Sumsub KYC & AML
When KYC & AML automation is tailored to your needs, you get more paying customers while saying goodbye to the routine, forever.
200+ countries and territories
Any type of
and video verification
- Selfie-based checks;
- Agent-assessed video streaming with Sumsub’s operators;
- Platform only: agent-assessed video streaming with customer’s operators.
- steps, design and text customization;
- hints for users that help them to pass the first time;
- tools for switching to another device;
- an automatically changing status screen (and more).
- flexible data extraction from documents;
- the ability to set verification rules;
- different rules for different user groups;
- triggers for case escalation to a manual decision (and more).
- manual decision making;
- case management based on statuses, length checking, and other filters;
- in-depth investigation with detailed grounds for the decision made;
- an additional documents request tool;
- a questionnaire builder (and more).
- basic and advanced analytics on the speed of the checks;
- volume and reasons for the decline;
- dynamics indicators in the context of different projects, countries, and traffic sources;
- reports on your team’s performance;
- restriction of access levels;
- automatically generated compliance reports for regulators and partners (and more).
- regulatory policies and Know Your Customer (KYC) guidelines for each verification type, meeting the requirements of the relevant jurisdiction;
- lists of documents to be accepted for support teams;
- training and guidelines for compliance teams (and more).
Here’s why you need
Sumsub’s AML & KYC Software
Offer people KYC forms and processes they will enjoy passing
Be it a selfie-based or liveness-based KYC process, we provide your users with the fastest and most secure onboarding without physical keys, KBAs, passwords, and long entry forms. This is all so you can forget about payment fraud, bots and high drop-off rates.
Eliminate repeat verification for users who have already passed Sumsub’s check with one of your partners. This results in a user experience that boosts conversion and reduces verification costs by 50%Learn more →
Avoid expensive violations of KYC regulations
Security and data privacy is a core part of everything we do. Whether your customers come from Europe (GDPR), the USA (CCPA; Illinois Personal Information Protection Act), Asia (PDPA), or the CIS region (FZ-152 and similar), you’ll stay compliant, and your data will be safe.
Learn more about Sumsub’s technologies →
How can the back-office make processes
better for your entire team?
How can back-office make processes better for your entire team?
More than just 'Accepted' and 'Declined'
All customer profiles, document texts, verification logs and timelines are saved for future reference, so you can tackle any question that arises throughout the customer lifecycle.
Manual review toolkit
Triggered workflow mapping
Set up and change verification workflows to suit your KYC compliance requirements and unique internal needs. Trigger them by geo. Or age. Or behaviour, and many more.
The automation of verification rules
Customize how the system reacts to different fraud signals, deciding what is a factor for risk, and what is acceptable. All this without code, long emails, and coordinations with a provider.
A makeover for forms
Our predefined reports help you to meet the requirements of regulatory compliance reporting, including suspicious activity reporting, and suspicious transaction reporting (FATCA, CRS, CTR, SAR, FinCEN, and FINTRAC).
Holistic approach and cost reduction
Optimize your costs and grow the number of ready-to-pay customers by letting your employees, from engineers to support, focus on their core tasks. You can slash man-hours and grow your business instead of building non-core tools.
All your AML & KYC obligations — in one single platform
Get a system that is ready to grow with you as you scale. There’s no need to search for several providers, integrate, invoice, and coordinate them all. With Sumsub, you’ll save the time and resources needed to focus on your goals.
KYC (Know Your Customer)
AML (Anti-Money Laundering)
KYT (Crypto transaction monitoring)
Enhanced Due Diligence
Why are we better at protecting you from fraud?
Non-legitimate chargeback claims
Sleeping user fraud
Impostors, lookalikes & doppelgangers
Reverse engineering, replay attacks
We integrate fast and play
well with the apps that you’re already using
Time is money
Contact us to set up a demo with one of our friendly team members.