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.
Fintech KYC
Welcome more global clients to your fintech
No need to choose between compliance and pass rates anymore. Verify customers in a quick, yet proper way with a KYC/AML solution for the fintech industry.
Get a free demo
Stay compliant with your regulations
Conquer new markets and meet regulatory requirements wherever you operate.
Eliminate fraud on your platform
Prevent popular and emerging identity frauds with reliable AI algorithms.
Onboard more clients remotely
Get applicants verified in less than a minute, no matter their country or language.
Meet your regulator’s requirements
Verify customer documents and live presence while performing ongoing AML screening against global watchlists, PEPs, sanctions and adverse media. Plus, our in-house legal team is always ready to help you ensure full compliance.
Reach higher pass rates with a seamless flow
Set up a verification flow your customers won’t even notice. Reach maximum pass rates with a people-friendly user flow that takes up to 50 seconds.
Try the user flow yourselfRemove barriers for clients worldwide
Verify documents from 220+ countries and territories without effort, whether it be Indian Aadhar or Nigerian NiN. Easily recognize faces from all over the world with liveness check that takes just 2-4 seconds.
Check pass ratesDon’t lose money on fraud
Identify even the most sophisticated frauds by calculating behavioral risk scores, detecting hidden blocklist of 1m+ fraudsters. Prevent chargebacks by verifying customer payment methods before transactions are made.
Build proper verification journeys
Set up custom user flows without writing a single line of code. Mix and match ID, proof of address, liveness, phone number and email checks or request any additional info via questionnaires.
A single platform for all verification tasks
Easy integration that can take just 1 hour
Integrate the services you need via our Web and Mobile SDK (or RESTful API) without worrying about interruptions with 99.996% uptime. Zero-code integration is also available through a simply generated single link or QR code.
Don’t take our word for it.
Here’s what our clients have to say
Daria Dubinina
CEO and co-founder at Crassula
If the verification process takes more time than initially promised, the client may think that the entire platform is to blame, not just the verification provider. It was important for us to ensure that the checks last no longer than promised and could be incorporated into a financial app. Besides, some of our clients had real concerns over security and needed strong protection against fraudulent users. We couldn’t let them down.
Ekaterina Chaika
Analyst and Head of Security at Anytime
It’s essential for us to not only have the ability to control the whole onboarding process but also to understand its efficiency via indicators. With Sumsub you can analyze data from any angle. The analytics settings are very flexible. As a result, we have managed to reduce the average verification time by 100% and cut costs by 50%.
Rajpal Khangura
Global Head of Compliance at HodlTech OĂś
We have been using Sumsub for the last 4 years and have never looked to move. They truly work in partnership with Hodltech and are always looking to improve the product. Sumsub is flexible in their technology and we are able to onboard clients that we have the appetite for whilst declining those that do not meet our standards. The biggest differentiator for us is their extensive customer service as they are always on hand to answer all our queries
See Sumsub in action
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?
FAQ
What does KYC mean in finance?
KYC stands for Know Your Customer. It means verification of client identities during onboarding. Under Anti-Money Laundering (AML) obligations, financial companies must conduct KYC to ensure that their customers are trusted individuals.
What is AML in fintech?
Anti-Money Laundering (AML) in fintech are regulatory norms that require companies to prevent financial crimes. Fintech companies must comply with a whole set of AML requirements, from customer verification to recordkeeping. To ease this process, they often use specialized fintech KYC/AML solutions.
Why is KYC important for fintech?
KYC/AML for financial services is often mandatory, as such businesses likely face risks associated with illegal funds and transactions. KYC/AML procedures allow banks, platforms and applications to combat money-laundering, terrorism financing and other criminal activities.
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