KYB Solution

Verify Your Business Clients With Perfect Automation

Smarter review of company vitals, AML screening, and beneficiary verification for you to stay compliant with the regulatory requirements.
KYB Solution
KYB Solution

Backed by KYB compliance standards. Approved by banks and regulators.

KYB Solution

Global world coverage to make growth simpler for you.

KYB Solution

Cost optimization. Clear pricing. No surprises.

KYB Solution

Satisfaction. 90% of customers are likely to recommend Sumsub.

Run your KYB compliance faster

Get everything done through a single solution

Merchants’, investors’, and business customers’ checks shouldn’t take days. So we have designed it to be fast and easy — with just a few clicks, your corporate user gets verified. You can set it on AutoPilot, or do it yourself.

KYB Solution
KYB Solution

Everything you need

And less work for you
KYB Solution

Verify your merchants’ status and company structure

KYB Solution

Get a detailed hierarchy of UBOs, directors, and their connections

KYB Solution

Screen UBOs through hundreds of AML/CFT sources

KYB Solution

Monitor all profiles on an ongoing basis

KYB Solution

Track performance with real-time analytics

Full compliance equipment

Reports available with a click!

Convert your AML policy and processes into a digitized workflow.

Generate reports with your check records for any purpose, structured in accordance with FATF guidelines, and tailored to your needs — all in just 60 seconds.

KYB Solution

Want to get into the details?

KYB Solution