Comply with AML regulations while boosting team productivity. Solve all your compliance tasks in one platform, designed for compliance teams
Meet even the most strict AML requirements without ruining user pass rates
Get a single platform for onboarding, monitoring and case management
Verify users in full compliance with your regulatory requirements
Verify user IDs, addresses, and age worldwide. Perform liveness checks, video verification and ongoing AML monitoring using global watchlists, sanctions, PEPs and adverse mediaLearn more
Protect your business and your users by verifying age. Keep minors away from prohibited content, products or services to meet regulatory requirementsLearn more
Meet the latest FATF recommendations with a fully compliant solution tailored to leading financial institutions and VASPs. Detect VASP-to-VASP payments and securely automate data transfersLearn more
Automatically monitor, detect and report suspicious activities in real time. Sumsub considers multiple factors, such as identity profile, onboarding data, transactions and account activityLearn more
Get full KYB done in just 3 hours. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance expertsLearn more
Set up your own verification logic with a flexible Workflow Builder. Combine triggers and actions to build custom user flows that balance compliance and pass ratesLearn more
Collaborate effectively in one dashboard. Review cases that need your attention, analyze indicators with handy visual tools, investigate suspicious activities and create reports—all in one place.Learn more
Tackle the toughest AML challenges and scale your business worldwide with the help of our 20+ ICA, ACAMS, CySec certified compliance expertsLearn more
Handling tons of customer data means paying special attention to security. Our certifications and recurring testing back this up
Get in touch now for a short demo call and start onboarding verified customers worldwide within the next 24 hours
Anti-Money Laundering (AML) compliance covers all the measures developed by governments and implied by regulated entities to combat money laundering and terrorist financing. To ensure compliance with AML requirements, companies must establish adequate and appropriate policies, controls and procedures which reflect the level of risk associated with the company business and its customers. Regulated companies must carry out CDD and ongoing monitoring measures, appoint MLRO, detect and report suspicious activity, give staff training at regular intervals etc.
AML case management is performed by regulated companies to prevent money laundering and terrorist financing. To meet regulatory requirements, companies use AML case management workflows that include collecting, monitoring and assessing user information to detect suspicious behavior. To ease this process, companies often use AML case management software that allows them to automate and optimize KYC verification, investigation and reporting to regulators.
Compliance as a service is a third-party solution used by businesses to meet regulatory requirements. It usually includes compliance software and legal assistance that enables building proper verification processes and handling compliance-related risks.
AML compliance software is designed to automate and manage verification, sanction and PEPs screening and other compliance tasks. It allows businesses to meet regulatory requirements, while combating money laundering, terrorist financing and other financial crimes.
It’s important to choose an AML software that has the necessary tools—customer identification and verification, AML screening and transaction monitoring—all in one place. Of course, it also makes sense to pay attention to the overall price and plans. See what fits you best!