Fintech KYC

Welcome more global clients to your fintech

No need to choose between compliance and pass rates anymore. Verify customers in a quick, yet proper way with a KYC/AML solution for the fintech industry.

50 secs
Average verification time
20+
Certified legal experts
From 1 hour
Integration time

Stay compliant with your regulations

Conquer new markets and meet regulatory requirements wherever you operate.

Eliminate fraud on your platform

Prevent popular and emerging identity frauds with reliable AI algorithms.

Onboard more clients remotely

Get applicants verified in less than a minute, no matter their country or language.

Meet your regulator’s requirements

Verify customer documents and live presence while performing ongoing AML screening against global watchlists, PEPs, sanctions and adverse media. Plus, our in-house legal team is always ready to help you ensure full compliance.

Reach higher pass rates with a seamless flow

Set up a verification flow your customers won’t even notice. Reach maximum pass rates with a people-friendly user flow that takes up to 50 seconds.

Try the user flow yourself

Reach higher pass rates with a seamless flow

Try the user flow yourself

Remove barriers for clients worldwide

Verify documents from 220+ countries and territories without effort, whether it be Indian Aadhar or Nigerian NiN. Easily recognize faces from all over the world with liveness check that takes just 2-4 seconds.

Check pass rates

Check pass rates

Don’t lose money on fraud

Identify even the most sophisticated frauds by calculating behavioral risk scores, detecting hidden blocklist of 1m+ fraudsters. Prevent chargebacks by verifying customer payment methods before transactions are made.

Automate verification steps to fit your AML policy

Build multiple verification workflows according to user risk profiles, automatically run extra checks based on applicant actions, and set up triggers for manual case review. All without writing a single line of code.

Keep your customer lifecycle under control

The Compliance Cockpit is your one place for tracking and managing active cases, getting updates on any changes, and monitoring performance bottlenecks.

A single platform for all verification tasks

Verify customers in a single window at all stages of their journey.

KYC/AML

Verify users anywhere in the world with ease. Smooth onboarding and compliance have finally come together.

Video Identification

Meet the strictest regulations out there and welcome more clients to your business within minutes.

Face Authentication

Prevent fraud by ensuring that customers are truly present, thanks to Sumsub's people-friendly biometrics

Transaction Monitoring

Detect any fraudulent transaction with a flexible risk-management solution

KYB
(Business verification)

Streamline your KYB process with a full-cycle business verification solution

Payment Fraud Prevention

Ensure that bank cards actually belong to users and say goodbye to illegal chargebacks forever

Easy integration that can take just 1 hour

Integrate the services you need via our Web and Mobile SDK (or RESTful API) without worrying about interruptions with 99.996% uptime. Zero-code integration is also available through a simply generated single link or QR code.

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

Daria Dubinina

CEO and co-founder at Crassula

If the verification process takes more time than initially promised, the client may think that the entire platform is to blame, not just the verification provider. It was important for us to ensure that the checks last no longer than promised and could be incorporated into a financial app. Besides, some of our clients had real concerns over security and needed strong protection against fraudulent users. We couldn’t let them down.

Ekaterina Chaika

Analyst and Head of Security at Anytime

It’s essential for us to not only have the ability to control the whole onboarding process but also to understand its efficiency via indicators. With Sumsub you can analyze data from any angle. The analytics settings are very flexible. As a result, we have managed to reduce the average verification time by 100% and cut costs by 50%.

Rajpal Khangura

Global Head of Compliance at HodlTech OÜ

We have been using Sumsub for the last 4 years and have never looked to move. They truly work in partnership with Hodltech and are always looking to improve the product. Sumsub is flexible in their technology and we are able to onboard clients that we have the appetite for whilst declining those that do not meet our standards. The biggest differentiator for us is their extensive customer service as they are always on hand to answer all our queries

Begin your journey with Sumsub today

FAQ

What does KYC mean in finance?
KYC stands for Know Your Customer. It means verification of client identities during onboarding. Under Anti-Money Laundering (AML) obligations, financial companies must conduct KYC to ensure that their customers are trusted individuals.
What is AML in fintech?
Anti-Money Laundering (AML) in fintech are regulatory norms that require companies to prevent financial crimes. Fintech companies must comply with a whole set of AML requirements, from customer verification to recordkeeping. To ease this process, they often use specialized fintech KYC/AML solutions.
Why is KYC important for fintech?
KYC/AML for financial services is often mandatory, as such businesses likely face risks associated with illegal funds and transactions. KYC/AML procedures allow banks, platforms and applications to combat money-laundering, terrorism financing and other criminal activities.