KYC/AML service in Cyprus

Welcome more clients with seamless and secure KYC/AML

Stay compliant with Cypriot legislation with a KYC/AML software solution that easily verifies users from all over the world.

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Welcome more clients with seamless and secure KYC/AML
Libertex
Moonpay
Paybis
Italki
Freedom
Binance
Transfergo
Esl
Flippa

Stay compliant

Meet KYC/AML requirements, including Cypriot AML Law and CySec Amending Directives.

Steer clear of fraud

Give your business multilayered fraud protection.

Welcome more users

Turn KYC into an asset rather than an obstacle. Onboard legit users seamlessly.

Know your customers

Safeguard your business with a verification flow that syncs with your regulator’s requirements. Verify documents and continuously screen users against global sanctions, watchlists, PEPs, and adverse media to ensure full compliance.

Know your customers

Detect and push fraudsters out

Turn bad actors away while keeping the door open for legit users. Validate IDs, perform liveness checks or video interviews, screen a blocklist of 1m+ fraudsters, and uncover potential fraud activity with behavioral risk scores.

Detect and push fraudsters out

Get best possible pass rates

Verification doesn’t have to be complicated. Guide users at every step of the way with 30+ interface languages, automated document screening, instant document pre-checks, and helpful tooltips.

Get best possible pass rates

Higher pass rates in Cyprus and beyond

Welcome more local users—or go global with the power to process over 6500 kinds of documents issued in 220+ countries and territories. This includes the rarest IDs out there.

Start exploring Sumsub today

Get a free demo

User verification that’s compliant with Cyprus law

Build the user flow you require by choosing the specific online identification checks you need.

  • Automated video face scanning (liveness detection)
  • Live, operator-assisted video interviews (use Sumsub’s agents or your own)
User verification that’s compliant with Cyprus law

Automate verification steps to fit your AML policy

Build verification flows according to your users’ risk profiles, automatically run extra checks based on applicant actions, and set up triggers for a manual case review—all without writing a single line of code.

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Keep track of all the important data

Scale your business with clear insights on your KYC/AML verification flow. Track and manage active cases, perform ongoing AML monitoring, get updates on any changes, and monitor performance bottlenecks—all in one platform.

Keep track of all the important data

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

FAQ

  • What is KYC service?

    KYC service is designed to perform identity verification, thus allowing your business (whether it be banks, applications or other companies) to meet compliance requirements and prevent fraud by identifying the person seeking to become your client.

  • How does AML software work?

    KYC is one of the principles that must be followed in order to comply with the AML (anti-money laundering) rules. This involves screening users for suspicious activity that could indicate money laundering activity. AML software is most commonly used in the financial industry, mainly in banking.

  • How much does KYC/AML outsourcing services cost?

    If you’re wondering how much KYC (know your customer) solution costs, this depends on each particular solution and plan. In Sumsub’s case, you can start with as little as $1.42 per verification. See what fits you best!

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

Théo Rougon

Théo Rougon

Risk manager at Bling
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We looked at other KYC solutions, but we felt more confident in Sumsub’s fraud prevention technologies, which include liveness detection – one of the most secure verification methods now. I tried to pass Sumsub’s onboarding using false documents, but the provider detected the attempt.

Enterprise-ready security & compliance

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AICPA
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Try out KYC/AML with high pass rates worldwide

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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