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.
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.
Average verification time
Certified legal experts
From 1 hour
Conquer new markets and meet regulatory requirements wherever you operate.
Prevent popular and emerging identity frauds with reliable AI algorithms.
Get applicants verified in less than a minute, no matter their country or language.
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.
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 multiple verification workflows according to user risk profiles, automatically run extra checks based on applicant actions, and set up triggers for manual case review. All without writing a single line of code.
The Compliance Cockpit is your one place for tracking and managing active cases, getting updates on any changes, and monitoring performance bottlenecks.
Verify customers in a single window at all stages of their journey.
Verify users anywhere in the world with ease. Smooth onboarding and compliance have finally come together.
Meet the strictest regulations out there and welcome more clients to your business within minutes.
Prevent fraud by ensuring that customers are truly present, thanks to Sumsub's people-friendly biometrics
Detect any fraudulent transaction with a flexible risk-management solution
Streamline your KYB process with a full-cycle business verification solution
Ensure that bank cards actually belong to users and say goodbye to illegal chargebacks forever
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.
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.
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%.
Global Head of Compliance at 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
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.
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.
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.