Stay compliant with Hong Kong legislation while making verification quick and easy for your users.Get a free demo
With Sumsub, you can easily fulfil AML/CFT legal requirements, including the Regulations Governing Anti-Money Laundering of Financial Institutions.
With short and clear user journeys, drop-off rates are minimized.
Fraudsters have a lot of tricks up their sleeves, with new scams emerging on a daily basis. Our multi-layered protection is continuously updated to prevent all the latest attacks.
Choose from a wide range of checks to tailor your flow to different groups of customers
Request any additional info needed for your KYC procedure.
Our OCR recognizes Hong Kong documents with 99% accuracy. If you go global, we automatically verify documents in Latin, Cyrillic, Hieroglyphic and other scripts as well.
Design effective verification flows for any jurisdiction—with unlimited advice from our in-house legal team.
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.
We looked at other KYC solutions, but we felt more confident in Sumsub’s fraud prevention technologies, which include liveness detection – one of the most secure verification methods now. I tried to pass Sumsub’s onboarding using false documents, but the provider detected the attempt.
Tell us about your business goals and we’ll come back with a tailored solution. That's how we build solid compliance.
Find a solution that meets your needs during the demo
Align terms and sign the contract
Integrate in 1 hour and start verifying your clients