KYC/eKYC solution provider for Malaysia

Full-cycle verification
platform for Malaysia

Get one verification platform to cover all your verification needs, including KYC/AML, KYB (Know your Business), Transaction Monitoring, Fraud Prevention, and Travel Rule solutions for virtual asset providers. Simplify verification for you and your users.

Comply with Malaysian regulations

Easily meet legal requirements inclusing those imposed by Central Bank of Malaysia (BNM).

Safeguard your revenue

Get multilayered protection to prevent all types of synthetic identity fraud, identity theft, and document forgery.

Get more paying users globally

Offer seamless user onboarding to get a 96.59% pass rate in Malaysia and top rates worldwide.

Secure every step of the customer journey

Orchestrate verification checks, code-free. Place checks at any stage of the customer journey for top anti-fraud protection and pass rates worldwide

User Verification

Verify customers fast and in compliance with local regulations. Perform ID and address verification, liveness checks, AML screening, and more. Streamline the user journey with interfaces in Malay and 40+ Asian and other languages.

User Verification

Business Verification

Get the full KYB done within minimum 3 hours. Run automated AML and registry screening and get assistance from our compliance experts for a more thorough ownership and control structure analysis. As a plus, assess the AML risk and the economic profiles of clients using customizable questionnaires.

Business Verification

Transaction Monitoring

Automatically detect suspicious activity and transactions in real-time and generate ready-to-file Suspicious Activity Reports (SAR/STRs). Sumsub’s AI technology actively uses a pattern analysis that can uncover even the most well-hidden money laundering schemes and criminal groups.

Transaction Monitoring

Fraud Prevention

Ensure multilayered fraud protection throughout the whole user journey. Our AI-powered solution detects red flags and acts on them with extra checks in real-time, so you stay protected from all kinds of fraud including account takeover, multi-accounting, and unauthorized payments.

Fraud Prevention

Let the numbers do the talking: get 240% ROI

Сompanies that work with Sumsub identity verification software save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform study by Forrester Consulting. Let’s see what results you can get

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    Benefits PV

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    < 6

    months payback

Easily integrate your tech stack with Sumsub

Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. Don’t worry about interruptions with 99.996% uptime.


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  • What is e-KYC in Malaysia?

    e-KYC (electronic Know Your Customer) is a process that uses digital technology for identity verification. Usually, companies use e-KYC solution providers that allow online submission of electronic copies of documents and personal information as well as the use of biometric data or AI technology for verification. Furthermore, it can also involve accessing digital official databases. e-KYC in Malaysia enables quicker, more convenient, and more efficient identity verification compared to traditional KYC methods due to its automation aspect.

  • Is KYC mandatory in Malaysia?

    KYC is one of the many procedures that make up Anti-Money Laundering (AML) compliance, which covers all the measures used by financial institutions and governments to combat financial crimes. Since KYC falls within AML requirements, any AML-obligated business must perform KYC procedures. Typically, these are financial institutions, crypto businesses, and gambling platforms that offer their services on a constant and unlimited basis.

  • What is the Malaysian digital identity?

    The Malaysian national digital identity, known as MyKad, is a government-issued smart identity card. MyKad contains biometric data, such as fingerprints and a photograph, making it a reliable form of identification for online transactions and accessing digital services. Hence, KYC in Malaysia often involves verifying MyKad. Also, verification processes may include cross-referencing the information on the MyKad with other databases to confirm the individual's identity.

  • What is the verification of digital identity?

    Digital identity verification is the process of confirming that an online entity is who they claim to be. This often involves validating a person's identity using various methods such as government-issued IDs, biometric data, or personal information. By verifying digital identities, businesses and organizations can ensure the security of online transactions, prevent fraud, and comply with AML regulations. In Malaysia, identity card check is the main form of digital identity verification.

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