Trading

Compliance as a service solution tailored to the trading industry

Onboard more trade-ready customers, prevent unfair chargebacks, and provide for regulatory compliance in 220+ countries and territories.

Trading
Trading

"Sumsub’s specific competence in this area complement our existing compliance routines very well. They have been able to customize KYC document screening to fit our specific flows and needs. With Sumsub we slashed compliance costs in half"

Maria Fedorova, COO
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.