Onboarding & compliance tools you need, all combined with legal expertise
The onboarding & compliance tools you need, all combined with legal expertise
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
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.
Find out why Sumsub is simply the best compliance & onboarding solution
The full compliance toolkit
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.
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
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!
AML screening
Sanctions, watchlists (UN, OFAC, HMT, EU) and regional sanctions data
Structured PEP profiles, categorized for flexible workflows
Adverse media to bare the false positives
Anti-fraud and chargeback protection
Behavioral pattern monitoring
Detection of graphic editing
Biometric anti spoofing
Global blocklists and darknet documents cross-reference
Chargeback prevention for suspicious chargeback claims
Crypto compliance
Basic and enhanced ongoing crypto AML
Ready to use methodology with a legally certified step-by-step guide
Automated reports, accepted by banks and regulators worldwide
Customizable alerts — for users, entities or transactions across crypto currencies
Reporting and legal
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.
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.
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
