Compliance as a service solution tailored to the trading industry
Compliance and conversion at an all-new level
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.
Drive down costs
3 out of 4 customers say Sumsub helps to optimize costs on compliance up to 6x. Let’s calculate your profit.
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.
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.
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
Flexible Integration to Your Stack
Integrate via webSDK, mobileSDK, or our RESTful API, with over 99.9% uptime
Connect to all your tools