AI for сompliance and fraud investigation teams

Meet your new teammate:
Summy, the AI Copilot

Turn complex data into clear, actionable insights and simplify
decision-making across every Sumsub tab.

Find answers in seconds
No more tedious tasks or requests for analysts or developers. Just ask Summy a question and get a clear answer directly in the dashboard.
Make informed decisions
Summy summarizes cases and alerts, highlights key risk signals, puts everything in context, and recommends next steps to support effective case resolution.
Boost operational efficiency
Get a high-level view of your operations: track performance metrics, identify bottlenecks, and generate audit-ready reports in seconds.

Get up to 3× more done—together

One window for every task, across Sumsub.

Eliminate manual analysis
Use AI for risk and compliance to automate repetitive reviews, data checks, and summaries, so your team focuses on real risk, not busywork.
Visual analytics, on demand
Turn data into custom, clear visual charts instantly, so you can track efficiency, spot risks, and remove bottlenecks without waiting on your analytics team. Just describe what you want to see, how you’d like the results grouped, or any extra context you need to understand the full picture.
Regulatory advice in real time
Get clear answers to real compliance and fraud-prevention questions like AML requirements in APAC, EU obligations for VASPs, or whether your current onboarding flow aligns with key requirements.
Built-in product knowledge
Know Sumsub inside and out. Ask anything from “How can we auto-reject KYC if an ID is expired?” to setup flows and features, troubleshooting, and understanding why something isn’t working.
Interview Summy in
a 15-minute tour
Save time and move faster with instant answers, smarter compliance guidance, quick case summaries, visual analytics, and more—built into every Sumsub tab.

How Summy can help your team

  • Compliance officers
    Get instant answers on regulatory requirements and generate audit-ready reports from applicant data, no SQL, no back-and-forth.
  • Fraud analysts
    Surface suspicious patterns, summarize cases, and analyze cohorts to investigate fraud faster and focus on real threats.
  • Developers
    Quickly find docs, configure integrations, and troubleshoot API issues with clear, context-aware technical guidance.
  • Support teams
    Resolve cases faster by instantly retrieving applicant details, histories, and explanations to answer customer questions confidently.
  • Management & leadership
    Track performance, spot trends, and export high-level reports to support risk oversight and data-driven decisions.

Choosing your ideal solution?

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Surpass competitors with a partner who knows how to excel, as validated by user reviews.

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