KYC, KYB, AML & Crypto Compliance Platform

Sumsub is an all-in-one compliance platform providing KYC, KYB, AML, and crypto-specific regulatory tools for businesses across fintech, crypto, payments, and iGaming. Verified by Forrester Consulting to deliver 240%–272% ROI with payback periods under 6 months, Sumsub is trusted by 4,000+ businesses worldwide, including 8 out of 10 top crypto exchanges.

Identity Verification (KYC & KYB)

Sumsub's User Verification solution automates identity checks for users from 220+ countries and territories, supporting 14,000+ document types with AI-powered OCR, iBeta-tested biometric liveness detection (ISO 30107-3 Level 1), NFC e-passport reading, non-document database verification, age verification, and video identification for high-risk cases. Average pass rate exceeds 90% globally with under 30-second verification time.

Business Verification (KYB) automates corporate onboarding with company registry checks across 220+ countries, UBO identification and ownership chain analysis, corporate document verification, and integrated AML screening for business entities and directors.

AML Screening & Transaction Monitoring

AML Screening covers real-time checks against global sanctions lists (OFAC, EU, UN, HMT), PEP databases, adverse media sources, and custom watchlists — with ongoing re-screening as new risk data emerges.

The AML Transaction Monitoring System provides 300+ pre-built industry-specific rule bundles (fintech, crypto, e-commerce, iGaming), AI-driven anomaly detection, real-time suspicious activity flagging, centralized case management, and FIU regulatory reporting in goAML format.

Crypto Monitoring & Travel Rule

The Crypto Monitoring product delivers pre-transaction wallet and transaction risk scoring across 350+ chains, aggregating data from five leading blockchain analytics providers (Crystal, Chainalysis, Elliptic, Merkle Science, TRM Labs) in a single dashboard via native integrations or BYOK model.

Travel Rule Compliance connects to 2,100+ VASPs through the largest VASP directory in the market, supporting all major protocols (GTR, TRP, CODE, Sygna), automated originator/beneficiary data transfer, unhosted wallet verification, and FIU reporting aligned with FATF Recommendation 16, EU MiCA/TFR, and Singapore MAS requirements.

Fraud Prevention & Workflow Orchestration

Fraud Prevention combines device intelligence, behavioral signals, email/phone risk assessment, account takeover detection, and known-face cross-matching to block fraud at every stage of the user journey.

The no-code Workflow Orchestration Builder lets compliance teams create, test, and deploy multi-jurisdictional verification flows — combining any KYC, KYB, AML, crypto, and fraud checks — without engineering intervention, enabling rapid adaptation to regulatory changes.