The certification confirms that Sumsub’s digital identity verification solutions meets the standards set by Bank Negara Malaysia

Sumsub has successfully completed the Malaysia e-KYC assessment, confirming that its digital identity verification technology meets the standards set by Bank Negara Malaysia (BNM). The independent evaluation was conducted by Deloitte and covered Sumsub’s ID verification, liveness detection, and facial recognition modules. The report validated Sumsub solutions’ effectiveness for regulated onboarding, emphasizing the platform’s excellent technical capabilities.

BNM requires e-KYC providers to undergo formal testing to ensure compliance with a defined set of technical and risk-based criteria. This assessment positions Sumsub to support financial institutions in Malaysia that need secure, compliant onboarding processes to meet regulatory demands.

“This is an important milestone for our development in APAC,” said Penny Chai, Vice President, APAC at Sumsub. “We’re now ready to expand our presence in Malaysia and help local banks, payments providers and fintechs verify customers safely, therefore grow their client base while staying fully aligned with local regulations and industry standards.”

The successful assessment highlights Sumsub’s continued investment in compliance and fraud prevention across key global markets. To find out more about the company’s attestations and certifications, kindly go to https://sumsub.com/sumsub-trust-center/