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Sumsub
KYC & Verification
Description
Sumsub is an all-in-one verification platform designed to help businesses manage KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) compliance. Their AI-based solution streamlines the onboarding process, making it faster for users while ensuring high security against fraud. Sumsub is widely used in the fintech, crypto, and iGaming sectors to meet global regulatory requirements. The platform is highly customizable, allowing companies to tailor the verification flow to their specific legal needs.
Products & Services
Identity Verification
Automated document and biometric checks for rapid user onboarding.Liveness Detection
Anti-spoofing technology to ensure the user is a real person in real-time.Transaction Monitoring
Real-time screening of financial activities to detect and prevent money laundering.
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