Sumsub KYC
Configurable identity verification platform supporting global compliance and fraud prevention.
Overview
Sumsub KYC provides a unified platform to manage identity verification, business verification, transaction monitoring, and fraud prevention. It uses adaptive AI intelligence to tailor verification processes to risk appetite and market demands, supporting global scale and regulatory compliance.
The platform enables orchestration of identity verification checks at any stage of the customer journey with no-code configuration, enhancing anti-fraud protection and pass rates. It serves multiple industries including fintech, iGaming, trading, crypto, mobility, and marketplaces.
Sumsub integrates via Unilink, Web and Mobile SDK, and API, allowing seamless embedding of identity verification flows into customer-facing applications. It aims to reduce fraud, improve onboarding speed, and maintain compliance with regulatory requirements.
Key Features
- + User identity verification worldwide
- + Business entity verification
- + Transaction monitoring for suspicious activity
- + Fraud prevention using machine learning algorithms
- + Configurable verification workflows with no-code setup
- + Email, phone risk assessment and device intelligence
- + Global compliance with AML and KYC regulations
- + Multiple integration options including Unilink, SDK, and API