Stay compliant with Hong Kong legislation while making verification quick and easy for your users.
Get a free demoWith 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.
Co-Founder and CEO at Oobit
We love the fact that Sumsub provides the user with either a verified acceptance or rejection immediately. This saves users’ valuable time and makes the onboarding experience far more convenient and user friendly.
Tell us about your business goals and we’ll come back with a tailored solution. That's how we build solid compliance.
Step 1
Find a solution that meets your needs during the demo
Step 2
Align terms and sign the contract
Step 3
Integrate in 1 hour and start verifying your clients