Crypto

KYC/AML and crypto compliance under one roof

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

in association with
Crypto
Crypto

Safeguard your reputation the easy way

Crypto

Ensure FATF and FinCen compliance

Utilize a tool created on the basis of Crystal Blockchain, a tool used by the world’s largest banks and crypto exchanges, and recognized by most regulators.

Crypto

Ease the use of your tools

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

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Drive down costs with a box solution

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

How it works

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Basic checks

Automated scoring and monitoring in seconds via API.

Addresses are screened, and risk profiles are given by the system automatically in real-time.

Crypto
Crypto

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.

Crypto
Crypto

Basic checks

Automated scoring and monitoring in seconds via API.

Addresses are screened, and risk profiles are given by the system automatically in real-time.

Crypto
Crypto

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.

Crypto

Not just tech, but ready-to-use methodology at the core

With Sumsub, you not only get a tech platform, but legally certified methodology on crypto compliance for your business and a step-by-step guide – all translated into a digitized workflow functioning as a traffic light.
Crypto

Crypto AML is hard

Let’s tackle it together!

Case management

Trace the flow of funds for an individual user, entity or wallet level for specific transactions. Spot patterns and outliers by monitoring current transactions alongside historic transactions and behavior data.

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.

Reporting capabilities

Work with users on an AML policy basis 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.

Crypto
Crypto
Crypto
Crypto

Flexible Integration

Integrate via webSDK, Dashboard or RESTful API with over 99.9% uptime.

Learn how various companies use Sumsub for compliance

Crypto