Trading

Be confident in every new trader coming your way

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

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Be confident in every new trader coming your way

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.

Drive down costs

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

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.

Start exploring Sumsub today

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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.

Comprehensive analytics

CRM for compliance officers

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

CRM for compliance officers

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.

Policy automation and reports generation

Full-service compliance

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

  • 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.

  • 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.

  • 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.

  • 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.

Easily integrate your tech stack with Sumsub

Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.

iOS
Android
Flutter
Cordova
React

Don’t take our word for it. Here’s what our clients have to say

Maria Fedorova

Maria Fedorova

COO at Exness
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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.

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See Sumsub in action

Tell us about your business goals and we’ll come back with a tailored solution. That's how we build solid compliance.

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