PARTNER
SumSub
Sumsub is an all-in-one verification platform that secures every step of the customer journey.
With Sumsub’s customisable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud.
About the partner
Sumsub’s business model is based on adjusting verification & identification services to global compliance requirements. Thanks to a strong in-house compliance team, Sumsub has grown into a leader within this sector, helping businesses comply with regulations in 220+ countries and territories. The company’s methodology follows FATF recommendations—the international standard for AML/CTF rules. Sumsub is licensed as ASP by CySec.
Sumsub verifies users no matter their language or location- helping businesses scale to international markets faster and adhere to global compliance requirements more efficiently. The platform is easily adjustable and offers a wide range of solutions, from fully-automated identity verification to agent-assisted verification.
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