Sumsub is a full-cycle verification platform that secures every step of the user journey. With
Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention
solutions, you can orchestrate your verification process, welcome more customers
worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in
the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on
average.
Sumsub’s methodology follows FATF recommendations, the international standard for
AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has a team of compliance experts ready to consult on regulatory specifics
worldwide.
Sumsub has over 2,500 clients across the fintech, crypto, transportation, trading,
e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen
Gaming, and TransferGo