Welcome to Sumsub KYC/AML Ecosystem

A customizable environment to provide regulatory compliance, create a solid risk management framework and make customer onboarding as friendly as possible 

AI-based identity verification software

Play with settings, and add different verification and compliance assessment steps to provide for maximized user experience at the desired verification confidence.

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95% Automation

Just 5% of corner cases are handled by compliance officers.

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≈ 97% hit rate

Fewer false positives.

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24/7 Support

More conversions due to user centricity.

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Comprehensive integration

iOS, Android, API, and WebSDK.

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95% Automation

Just 5% of corner cases are handled by compliance officers.

target (1)

≈ 97% hit rate

Fewer false positives.

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24/7 Support

More conversions due to user centricity.

API (1)

Comprehensive integration

iOS, Android, API, and WebSDK.

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ID Document verification

Integrity, authenticity checks, and database checks

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Biometric checks

Matching an ID with a selfie, liveness checks

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Screening

Scammer blacklists and third-party databases

AML/KYC Service for Europe, North America and Asia

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Global coverage with 2500+ types of documents from 150+ countries.

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Risk-based approach that follows global and local regulatory norms (including FATF, FINMA, FCA, CySEC, MAS).

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Personal data protection whether your customers come from Europe (GDPR), the USA, Asia (PDPA) or CIS (FZ-152).

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Ongoing monitoring for document validity and constant checking against all the PEPs is included.

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All-in-one workplace for your compliance officers

Sumsub is a trusted AML/KYC service provider offering a wide range of solutions from fully automated identity verification to semi-automated and agent-assisted verification.

90%

reduction of manual workload

5 mln

items analyzed every day

1000s

of fraud attributes covered

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A comprehensive fraud prevention solution

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A proprietary database of more than 100 000 blacklisted fraudsters and scammers

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Minimum costs – you pay for users, not for checks

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Multilevel risk assessment – 4 easy to understand risk tiers

Seamless integration into any business environment

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Fully featured ecosystem

Single and multi-account web SDK, mobile SDK and other integrated solutions. Custom solution tailored for your UI/UX.

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API integration

All the functionality you may need to integrate our data and checks into your risk management program.

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Whitelisting

A simple widget that will work well on any website.

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Be up and running in minutes.

Questions? Schedule some time to talk with one of our experts.

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