KYC Compliance Solution for Hong Kong
Welcome more clients with people-friendly KYC/AML
Stay compliant with Hong Kong legislation while making verification quick and easy for your users.
Get a free demo
Comply with laws in Hong Kong
With Sumsub, you can easily fulfil AML/CFT legal requirements, including the Regulations Governing Anti-Money Laundering of Financial Institutions.
- Verify users by checking their ID and live presence
- Screen users against global sanctions, watchlists, PEPs, and adverse media
- Get legal support whenever you need it
Onboard more honest users
With short and clear user journeys, drop-off rates are minimized.
- Localize user journeys with 30+ languages, including Chinese, Korean, Japanese, Thai, Vietnamese and more
- Help users get verified in one go with live tips and tricks
- Simplify the user flow with smooth biometrics
Stop losing money on fraud
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.
- Stop spoofing attacks with advanced biometric checks
- Ensure user documents are authentic by checking security features and detecting photoshop
- Reveal risky clients by assigning behavioral risk scores and checking an internal list of 1m+ fraudsters
A complete toolkit for all user verification needs
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.
Ensure fast verification of both local and foreign customers
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.
Build workflows as you need them
Design effective verification flows for any jurisdiction—with unlimited advice from our in-house legal team.
- Adjust global settings according to your regulations
- Set up required checks without writing a single line of code
- Customize the user interface to match your company's look and feel
Easily integrate your tech stack with Sumsub
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.
Don’t take our word for it.
Here’s what our clients have to say
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.
See Sumsub in action
Tell us about your business goals and we’ll come back with a tailored solution. That's how we build solid compliance.
What’s next?
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