What is Sumsub?

Sumsub is a comprehensive identity verification and compliance platform designed for businesses operating in the digital space. It provides an all-in-one solution for customer identity verification, data management, and regulatory compliance enforcement.

With Sumsub, businesses can seamlessly collect customer information from multiple sources, verify identities with precision, and conduct thorough risk assessments. The platform features robust compliance tools including AML/KYC verification, fraud prevention mechanisms, and comprehensive data privacy management.

Sumsub delivers a secure and user-friendly interface that enables businesses to efficiently manage customer data alongside an automated compliance verification system. These powerful capabilities allow businesses to maintain compliance standards and security protocols while significantly reducing the time and expenses associated with customer onboarding and compliance workflows.

Sumsub represents the ideal solution for organizations seeking to streamline their compliance operations and safeguard their customer base.

Use Cases And Features

1. Verify customer identity quickly and securely.
2. Automate compliance checks and reduce costs.
3. Manage customer data and ensure data privacy.