Reach the highest pass rates worldwide
There's no such thing as 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.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.
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.
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.
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
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.
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.
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?
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.