KYC Verification

bySumsub

Sumsub's KYC Verification is an all-in-one identity verification platform designed to streamline customer onboarding, ensure compliance with global regulations, and prevent fraud. It offers a comprehensive suite of tools for verifying user identities, conducting AML screenings, and monitoring transactions, all within a single, configurable platform.

Features

  • ID Verification
  • Liveness & Face Match
  • Email/Phone Verification
  • AML Screening
  • Proof of Address Verification
  • Business Verification
  • Fraud Detection & Prevention
  • Transaction Monitoring
  • Workflow Orchestration
  • API Integration

Categories

Compliance & RegTech

Product Details

Pricing
Subscription
Deployment
Cloud
Location
🇬🇧 London, United Kingdom
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