Sumsub Verification Platform

Sumsub is a comprehensive compliance platform that unifies Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, transaction monitoring, and fraud prevention into a single system. It is designed to help businesses onboard users, verify businesses, and maintain global compliance efficiently. The platform supports over 220 countries and territories, offering tools such as ID verification, liveness and deepfake detection, non-document verification, address verification, and reusable KYC via Sumsub ID. Additionally, it provides video identification with qualified electronic signature (QES), case management with Summy AI Copilot, no-code workflow orchestration, risk scoring, fraud networks, and customizable analytics. Sumsub differentiates itself with an AI-agent-friendly setup, allowing integration through coding agents like Cursor, Claude Code, and GitHub Copilot, and enabling natural language configuration of verification flows, AML settings, and even the upload of regulation documents that the AI transforms into launch-ready settings.