Sumsub

About Sumsub

Sumsub is the one verification platform for all of your AML compliance needs. With its customizable KYC, KYB, AML, transaction monitoring, and fraud prevention solutions, you can comply with AML regulations, protect your business, and reduce costs while boosting team productivity. The methodology follows FATF recommendations, the international standard for AML/CTF rules, and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Their compliance solution allows you to balance compliance and conversion, adhering to the strictest AML requirements without sacrificing user pass rates. With the AML case management solution, you can solve all compliance tasks in one dashboard, including setting up and optimizing verification flows, analyzing data, investigating cases, and reporting to regulators. Sumsub has over 2,000 clients across various industries, including fintech, crypto, transportation, trading, e-commerce, and gaming, such as Bitpanda, Wirex, Avis, and Bybi.