Sumsub KYC/AML Platform

Who Uses This Software?

Fintech, Gaming, Trading, Sharing Economy, Blockchain

Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
  • Support
    24/7 (Live Rep)

Vendor Details

  • Sumsub
  • Founded 2015
  • United Kingdom

About Sumsub KYC/AML Platform

Sumsub AI-based solution automates identity verification and antifraud, providing bank-grade KYC, KYB, KYT compliance, AML screening and customer data storage to protect and enable regulated businesses online.

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Sumsub KYC/AML Platform Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Sumsub KYC/AML Platform Reviews

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