Payments KYC/AML Compliance Solution
Achieve seamless compliance with FINTRAC MSB regulations
Automated KYC and Transaction Monitoring built for Canadian payment companies.
Stay FINTRAC compliant
Automate KYC and AML processes to meet evolving FINTRAC regulations, including suspicious transactions and large cash transfer reporting.
Reduce manual burden
Use customizable, pre-built rule sets to eliminate manual processes and ensure accurate, real-time risk assessments and identity verification.
Protect your business
Safeguard against financial crime with real-time transaction monitoring, automated risk scoring, and ongoing client due diligence.
Pre-built KYC and AML rules for
seamless integration
Our solution integrates with your operations, addressing
specific regulatory requirements.
User verification
Onboard users worldwide in under 30 seconds with a people-friendly verification flow.
Data validation
Request verification of amounts and data when regulatory rules are triggered.
Ongoing monitoring
Keep client data current and ensure every transaction aligns with regulatory standards.
Hear from our clients
Product Owner at Mercuryo
Working with Sumsub, we value responsive support, fast and easy integration, flexibility and willingness to provide customized features.
Executive Director at Jeton
Sumsub’s solution allowed us to significantly speed up our verification procedures, increase conversion rates, and lower costs.
CEO & Co-Founder at RedotPay
Thanks to Sumsub, our verification process has become highly efficient and automated.
Automate your FINTRAC compliance process
Verify every step of the user journey while staying compliant, simplifying processes, and protecting your business.