Crypto

KYC/AML and crypto compliance, all under one roof

Not just a tech platform, but a legally equipped, customer-focused AML compliance framework in line with FATF and FinCEN requirements.

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KYC/AML and crypto compliance, all under one roof
Safeguard your reputation the easy waySafeguard your reputation the easy way

Safeguard your reputation the easy way

Ensure FATF and FinCen compliance

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.

Make your tools easier to use

Give your team an automatic and comprehensive crypto AML toolkit, understandable even when your team aren’t blockchain & legal experts.

Drive down costs with an out-of-the-box solution

Accelerate efficiency with an all-in-one compliance toolkit for both traditional and crypto compliance. Made by legal professionals.

How it works

Step 1
Basic checks

Basic checks

Automated scoring and monitoring in seconds via API. Addresses are screened, and risk profiles are automatically provided by the system in real-time.

Step 2
Enhanced checks

Enhanced checks

Comprehensive tools for manually handling suspicious cases. Your compliance specialists investigate the history of a suspicious address with the help of an elegant and understandable visualization tool.

Ready to see how it works?

Get a free demo

Tech, but with a ready-to-use methodology at the core

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.

Tech, but with a ready-to-use methodology at the core

Crypto AML is hard. Let’s tackle it together!

  • Case management

    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.

  • Reporting capabilities

    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.

  • Real-time and ongoing transactions screening

    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.

  • Multi-currency support

    Conduct investigations across Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH), and ERC20 & ERC721 tokens.

Easily integrate your tech stack with Sumsub

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.

iOS
Android
Flutter
Cordova
React

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

Nikolina Travner

Nikolina Travner

CCO at Nicehash
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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.

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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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