KYC/AML Platform

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.

KYC/AML Platform

95% Automation

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

KYC/AML Platform

≈ 97% hit rate

Fewer false positives.

KYC/AML Platform

24/7 Support

More conversions due to user centricity.

KYC/AML Platform

Comprehensive integration

iOS, Android, API, and WebSDK.

KYC/AML Platform
KYC/AML Platform

95% Automation

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

KYC/AML Platform

≈ 97% hit rate

Fewer false positives.

KYC/AML Platform

24/7 Support

More conversions due to user centricity.