KYC/AML Platform

Welcome to the Sumsub KYC/AML Ecosystem

A customizable environment providing regulatory compliance, creating a solid risk management framework and making customer onboarding as friendly as possible

AI-based identity verification software

Play about with settings and add different verification and compliance assessment steps to maximise the user experience while providing the desired level of 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.