KYC & AML compliance
Sumsub KYC & AML

When KYC & AML automation is tailored to your needs, you get more paying customers while saying goodbye to the routine, forever.

Sumsub is the only AML / KYC compliance software that brings together effective verification flows with better conversion rates and a powerful all-in-one back office, designed for regulated businesses with custom needs.
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance

200+ countries and territories

Global coverage including docs in Arabic and Hieroglyphs

Any type of
checks

Including document-based
and video verification

96%

First time pass rate

Key features

  • Selfie-based checks;
  • Liveness;
  • Agent-assessed video streaming with Sumsub’s operators;
  • Platform only: agent-assessed video streaming with customer’s operators.
Onboard users with the highest conversion rates possible with our ready-made Web and Mobile SDKs, where you can engage with and manage everything:

  • 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).
Get everything your business needs from automation:

  • 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).
Detect fraud patterns and orchestrate your compliance with advanced tools:

  • 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).
Analyze and manage checks in real-time:

  • 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).
Automate your own processes or use our proven pre-built workflows:

  • 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).
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance

Here’s why you need
Sumsub’s AML & KYC Software

KYC & AML compliance

Offer people KYC forms and processes they will enjoy passing

A shorter, clearer and simpler path to opening an account keeps your audience engaged. With this, you get higher completion rates and, in the end, more paying customers.
With over 6,500 document types from 200+ countries, we are constantly researching the new official documents to simplify your users’ experience of the KYC process.
Documents are accepted and checked automatically in many different languages, including Latin, Cyrillic, Arabic and hieroglyphic based ones. All of the documents are transliterated into Latin text in accordance with local rules.
The KYC check is a must, but why should your clients sweat over steps and documents? With Sumsub, all your interfaces, up-front hints and instructions are translated into the most popular languages to make every user’s journey as smooth as possible.
Searching for the citizenship option, tapping in information manually, and waiting hours for the answer… To rescue customers’ time and loyalty, we took away all of the non-mandatory steps from the shoulders of honest users. Document types are classified automatically,  and all necessary information is taken from the uploads. This means that a user does not need to do anything more than smile at the quickly-appearing success screen.

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 →
KYC & AML compliance
KYC & AML compliance

Avoid expensive violations of KYC regulations

Failing to comply with AML regulations could cost you up to €36.7 bn. Not to mention, you could be held personally liable. Correctly setting up AML / KYC documentation and processes can help avoid fines and lawsuits down the line. We’ll give you the tools, data, advice and resources to help you stay compliant and get ahead of the changing regulations that may affect your business.
Our system benefits from access to tens of thousands of data sources that are updated both manually and in real time. Global watchlists, PEP lists, Adverse Media as well as ongoing monitoring are included. More on our AML screening ⟶
All our checks and processes are made in concordance with global (FATF, the Bank Secrecy Act) and local AML and Know Your Customer requirements. Regulations of FINMA, the FCA, CySEC, MAS, AUSTRAC, the Estonian Financial Supervision, BaFin and other watchdogs are included. Learn more about our compliance procedures ⟶
With Sumsub tech, you get unlimited advice from our compliance and legal experts with years of cross-jurisdictional experience. Unsure about your KYC policies or launching into a new market? Just hop on our messenger or send an email to get personal advice from certified compliance pros.
With tens of compliance guidelines and instructions built in line with specific regulatory requirements, you will finally be able to relax and focus on the staff you love. Plus, you’ll get alerts on changing laws and step-by-step instructions to help you avoid fines and stay KYC compliant.

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?

We gave you as much power and control over your compliance as possible. From now on, you can choose one or several pre-made solutions for your regulatory circumstance, or you can craft every detail of your specific AML / KYC processes manually. From workflows and verification rules to triggers for manual review—our drag-and-drop builder lets you set up tailored scenarios in minutes.
KYC & AML compliance

More than just 'Accepted' and 'Declined'

Sometimes you need to know the exact reason why a user was declined or accepted. Find out in the detailed report or jump in the profile to see the logs with your own eyes.
KYC & AML compliance

Compliance CRM

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.

KYC & AML compliance

Manual review toolkit

Make sure you only pay attention to controversial cases.. In the event of such a controversy, jump right into the profile to examine details of the case with hundreds of technological instruments and engines to confirm or reject your suspicions.
KYC & AML compliance

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.

KYC & AML compliance

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.

KYC & AML compliance

A makeover for forms

Your forms can have any look you like. Use the forms designer to add images, adjust branding, or change the color scheme.
KYC & AML compliance

Advanced reporting

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).

KYC & AML compliance

Deeper insights

Continuously improve onboarding conversions, test the effects of different verification strengths, track your team’s performance and identify marketing channels, all the while creating motivated users who complete KYC checks.
KYC & AML compliance

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 & AML compliance

KYC (Know Your Customer)

KYC & AML compliance

AML (Anti-Money Laundering)

KYC & AML compliance

KYT (Crypto transaction monitoring)

KYC & AML compliance

Enhanced Due Diligence

KYC & AML compliance

Why are we better at protecting you from fraud?

Сybercriminals become more and more savvy. We keep track of changing fraud patterns and constantly evolve our technologies to help you stay protected from any type of fraud without sacrificing user experience.
KYC & AML compliance

Account takeovers

KYC & AML compliance

Online fraud

KYC & AML compliance

Synthetic fraud

KYC & AML compliance

Non-legitimate chargeback claims

KYC & AML compliance

Multi accounting

KYC & AML compliance

Bot attacks

KYC & AML compliance

Sleeping user fraud

KYC & AML compliance

Impostors, lookalikes & doppelgangers

KYC & AML compliance

Reverse engineering, replay attacks

KYC & AML compliance

Phishing

KYC & AML compliance

We integrate fast and play
well with the apps that you’re already using

KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance
KYC & AML compliance

Time is money

Contact us to set up a demo with one of our friendly team members.

KYC & AML compliance

Parts that click together like a well-oiled machine

We’re constantly refining our product and adding new features that work together to save you time and grow your business.
KYC & AML compliance

Customer lifecycle management

KYC & AML compliance

Feature requests

KYC & AML compliance

Single sign on

KYC & AML compliance

Training and 24/7 support

KYC & AML compliance

Free migration

KYC & AML compliance

Different access levels

KYC & AML compliance

Increased security control and visibility

KYC & AML compliance

GDPR, CCPA compliance

KYC & AML compliance

Advanced security features

More ways in which Sumsub can help

Identify suspicious transactions to fully know your customers

Payment Fraud Prevention

Put an end to chargeback-related fraud.

More on Anti-Money Laundering and Know Your Customer compliance