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

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Global world coverage to make growth simpler for you.

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Cost optimization. Clear pricing. No surprises.

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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.

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Everything you need

And less work for you
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Verify your merchants’ status and company structure

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

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Screen UBOs through hundreds of AML/CFT sources

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Monitor all profiles on an ongoing basis

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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.

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Want to get into the details?

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Which compliance tools are right for you?



Take a closer look at our research of the __ most popular jurisdictions and their requirements.
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