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Sumsub is an all-in-one verification platform that secures every step of the customer journey. With Sumsub’s customizable 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.

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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.

Sumsub helps companies implement a risk-based approach and follow both global and local regulatory requirements (FATF, FINMA, FCA, CySEC, MAS). All data is kept on Amazon servers in the EU.

Key benefits:

  • High pass rates worldwide
  • Top-level anti-fraud technology and expertise
  • High verification speed
  • 220+ countries and territories covered
  • All-in-one verification
  • Easily scalable and customizable
  • Quick integration via Web SDK, Mobile SDK, or our RESTful API

For more information, visit partner website.

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