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Onboarding & compliance tools you need, all combined with legal expertise

When you use Sumsub for the onboarding of individuals AML, crypto-compliance and more—the checks run automatically, with reports coming into your dashboard completely compliant.
Fintech
Fintech

The onboarding & compliance tools you need, all combined with legal expertise

When you use Sumsub for the onboarding of individuals and businesses, AML, crypto-compliance and more—the checks run automatically, with reports coming into your dashboard completely compliant.
Fintech
Fintech
Fintech
Fintech

Generate more revenue while reducing operational costs by up to 40%

Convert your existing compliance policy into an automated digital process

Onboard your customers in less than a second with AI, and re-check manually, if necessary

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Sumsub has made user verification within our service quicker, easier, and more reliable. They bring together top technologies, industry expertise and full legal compliance to their AML/KYC processes. I'm sure that, together, we can make the world of Crypto a cozy place to live in.

Eric Benz, CEO

Find out why Sumsub is simply the best compliance & onboarding solution

The full compliance toolkit

Compliance & onboarding workflows built bespoke, just like your business

Don’t sweat over compliance details

Convert your existing AML policy into an automated digital workflow and re-check manually when needed. Sumsub will alert compliance officers whenever manual actions are required. You may also manually handle exceptions as and when you see fit.

Track statistics for better decisions

Say goodbye to spreadsheets. We’ll automatically calculate the amount of necessary data that you'll need: number of checks, success rates, application decline reasons and more. If you're one of those who is keen on analytics, dive right in with one click.

Manage team effectiveness the easy way

Organize your team’s priorities with filtered views of their current workload. Sumsub will save a history of decisions, while taking on the tedious routine.

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Document verification

Onboard in seconds, the way compliance watchdogs want it from you

A modern approach to verification

Expand your global business. Sumsub will rule out fake identities and take care of compliance, making your first impression the brightest in the room.

IDs, proofs of addresses and funds

Whether you build tier-based checks, strict CDD or EDD, we’ve got you covered. Sumsub supports 6,500+ types of documents from 220+ countries and territories. Types of accepted documents including seaman's passports, bank statements, utility bills, real estate purchase documents and more.

Biometric verification

Add biometrics, see how fraud melts away

The larger your company, the higher the incentive for cheating becomes. For premium products, high-risk users, or strictly regulated jurisdictions, you need a new level of protection. Our video-selfie feature will keep you safe.

The procedure is simple, we ask a user to take a short video on their phone, or via their laptop webcam, and then, to move. It’s fun!

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Questions?

Let us help you

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AML screening

Empower your compliance team with the best data. Automated, ongoing risk monitoring across reliable sources and fuzzy matching.
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Sanctions, watchlists (UN, OFAC, HMT, EU) and regional sanctions data

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Structured PEP profiles, categorized for flexible workflows

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Adverse media to bare the false positives

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Anti-fraud and chargeback protection

Give your business the protection it deserves
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Behavioral pattern monitoring

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Detection of graphic editing

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Biometric anti spoofing

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Global blacklists and darknet documents cross-reference

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Chargeback prevention for suspicious chargeback claims

Questions?

Let us help you

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Crypto compliance

Combine KYC with crypto AML to meet the expectations of the FATF and FinCen
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Basic and enhanced ongoing crypto AML

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Ready to use methodology with a legally certified step-by-step guide

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Automated reports, accepted by banks and regulators worldwide

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Customizable alerts — for users, entities or transactions across crypto currencies

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Reporting and legal

All of your reports, always in your dashboard.
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AML policies & reporting

Customize your AML policies to fit your regulator’s needs, then, run reports with the click of a button. This is all accepted by banks, regulators, and auditors worldwide.

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Legal advice

With Sumsub’s ‘compliance as a service’, you’ll get legal advice and consultancy from ICA-certified and Berkeley Law experts with years of compliance experience. Just send a request.

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Flexible Integration to Your Stack

Integrate via webSDK, mobileSDK, or our RESTful API, with an uptime of over 99.9%

Connect Sumsub to all of your tools

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