Sumsub
Eliminate compliance and fraud risk by design
Automate your AML and KYC compliance without any development integration.
What is Sumsub?
Sumsub is an all-in-one verification platform that helps businesses automate KYC, KYB, AML, and fraud prevention processes. Designed for regulated industries like fintech, crypto, and banking, Sumsub streamlines user onboarding with secure identity checks, document verification, and compliance workflows. Its powerful API and intuitive dashboard make it easy to integrate into any platform, ensuring fast, compliant, and risk-free customer verification worldwide.
How is Sumsub implemented in Fintech Platform?
Sumsub can be integrated into Fintech Platform to power secure and compliant user onboarding.
Through its API, Sumsub handles KYC and AML verification directly within the platform, allowing customers to upload identity documents and complete verification without leaving the interface. This smooth integration ensures fast, automated compliance checks, helping Fintech Platform clients meet regulatory requirements while delivering a frictionless onboarding experience.
More Integrations
Check our integrations ecosystem
Orka
Integrate an in-app chat bubble to provide direct support, helping your customers while increasing conversion and satisfaction.
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BullionStar
Enable your customers to trade precious metals, set your own margin and grow your business.
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Intercash
In partnership with Fintech Platform, you can now launch private and business card programs effortlessly.
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