Sumsub is a full-cycle verification platform that’s configurable to your needs. Within the KYC solution Sumsub offers ID verification, database validation, biometric authentication, address and non-doc verification, and AML screening. Sumsub uses its own Liveness and Deepfake detection technology to eliminate deepfakes and fake identities.
With Sumsub AI-driven protection and 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 from fraud.
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).