Cover all your fintech’s identity verification and fraud prevention needs with just one platform. Perform AML screening, monitor transactions, verify businesses, and manage cases—all in one tab.
Onboard users from 220+ countries and territories in under 30 seconds. No more hassle with physical docs for 2B+ users
Our APIs seamlessly integrate with platforms of any size, empowering you to build compliant, future-proof solutions
Outsmart fraudsters with AI-powered defenses that give you real-time insights and data-driven decisions
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.
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.
Сompanies that work with Sumsub identity verification software 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
One platform for identity and business verification, fraud prevention, compliance, and transaction monitoring
Streamline account opening by performing merchant KYC and automatically verifying new clients in just 3 hours
Maximize conversion with fintech identity verification 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.
Sumsub is G2's Top Pick. See how we excel beyond our competitors in key areas,
as validated by user reviews on G2
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 fintech identity 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.
Fintech identity verification is the process used by fintech companies to confirm the identity of their clients. It typically involves verifying personal details like name, address, and date of birth against government-issued IDs. Advanced methods may include biometrics, facial recognition, or government database checks.