AML compliance solution

One-stop shop for your compliance needs

Comply with AML regulations while boosting team productivity. Solve all your compliance tasks in one platform, designed for compliance teams

Balance compliance and conversion

Meet even the most strict AML requirements without ruining user pass rates

Save time on AML case management

Get a single platform for onboarding, monitoring and case management

Avoid fines and license revocation

Verify users in full compliance with your regulatory requirements

Know your clients at every step of the way

How we help you stay compliant

  • KYC/AML

    Verify user IDs, addresses, and age worldwide. Perform liveness checks, video verification and ongoing AML monitoring using global watchlists, sanctions, PEPs and adverse media

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  • Age verification

    Protect your business and your users by verifying age. Keep minors away from prohibited content, products or services to meet regulatory requirements

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  • Travel Rule

    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 transfers

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  • Transaction monitoring

    Automatically monitor, detect and report suspicious activities in real time. Sumsub considers multiple factors, such as identity profile, onboarding data, transactions and account activity

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  • Business verification (KYB)

    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 experts

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Get control over the entire process

Transform your AML policy into user-friendly verifications

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 rates

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Boost productivity with a single case management solution

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.

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Count on the world’s 1st compliance as a service provider

Tackle the toughest AML challenges and scale your business worldwide with the help of our 20+ ICA, ACAMS, CySec certified compliance experts

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We take compliance
and security seriously

Handling tons of customer data means paying special attention to security. Our certifications and recurring testing back this up

We take compliance and security seriously

Don’t take our word for it.
Here’s what our clients have to say

Giandomenico Palermiti

Bertolami Fine Art

AML standards are becoming a significant burden for our company, and Sumsub has proved invaluable in keeping up with the constantly changing rules and regulations. Our customer onboarding has become significantly easier, saving us a huge amount of time in terms of checks and data storage. The support provided is unrivalled, and we always have someone available to assist and support us when we need it. We regard them as a critical business partner.

Begin your journey with Sumsub today

Get in touch now for a short demo call and start onboarding verified customers worldwide within the next 24 hours

FAQ

  • How can I meet AML compliance requirements?

    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.

  • How does AML case management work?

    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.

  • What is compliance as a service?

    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.

  • What is AML compliance software?

    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.

  • How do I choose an AML software?

    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!