Sumsub

What is Sumsub?

Sumsub is an identity verification platform that offers a comprehensive suite of tools to address KYC (Know Your Customer), AML (Anti-Money Laundering), and compliance requirements across a diverse range of industries. The platform provides an all-in-one technical and legal toolkit, enabling businesses to streamline their customer onboarding and verification processes, welcome a broader customer base globally, and safeguard their operations against digital fraud

Highlights

• Accelerated ID Verification: Sumsub's technology-driven solution expedites the identity verification process, allowing businesses to onboard customers quickly and efficiently
• Digital Fraud Detection: The platform employs advanced techniques to detect and mitigate digital fraud, protecting businesses from potential financial and reputational risks
• Compliance Coverage: Sumsub's legal expertise and assistance with regulatory requirements (FCA, CySec, MAS, FINMA, BAFIN, etc.) help businesses navigate complex financial regulations and maintain compliance
• Customizable Solutions: The platform offers tailored KYC, KYB (Know Your Business), KYT (Know Your Transaction), and AML solutions, enabling businesses to orchestrate their verification processes based on their specific needs.