Sumsub

Sumsub is the one verification platform for all of your AML compliance needs. With Sumsubs 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. Sumsubs methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsubs compliance solution allows you to balance compliance and conversion, so you can adhere to the most strict AML requirements without sacrificing user pass rates. With Sumsubs AML case management solution, you can solve all compliance tasks in one dashboard. This includes setting up and optimizing verification flows, analyzing data, investigating cases and reporting to regulators. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries, including Bitpanda, Wirex, Avis, Bybi