SumSub
Investor Onboarding with ID Checks
SumSub is an all-in-one technical solution designed to automate the KYC and AML compliance process. By providing multi-tiered verification services, it assists organizations in confidently validating client identities and maintaining regulatory compliance.
Core Services
- Identity Verification: Leverage advanced document scanning and biometric analysis to authenticate user identities quickly and accurately.
- AML Screening: Utilize comprehensive databases to conduct thorough AML checks against global watchlists, PEPs, and sanction lists.
Functional Highlights
- Global Coverage: Adapt to international markets with SumSub's wide-ranging document and language support, capable of verifying clients from various jurisdictions.
- Fraud Prevention: Employ advanced analytics and machine learning algorithms to detect and prevent fraudulent activities effectively.
Technical Integration
- API-Driven Solutions: Integrate SumSub's robust suite of APIs to streamline the verification process directly within your platform or application.
- Customization and Flexibility: Tailor SumSub’s system to fit your operational flow, with customizable features that align with your company's specific risk threshold and compliance requirements.
