Assessment confirms technical capabilities of Sumsub’s identity verification solutions in line with Malaysia’s e-KYC requirements

Sumsub has successfully undergone an independent assessment conducted by Deloitte, evaluating the company’s digital identity verification technology—including its ID verification, liveness detection, and facial recognition modules—against the technical requirements outlined in Malaysia’s e-KYC framework.

The review confirmed that Sumsub’s solutions, as assessed, align with the applicable technical standards and risk-mitigation expectations under the framework. While the assessment marks an important step in demonstrating readiness to support secure and compliant onboarding practices, Sumsub’s deployment with regulated financial institutions in Malaysia remains subject to regulatory approval on a case-by-case basis.

“We view this assessment as a positive step in our continued efforts to align with regulatory frameworks across the APAC region,” said Penny Chai, Vice President, APAC at Sumsub. “We look forward to engaging with Malaysian financial institutions and supporting them with robust identity verification solutions that prioritize both compliance and user safety.”

This milestone reinforces Sumsub’s ongoing investment in regulatory compliance, product quality, and fraud prevention as part of its mission to support financial ecosystems worldwide. For further information about our certifications and attestations, visit Sumsub Trust Center.