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.
Get a free demo
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.
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.
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.
Don’t take our word for it. Here’s what our clients have to say
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.
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.
© Sum and Substance Ltd (UK), 2015-2022. All rights reserved. Privacy noticeCookie policyTerms of useCCPA Privacy Notification
Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF.