KYB Verification
bySumsub
Sumsub's KYB Verification solution is a comprehensive platform designed to streamline the process of verifying business entities, ensuring compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. It automates the collection and verification of company information, ownership structures, and Ultimate Beneficial Owners (UBOs), facilitating efficient and secure business onboarding.
Features
- Access to over 500 million commercial records for rapid corporate registry checks
- Verification of ownership and control structures with access to 345 million shareholder records
- UBO verification with high pass rates and swift processing times
- Advanced AML screening against more than 11,000 sources
- Automated company document reading (ACDR) using AI-powered OCR technology supporting 140+ languages
- Customizable questionnaires to gather additional information as needed
- Flexible integration options including dashboard, API, and no-code solutions
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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