Crypto Monitoring

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.

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

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

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Let the numbers do the talking: get 240% ROI

Сompanies that work with Sumsub save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform study by Forrester Consulting. Let’s see what results you can get

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    240%

    ROI

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    3.21M

    NPV

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    4.55M

    Benefits PV

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    < 6

    months payback

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

    Monitor large volumes of activity, identify high-risk transactions, and automatically find connected paths and potential suspects in investigations.

  • 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.

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