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 over 220 countries and territories.
Trading
Trading

"Sumsub's clear competence in this area has completed our existing compliance routines very well. They have been able to customise KYC document screening to fit our specific flows and needs. With Sumsub, we slashed compliance costs by half."

Maria Fedorova, COO
Trading

Get more trade-ready leads

Reduce KYC/AML & fraud checks to 60 seconds and a couple of clicks, while growing deposits by letting the sales team focus on motivated leads.

Trading

Drive down costs

We helped our customers cut compliance costs up to 6x. Let’s see how it will work for you!

Trading

Find your zen

Give your compliance team a proactive toolkit and all the necessary guidance to illuminate your AML program and stay compliant with the requirements of the FCA, CySEC, and FATF.

What makes our compliance
for trading different

Full-service compliance

It’s all AI-based and flexible according to your needs:
Trading

KYC/AML challenges​

Keep your money and reputation safe with a wide variety of checks, from identity checks, international sanctions and watchlist analyses to in-depth PEP and adverse media screening. All of this is compliant with CySEC, FCA, FATF.

Payment method verification

Protecting your business from unfair chargebacks is easier than it may seem. Just customize the payment method verification to fit your fraud prevention strategy.

Crypto transaction monitoring

Identify and prevent suspicious cryptocurrency transactions with top cryptocurrency monitoring solutions alongside ready-to-use guidelines and methodology, keeping pace with the increasing expectations of the FATF and FinCEN.

Fraud protection

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

6,500+

document types

220+ countries

and territories

Millions

of data sources.

6500+

document types

220+ countries

and territories

Millions

of data sources.

Your compliance officers need an effective tool for reporting and analysis

Comprehensive analytics

Analyze, manage, and filter bulk verifications: statuses, percentages for applications approved and declined, reasons for a decline and more.

CRM for compliance officers

Review and re-check applications when necessary, with a range of tools, designed to automate the process, at your disposal.

Policy automation and reports generation

Translate your AML policy into an automated workflow and generate detailed reports, tailored for your due diligence and risk assessment needs.

Trading
Trading
Trading

Flexible Integration With Your Stack

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

Connect Sumsub to all of your tools

Trading
Trading