Sold by: Sumsub
Sumsub KYC & Transaction Monitoring ensures seamless compliance and fraud prevention with AI-driven identity verification and real-time transaction monitoring.
Our platform automates KYC, AML screening, and risk analysis, helping businesses detect fraud, prevent money laundering, and meet global regulatory requirements. Supporting 14,000+ ID types from 220+ countries, Sumsub enables instant verification with high pass rates.
Advanced AI models analyze user behavior, flag suspicious transactions, and adapt to evolving fraud patterns. Seamless API and SDK integration allow for quick deployment, while customizable workflows ensure compliance with industry-specific regulations. Enhance security, reduce fraud, and onboard users faster with Sumsub.
Overview
Sumsub KYC and Transaction Monitoring solution provides businesses with an all-in-one compliance platform to verify identities, detect fraud, and monitor transactions in real time. Using AI-driven automation, it streamlines identity verification, AML screening, and risk analysis to prevent financial crime while ensuring regulatory compliance. Supporting 14,000+ ID types from 220+ countries and territories, Sumsub ensures seamless onboarding, achieving high pass rates and verification times under 50 seconds. With real-time transaction monitoring, businesses can analyze payment patterns, detect anomalies, and flag suspicious activity using adaptive risk scoring. The system automates AML compliance by continuously screening transactions against global sanctions lists, PEP lists, and adverse media sources. Customizable workflows allow businesses to tailor risk rules, automate alerts, and ensure compliance with evolving regulations. Trusted by Leading Global Brands Sumsub is the trusted compliance and fraud prevention partner for 4,000+ businesses across fintech, trading, iGaming, crypto, transportation, and e-commerce. Our platform supports top global brands, including Avis, Flippa, TransferGo, Italki, Duolingo, Coinlist, ByBit, Huobi Global, Exness, Poppy, and BingX. Key Features Automated Identity Verification: AI-powered document verification, biometric authentication, and liveness detection for fast, secure onboarding. AML Screening & Ongoing Monitoring - Continuous checks against sanctions lists, PEP lists, and adverse media for risk assessment. Real-Time Transaction Monitoring: Advanced fraud detection using behavior analysis and dynamic risk scoring to flag suspicious transactions. Customizable Compliance Workflows: Adapt verification and monitoring processes to meet regulatory and risk management requirements. Seamless Integration: API, SDK, and no-code Workflow Builder for quick deployment and automation. Enterprise-Grade Security & Compliance Sumsub adheres to the highest security and compliance standards, ensuring businesses remain compliant with international regulations: ISO/IEC 27001 & ISO/IEC 27701 SOC 2 Type II GDPR & CCPA Compliance eIDAS & ETSI Certification For more details, visit: Sumsub Security & Compliance.
Maximize your ROI Beyond compliance, Sumsub delivers measurable business impact. According to the Total Economic Impact study by Forrester Consulting, companies using Sumsub identity verification platform achieve: 240% ROI 3.21M EUR Net Present Value (NPV) 4.55M EUR Benefits PV Payback in under 6 months
Highlights
- AI-Powered KYC & AML Compliance: Automate identity verification, AML screening, and fraud prevention with AI-driven workflows. Verify users in under 50 seconds while ensuring compliance with global regulations across 220+ countries.
- Real-Time Transaction Monitoring: Detect fraud, analyze payment patterns, and flag suspicious activities with adaptive risk scoring. Stay compliant with automated AML screening against global sanctions lists, PEP lists, and adverse media.
- Seamless Integration & Customizable Workflows: Deploy easily via API, SDK, or no-code Workflow Builder. Tailor verification and monitoring processes to fit your industry, whether in fintech, trading, iGaming, crypto, transportation, or e-commerce.
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Dimension | Description | Cost/12 months |
|---|---|---|
Identity Document Verification | 60000 ID Verifications | $120,000.00 |
Liveness & Facematch | 60000 Liveness Checks | $50,000.00 |
AML Screening | 60000 AML Screening Checks | $60,000.00 |
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Vendor support
Sumsub provides 24/7 technical support, dedicated account management, and integration assistance to ensure smooth operations and compliance. Support Contact: business-support@sumsub.com Support Services Account Management: Dedicated support for enterprise clients, assisting with strategy and ongoing needs 24/7 Technical Support: Available for troubleshooting and swift issue resolution Solution Architect Assistance: Expert help with integration, API/SDK setup, and workflow configuration Regular Performance Reviews: Weekly check-ins, KPI tracking, and quarterly business reviews Training & Workshops: Sessions on new features, platform usage, and best practices.
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