Sumsub is an all-in-one platform for identity orchestration, fraud prevention, and KYC/KYB & AML compliance. Its customizable solution verifies users no matter their language or location, helping businesses scale to international markets faster and adhere to global compliance requirements more efficiently. The checks are easily adjustable and range from fully-automated identity verification to agent-assisted verification.
Sumsub also helps companies meet both local and global regulatory requirements (FATF, FINMA, FCA, CySEC, MAS) and implement risk-based approaches. All data is kept on Amazon servers in the EU.
High pass rates worldwide
Top-level anti-fraud technology and expertise
High verification speed
220+ countries and territories covered
Easily scalable and customizable
Quick integration via Web SDK, Mobile SDK, or our RESTful API