Sumsub Verification Platform
bySumsub
Sumsub Verification Platform is a comprehensive identity verification and compliance solution designed to streamline KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) processes. It offers a unified platform that enables businesses to verify users and businesses globally, detect fraudulent activities, and ensure regulatory compliance across various industries.
Features
- User Verification: Supports verification of over 14,000 ID types from more than 220 countries, including document verification, biometric checks, and liveness detection.
- Business Verification: Facilitates rapid onboarding of companies with KYB checks, including company registry checks and UBO identification.
- Transaction Monitoring: Detects suspicious activities in user transactions to maintain compliance with regulatory requirements and prevent fraud.
- Fraud Prevention: Utilizes advanced machine learning algorithms to tackle various types of fraud at every user interaction.
- Compliance Tools: Provides AML screening, ongoing monitoring, and risk scoring to ensure adherence to global regulations.
- Integration Options: Offers Unilink, Web and Mobile SDKs, and API integrations to maximize pass rates and streamline the verification process.
Categories
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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