Reach the highest pass rates worldwide
There's no such thing as a 100% pass rate. With Sumsub, you'll reach the highest real-world numbers possible.
Keep up with evolving regulations and enter new markets with backup from in-house legal experts
Stay protected and increase trust in your service with multilayered fraud protection
Set up an effortless onboarding flow for applicants from all over the world
Deepfakes and 3D projections are the most popular bypassing methods in crypto, according to our reportGet the report
Sumsub uses sophisticated anti-fraud technologies, from liveness detection to fraud pattern analysis, to help you fight even the most innovative fraud attacks
Detect fabricated photos, deep fakes, pre-recorded videos, and masks used for spoofing the system
Curb phishing, pretexting, baiting and other methods of gaining illegitimate access to your product or service
Discern fraud attempts made with a mix of fake and real information, such as a fake photos submitted alongside legit credentials
Prevent the use of accounts that were stolen, sold, or otherwise accessed in violation of your company’s terms of service
Easily expose edited, forged, or stolen documents, no matter their type or country of origin
Verification doesn’t have to be complicated. Sumsub’s smooth and people-friendly verification flow takes up to 50 seconds—all while ensuring a streamlined user experience and excellent pass ratesTry the user flow yourself
With Sumsub’s unique Reusable KYC feature, applicants can skip the queue if they’ve already been verified by a partnered crypto network. All it takes is a quick liveness check—no need to go through the entire KYC flow again
Customize user journeys that meet your internal policies and double your overall pass rate. Build unique workflows using various checks, setting up triggers, and assigning actions based on conditions like risk profile, behavior, or country.
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.
CBDO at Kriptomat
Now we have a reliable partner we work and collaborate with. Transparency, trust, and security are our core company values. Because we are a licensed service, compliance and self-regulation are very important to protect both our users and our business. We are a part of an innovative and fast-evolving industry, and KYC needs to follow the fast development, but make no compromises on the quality of the service. With Sumsub, we are able to accomplish that.
Chief Marketing Officer at Nicehash
Sumsub has a great reputation and is widely used by global businesses. And the KYC process is clear and very straightforward.
CEO at Changelly
Sumsub has made user verification within our service quicker, easier, and more reliable. They bring together top technologies, industry expertise and full legal compliance to their AML/KYC processes. I'm sure that, together, we can make the world of Crypto a cozy place to live in.
KYC stands for Know Your Customer. Under Anti-Money Laundering (AML) obligations, crypto companies must conduct KYC to ensure that their customers are trusted individuals. KYC and AML for crypto companies allows them to stay fully compliant and combat money-laundering, terrorism financing an other criminal activities.
The legal status of crypto businesses depends on their type and jurisdiction, so the need of KYC differs among countries. If the company falls under AML regulations, KYC is a must. To conduct KYC fast and properly, crypto services often delegate this to specialized third-party solutions (for example, automated KYС/AML for crypto exchanges).
When choosing from multiple cryptocurrency KYC solutions, it’s important to find the one that has the necessary tools—customer identification and verification, AML monitoring and crypto transactions screening—all in one place. Of course, it makes sense to pay attention to the overall price and plans. See what fits you best!