Sumsub

Sumsub

Sold by : Sumsub

What is Sumsub?

Sumsub, the comprehensive verification platform designed to protect every stage of the user journey. With advanced tools for Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT), and Anti-Money Laundering (AML), Sumsub ensures security and compliance at every step. Empower your business with our customizable solutions for a seamless verification process.

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Company Details

Company Name : Sumsub
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Key Features of Sumsub

  • Kyc/aml Compliance
  • Identity Verification
  • Document Verification
  • Liveness Detection
  • Face Match
  • Sanctions Screening
  • Pep Screening
  • Adverse Media Screening
  • Transaction Monitoring
  • Risk Scoring
  • Case Management
  • Audit Trail
  • Api Integration
  • Customizable Workflows
  • Global Coverage
  • Real Time Monitoring
  • Fraud Detection
  • Data Encryption
  • User Management
  • Regulatory Reporting
  • Performance Management
  • Compliance Management
  • Analytics
  • Risk Management
  • Watch List
  • Customer Engagement
  • Risk Assessment
  • Behavioral Analytics
  • Compliance Reporting
  • Internal Fraud Monitoring

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Live Support,Tickets
Desktop Platforms : Android,iOS,Sumsub App
Languages Available : Arabic,Bengali/Bangla,Burmese,Chinese,Czech,Dutch,English,Estonian,Finnish,French,German,Hindi,Hungarian,Indonesian,Italian,Japanese,Korean,Malay,Norwegian,Persian,Polish,Portuguese,Romanian,Russian,Spanish,Thai,Turkish,Ukrainian,Urdu,Vietnamese

Description

Sumsub is asolution for all your onboarding and compliance needs. Say farewell to juggling multiple tools and instead, rely on Sumsub's all-in-one solution. By combining payment fraud prevention, KYC, crypto compliance, liveness detection, legal and compliance support, and a powerful dashboard for analytics and management, Sumsub streamlines the compliance process for your peace of mind. Easily adjust settings, recheck suspicious cases, and oversee your compliance teams all in one place. With Sumsub, compliance is one less thing you have to worry about.
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Sumsub FAQ's

The top 5 features of Sumsub include:

  • Kyc/aml Compliance
  • Identity Verification
  • Document Verification
  • Liveness Detection
  • Face Match

Sumsub is compatible with multiple platforms, Android,iOS,Sumsub App

Sumsub supports a variety of platforms including: Email, Live Support, Tickets.

Sumsub serves a wide range of businesses including StartUps, Enterprises.

The top three competitors of Sumsub are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Sumsub is available in multiple languages, including Arabic, Bengali/Bangla, Burmese, Chinese, Czech and more.

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