow of funds for an individual user, entity or wallet. Spot patterns and outliers by monitoring current transactions alongside historic transactions and behavioral data.
Work with users while ensuring AML compliance, and keep the records and history of each decision. Reports are structured according to FATF guidelines and are used in AML/CFT reporting worldwide.
Monitor large volumes of activity, identify high-risk transactions, and automatically find connected paths and potential suspects in investigations.
Conduct investigations across Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH), and ERC20 & ERC721 tokens.
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.
Product Manager at EXMO
Sumsub offers excellent customer service and an extensive range of practical services that are exciting. They handle documents on a much larger scale around the globe, when compared to other KYC services, especially when dealing with proof of addresses, and documents requiring a high degree of security while maintaining world-class compliance.
CCO at Nicehash
The Sumsub team is very responsive to any problems that we might have with the implementation of their KYC solution. They offer full support and enable us to build custom user flows thanks to their automated KYC process and great knowledge base.