A KYC/AML solution designed for the crypto industryA KYC/AML solution designed for the crypto industry

A KYC/AML solution designed for the crypto industry

Find the perfect balance between compliance and pass rates with a smooth, secure, and global verification solution for crypto users

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A KYC/AML solution designed for the crypto industry
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  • Stay compliant

    Keep up with evolving regulations and enter new markets with backup from in-house legal experts

  • Steer clear of fraud

    Stay protected and increase trust in your service with multilayered fraud protection

  • Utmost care

    Set up an effortless onboarding flow for applicants from all over the world

Prevent any kind of fraud

Prevent any kind of fraud

Deepfakes and 3D projections are the most popular bypassing methods in crypto, according to our report

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Sumsub uses sophisticated anti-fraud technologies, from liveness detection to fraud pattern analysis, to help you fight even the most innovative fraud attacks

Imposters

Detect fabricated photos, deep fakes, pre-recorded videos, and masks used for spoofing the system

Social engineering

Curb phishing, pretexting, baiting and other methods of gaining illegitimate access to your product or service

Synthetic fraud

Discern fraud attempts made with a mix of fake and real information, such as a fake photos submitted alongside legit credentials

Account takeovers

Prevent the use of accounts that were stolen, sold, or otherwise accessed in violation of your company’s terms of service

Tampered documents

Easily expose edited, forged, or stolen documents, no matter their type or country of origin

Scale up anywhere in the world

Welcome clients from any region with the power to process over 6500 kinds of documents issued in 220+ countries and territories. If you’re going to conquer new markets, Sumsub’s experienced team is always ready to support you

Check pass rates

Onboard faster without losing customers

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 rates

Try the user flow yourself

Reduce drop-offs with instant onboarding

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

Reduce drop-offs with instant onboarding

Build multiple verification flows

Customize user journeys that meet your internal policies and double your overall pass rate. Build unique flows from a wide range of checks, including ID, proof of address, liveness, phone number, email, and more

Build multiple verification flows

A single platform for crypto compliance, fraud protection and automation

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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Getting started is really easy!
Hop into a short demo call with our experts and start verifying users in the next 24 hours. Ready to chat?

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FAQ

  • What is a KYC and AML in crypto?

    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.

  • Is KYC mandatory for crypto?

    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).

  • How do I choose the best cryptocurrency KYC software?

    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!