KYC Identity Verification Service for Hong Kong

Full-cycle verification platform for Hong Kong

Stay compliant and always ahead of fraud. Detect risks early, simplify onboarding, and keep both your revenue and customers safe—all without the complexity. One single solution for KYC/AML, Business Verification, Transaction Monitoring, Fraud Prevention, and Travel Rule compliance.

11k+
Fraud samples analyzed every day
90%
Less time spent on manual reviews
40%
Cost reduction with automated KYC/AML
Comply with Hong Kong regulations
Meet the Virtual Asset Trading Platform (VATP) and Money Service Operator (MSO) Licensing requirements on top of HKMA's and SFC's guidelines.
Safeguard your revenue
Get multilayered protection to prevent all types of synthetic fraud, identity theft, and document forgery.
Get more paying users globally
Offer a seamless user onboarding to get 97.89% pass rate in Hong Kong and top rates worldwide.
Deter fraud at every stage of the journey
Protect your platform with automated checks—no verification codes or delays—just smooth, secure access for genuine users every time.

Secure every step of the customer journey

Orchestrate verification checks, code-free. Place checks at any stage of the customer journey for top anti-fraud protection and pass rates worldwide

User Verification

Verify customers fast and in compliance with local regulations, including the Virtual Asset Trading Platform (VATP) and the Money Service Operator (MSO) Licensing requirements. Perform ID and address verification, liveness checks, AML screening, and more. Streamline the user journey with interfaces in Chinese , and 40+ other languages.

    Business Verification

    Get the full KYB done in as quick asstarting from 3 hours. Run automated AML and registry screening or delegate deeper ownership and control structure analysis of the legal entities to our compliance experts. As a plus, assess the AML risk and the profile of clients uzsing customisable questionnaires.

      Transaction Monitoring

      Automatically monitor and detect suspicious activityies in real time. Use a rule-based approach to detect even well-hidden fraud and money laundering attempts. The provided information makes it easy for you to create suspicious activity reports (SARs).

        Fraud Prevention

        Ensure multilayered fraud protection throughout the whole user journey. Our AI-powered solution detects red flags and acts on them in real-time, so you stay protected from all kinds of fraud including account takeover, multi-accounting, and unauthorized payments.

          Local Data Processing

          Go beyond Hong Kong to penetrate new APAC markets with even the most stringent regulations, thanks to Sumsub’s Local Data Processing (LDP). This enables our comprehensive AML, KYC, and KYB solutions to process and store localized data with automated domain redirecting, providing your compliance team with a seamless workflow. With one centralized hub, accessing analytics, statistics, and billing details is straightforward. Meanwhile, you safeguard client data across APAC to ensure compliance.

            Let the numbers do
            the talking: get 240% ROI

            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

            240%
            ROI
            3.21m
            NPV
            4.55m
            Benefits PV
            < 6
            month payback

            Easily integrate your tech stack with Sumsub

            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.

            Easily integrate your tech stack with Sumsub

            Don’t take our word for it.
            Here’s what our clients have to say

            • We started using Sumsub at the beginning of 2020. Since then we’ve checked approximately half a million users. They’ve helped us a lot with their highly sophisticated KYC/AML solutions. At the beginning of our collaboration, we mainly used Sumsub to manage security risks for our platform and its users, but we added more services and solutions as we grew to effectively manage AML risks and verify users.
              Nikolina Travner
              Nikolina Travner
              CCO at Nicehash
            • We sought a multi-functional solution that could meet the business and regulatory requirements of different Advapay’s fintech clients. Sumsub delivers various solutions for onboarding, KYC/AML checks equipped with innovative security technologies, and great customer and processes management tools in the dashboard.
              Julian Grech
              Julian Grech
              Legal Counsel at YouHodler
            • The Sumsub integration will be a huge help for our dedicated compliance officers, helping them manage their time more efficiently and turn their focus to helping our clients in other aspects of our company's development. Sumsub will also enable YouHodler to create automatic reports for regulatory bodies and applicable laws.
              Amram Adar
              Amram Adar
              Co-Founder and CEO at Oobit

            Choosing Your Ideal Solution?

            Let the numbers do the talking: See how we exceed our competitors in key areas, as validated by user reviews on G2.

            FAQ