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.
"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"
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.