Secure all your verification needs with just one platform. Onboard new clients, perform AML screening, monitor transactions, verify businesses and manage cases, all in one place
Seamlessly onboard users and companies from 220+ countries and territories
Cut out fraud on time and get case management tools for more sophisticated scams
Conquer new markets and meet regulatory requirements wherever you operate
Create flexible flows for different user segments using our Workflow Builder tool. Achieve the highest pass rates by offering the right checks at the right time.
Sumsub works with documents from 220+ countries and territories, so you can tap into emerging markets with the opportunity to onboard 2B+ users, document-free.
Detect all suspicious activity with our convenient rule system. Monitor risk signals throughout the whole user journey, from onboarding to transactions.
Sumsub makes it easy for compliance teams to do their job with confidence. Empower your specialists with ongoing AML screening against global watchlists, PEPs, sanctions and adverse media. Enable case management to streamline all things verification.
One platform for identity and business verification, fraud prevention, compliance, and transaction monitoring
Сompanies that work with Sumsub save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform'' study by Forrester Consulting. Let’s see what results you can get
Streamline account opening by performing merchant KYC and automatically verifying new clients in just 3 hours
Maximize conversion with a seamless user flow and minimize fraud risks with custom workflows for each user segment
Increase account opening conversion and get transaction data to stop fraud and better understand the spending habits of your users
Keep pass rates high with a smooth, secure, and global verification solution for crypto users
Easily onboard customers all over the world, including those in emerging markets, while cutting out fraud
When it comes to the highest security standards, you can rely on Sumsub. We are committed to protecting privacy
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. Don’t worry about interruptions with 99.996% uptime.
CEO and co-founder, 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.
Global Head of Compliance, HodlTech OÜ
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.
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KYC/AML for financial services is often mandatory, as such businesses likely face risks associated with illicit funds and transactions. Fintech identity verification allows banks, platforms and applications to combat money laundering, terrorism financing and other criminal activities.
Financial institutions use online identity verification (fintech KYC solutions). In most cases, such solutions perform ID verification that validates customers’ government-issued IDs, such as passports or driver's licenses. Besides that, companies may verify other document types (for example, proof of address) or customer live presence (liveness checks)
KYC (Know Your Customer) is a process used by financial institutions and fintech companies to verify the identity of their customers and assess potential risks of fraud or money laundering. A fintech KYC solution is a set of tools and procedures that enables fintech companies to comply with regulatory requirements and perform efficient and accurate customer due diligence.
Transaction monitoring in fintech is an ongoing process that helps companies detect suspicious user activity. It monitors transactions in accordance with specified parameters and identifies unusual patterns in money transfers. This process allows fintech companies to detect fraud and report it to authorities.