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.

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.