Reach the highest pass rates worldwide
There's no such thing as a 100% pass rate. With Sumsub, you'll reach the highest real-world numbers possible.
A KYC/AML solution designed for the crypto industry
Find the perfect balance between compliance and pass rates with a smooth, secure, and global verification solution for crypto users
Get a free demoStay compliant
Keep up with evolving regulations and enter new markets with backup from in-house legal experts
Steer clear of fraud
Stay protected and increase trust in your service with multilayered fraud protection
Utmost care
Set up an effortless onboarding flow for applicants from all over the world
Prevent any kind of fraud
Deepfakes and 3D projections are the most popular bypassing methods in crypto, according to our report
Get the reportScale up anywhere in the world
Welcome clients from any region with the power to process over 6500 kinds of documents issued in 220+ countries and territories. If you’re going to conquer new markets, Sumsub’s experienced team is always ready to support you
Check pass ratesOnboard faster without losing customers
Verification doesn’t have to be complicated. Sumsub’s smooth and people-friendly verification flow takes up to 50 seconds—all while ensuring a streamlined user experience and excellent pass rates
Try the user flow yourself
Reduce drop-offs with instant onboarding
With Sumsub’s unique Reusable KYC feature, applicants can skip the queue if they’ve already been verified by a partnered crypto network. All it takes is a quick liveness check—no need to go through the entire KYC flow again
Build multiple verification workflows
Customize user journeys that meet your internal policies and double your overall pass rate. Build unique workflows using various checks, setting up triggers, and assigning actions based on conditions like risk profile, behavior, or country.
Join our crypto community
Welcome clients from any region with the power to process over 6500 kinds of documents issued in 220+ countries. If you’re going to conquer new markets, Sumsub’s experienced team is always ready to support you
Apply to join
A single platform for crypto compliance, fraud protection and automation
Easily integrate your tech stack with Sumsub
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.9% uptime.
Don’t take our word for it.
Here’s what our clients have to say
Dejan Davidovic
CBDO at Kriptomat
Now we have a reliable partner we work and collaborate with. Transparency, trust, and security are our core company values. Because we are a licensed service, compliance and self-regulation are very important to protect both our users and our business. We are a part of an innovative and fast-evolving industry, and KYC needs to follow the fast development, but make no compromises on the quality of the service. With Sumsub, we are able to accomplish that.
Joe Downie
Chief Marketing Officer at Nicehash
Sumsub has a great reputation and is widely used by global businesses. And the KYC process is clear and very straightforward.
Eric Benz
CEO at Changelly
Sumsub has made user verification within our service quicker, easier, and more reliable. They bring together top technologies, industry expertise and full legal compliance to their AML/KYC processes. I'm sure that, together, we can make the world of Crypto a cozy place to live in.
Begin your journey with Sumsub today
FAQ
What is a KYC and AML in crypto?
KYC stands for Know Your Customer. Under Anti-Money Laundering (AML) obligations, crypto companies must conduct KYC to ensure that their customers are trusted individuals. KYC and AML for crypto companies allows them to stay fully compliant and combat money-laundering, terrorism financing an other criminal activities.
Is KYC mandatory for crypto?
The legal status of crypto businesses depends on their type and jurisdiction, so the need of KYC differs among countries. If the company falls under AML regulations, KYC is a must. To conduct KYC fast and properly, crypto services often delegate this to specialized third-party solutions (for example, automated KYС/AML for crypto exchanges).
How do I choose the best cryptocurrency KYC software?
When choosing from multiple cryptocurrency KYC solutions, it’s important to find the one that has the necessary tools—customer identification and verification, AML monitoring and crypto transactions screening—all in one place. Of course, it makes sense to pay attention to the overall price and plans. See what fits you best!