trading

Compliance as a service solution tailored to the trading industry

Safely onboard more trade-ready customers, prevent unfair chargebacks, and provide for regulatory compliance in 220+ countries through one gate.
trading
trading

Sumsub optimizes the overall verification costs and improves our relationships with clients. Not to forget about re-check capabilities and automatic reporting that saves us the nerves of worrying about regulatory demands and conversion.

Sergey Zhdanov, CEO

Compliance and conversion at an all-new level

trading

Get more trade-ready leads

Reduce KYC/AML & fraud check to 60 seconds and a couple of clicks, and grow deposits by letting sales focus only on motivated leads.

trading

Drive down costs

3 out of 4 customers say Sumsub helps to optimize costs on compliance up to 6x. Let’s calculate your profit.

trading

Find your zen

Give your compliance team a proactive toolkit and guidance to cover your AML program and all the FCA, CySEC and FATF requirements.

trading

Full-service compliance

KYC/AML challenges

Keep your money and reputation safe with a wide variety of checks, from identity checks, international sanctions and watchlist analysis to in-depth PEP and adverse media screening. 6500+ types of documents and 220+ countries and territories are supported.

Payment methods verification

Protecting your business from unfair chargebacks and maintaining PCI DSS standards is easier than it may seem. Just customize the verification procedure to fit your fraud prevention and EDD strategy.

Crypto transaction monitoring

Identify, investigate and prevent suspicious cryptocurrency transactions and keep pace with increasing FATF expectations.

Fraud protection

Be proactive with a machine learning algorithm featuring 16,000 signals and behavior scenarios that lets you detect fraudsters and identify trustworthy users.

All your compliance officers need for effective analysis and reporting

Control and monitoring

Analyze, manage, and filter bulk verifications in a few clicks.

All-in-one compliance workplace

Review applications yourself only when you need to with a range of tools which automate the process.

Instant report generation

Compile all the data required by local laws and regulations in detailed reports tailored for your due diligence and risk assessment needs.

trading
trading
trading

Flexible Integration to Your Stack

Integrate via webSDK, mobileSDK, or our RESTful API, with over 99.9% uptime

Connect to all your tools

trading