KYC Compliance Solution for Singapore

Welcome more clients with people-friendly KYC/AML

Stay compliant with Singapore legislation while making verification quick and easy for your users.

Get a free demo
Welcome more clients with people-friendly KYC/AML
Binance
DiDi
Hyundai
Wingold
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Comply with laws in Singapore

With Sumsub, you can easily meet AML/CFT requirements, including the notices and guidelines of the Monetary Authority of Singapore (MAS).

  • Verify users by checking their ID and live presence
  • Screen users against global sanctions, watchlists, PEPs, and adverse media
  • Get legal support whenever you need it
Comply with laws in Singapore

Onboard more honest users

With short and clear user journeys, drop-off rates are minimized.

  • Localize user journeys with 30+ languages, including Malay, Chinese, Korean, Japanese, Thai, Vietnamese and more
  • Help users get verified in one go with live tips and tricks
  • Simplify the user flow with smooth biometrics
Onboard more honest users

Stop losing money on fraud

Fraudsters have a lot of tricks up their sleeves, with new scams emerging on a daily basis. Our multi-layered protection is continuously updated to prevent all the latest attacks.

  • Stop spoofing attacks with advanced biometric checks
  • Ensure user documents are authentic by checking security features and detecting photoshop
  • Reveal risky clients by assigning behavioral risk scores and checking an internal list of 1m+ fraudsters
Stop losing money on fraud

A complete toolkit for all user verification needs

Choose from a wide range of checks to tailor your flow to different groups of customers

Liveness & Face Match
AML screening
ID verification
Address verification
Phone verification
Email verification
Questionnaires*

Request any additional info needed for your KYC procedure.

Video verification
KYС & AML checks

Ensure fast verification of both local and foreign customers

Our OCR recognizes Singaporean documents with 99% accuracy. If you go global, we automatically verify documents in Latin, Cyrillic, Hieroglyphic and other scripts as well.

Ensure fast verification of both local and foreign customers

Start exploring Sumsub today

Get a free demo

Build workflows as you need them

Design effective verification flows for any jurisdiction—with unlimited advice from our in-house legal team.

  • Adjust global settings according to your regulations
  • Set up required checks without writing a single line of code
  • Customize the user interface to match your company's look and feel
Build workflows as you need them

Easily integrate your tech stack with Sumsub

Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.

iOS
Android
Flutter
Cordova
React

Don’t take our word for it.
Here’s what our clients have to say

Théo Rougon

Théo Rougon

Risk manager at Bling
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We looked at other KYC solutions, but we felt more confident in Sumsub’s fraud prevention technologies, which include liveness detection – one of the most secure verification methods now. I tried to pass Sumsub’s onboarding using false documents, but the provider detected the attempt.

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See Sumsub in action

Tell us about your business goals and we’ll come back with a tailored solution. That's how we build solid compliance.

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What’s next?

Step 1

Find a solution that meets your needs during the demo

Step 2

Align terms and sign the contract

Step 3

Integrate in 1 hour and start verifying your clients